General information
Manawatu Knitting Mills Limited
Type: NZ Limited Company (Ltd)9429039226228
New Zealand Business Number
467586
Company Number
Registered
Company Status
Manawatu Knitting Mills Limited (issued a business number of 9429039226228) was started on 16 Jul 1990. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their registered address, up until 15 Feb 2016. Manawatu Knitting Mills Limited used more aliases, namely: Michaelhouse Investments Limited from 16 Jul 1990 to 23 Nov 1990. 1800000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1800000 shares (100% of shares), namely:
Mkm Holdings (2019) Limited (an entity) located at Terrace End, Palmerston North postcode 4414. Businesscheck's database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Registered & physical & service | 15 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sophie Ellen Hughes
Devonport, Auckland, 0621
Address used since 13 Jul 2016
Palmerston North, Palmerston North, 4414
Address used since 26 Jun 2019 |
Director | 13 Jul 2016 - current |
|
John Myszczyszyn
Palmerston North, Palmerston North, 4414
Address used since 26 Jun 2019
Palmerston North, 4471
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - current |
|
John Michael Hughes
R D 5, Palmerston North, 4475
Address used since 28 Jun 2016 |
Director | 22 Mar 1994 - 29 Mar 2019 |
|
Gregory Eugene Radich
Rd 10, Palmerston North, 4470
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - 30 Mar 2018 |
|
Ronald Hugh Carpenter
R.d. 8, Palmerston North,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 24 Jun 2005 |
|
Ronald Alan Smith
Waikanae,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 02 Apr 1998 |
|
John Gladwyn Morton Spooner
Northcote, Auckland,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 02 Apr 1998 |
|
Peter Marshall Wood
Wellington,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 02 Apr 1998 |
|
John Kenneth Warcup Isles
Wellington,
Address used since 14 Dec 1992 |
Director | 14 Dec 1992 - 02 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Princess Street, Palmerston North, 4410 | Registered & physical | 07 Oct 2010 - 15 Feb 2016 |
| 53-55 Manchester Street, Feilding 4702 | Registered & physical | 30 Jun 2010 - 07 Oct 2010 |
| 53-55 Manchester Street, Feilding | Registered & physical | 17 Jun 2004 - 30 Jun 2010 |
| 38 Bennett Street, Palmerston North | Registered | 10 Jun 2002 - 17 Jun 2004 |
| 38 Bennett Street, Palmerston North | Physical | 06 Jun 2002 - 17 Jun 2004 |
| 38 Bennet Street, Palmerston North | Physical | 22 Apr 1998 - 06 Jun 2002 |
| 25-27, Eastern Hutt Road, Lower Hutt | Physical | 22 Apr 1998 - 22 Apr 1998 |
| 25-27 Eastern Hutt Road, Lower Hutt | Registered | 22 Apr 1998 - 10 Jun 2002 |
| Same As Registered Office, 38 Bennet Street, Palmerston North | Physical | 22 Apr 1998 - 22 Apr 1998 |
Financial Data
Financial info
1800000
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mkm Holdings (2019) Limited Shareholder NZBN: 9429047282254 Entity (NZ Limited Company) |
Terrace End Palmerston North 4414 |
08 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Worker, Richard Robert Individual |
Palmerston North |
29 Jun 2004 - 27 Jun 2010 |
|
Hughes, Cushla Mary Individual |
R D 5 Palmerston North 4475 |
16 Jul 1990 - 08 Apr 2019 |
|
Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 Entity |
Palmerston North |
29 Jun 2004 - 08 Apr 2019 |
|
Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 Entity |
Palmerston North |
29 Jun 2004 - 08 Apr 2019 |
|
Bunnythorpe Investments Limited Shareholder NZBN: 9429037872687 Company Number: 902467 Entity |
16 Jul 1990 - 28 Jul 2005 | |
|
Hughes, John Michael Individual |
R D 5 Palmerston North 4475 |
16 Jul 1990 - 08 Apr 2019 |
|
Hughes, John Michael Individual |
R D 5 Palmerston North 4475 |
16 Jul 1990 - 08 Apr 2019 |
|
Hughes, Cushla Mary Individual |
R D 5 Palmerston North 4475 |
16 Jul 1990 - 08 Apr 2019 |
|
Bunnythorpe Investments Limited Shareholder NZBN: 9429037872687 Company Number: 902467 Entity |
16 Jul 1990 - 28 Jul 2005 |
Ultimate Holding Company
| Effective Date | 28 Mar 2019 |
| Name | Mkm Holdings (2019) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7279677 |
| Country of origin | NZ |
| Address |
240 Ruahine Street Terrace End Palmerston North 4414 |
Location
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