Manukau Rd Equities Limited
Type: NZ Limited Company (Ltd)Manukau Rd Equities Limited (New Zealand Business Number 9429030860667) was incorporated on 20 Dec 2011. 2 addresses are currently in use by the company: 335 Devon Street East, New Plymouth, 4312 (type: physical, registered). 335 Devon Street East, New Plymouth had been their physical address, up until 27 Jan 2015. Manukau Rd Equities Limited used other names, namely: Carrington Equities Limited from 02 Dec 2011 to 22 May 2012. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. The Businesscheck data was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 335 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 27 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Francis
Herne Bay, Auckland, 1011
Address used since 01 Dec 2018
Remuera, Auckland, 1050
Address used since 16 Nov 2016 |
Director | 05 Jan 2015 - current |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 31 Mar 2021
Rd 3, New Plymouth, 4373
Address used since 19 Mar 2015 |
Director | 05 Jan 2015 - 01 Jul 2023 |
|
Phillip Michael Hinton
New Plymouth, New Plymouth, 4312
Address used since 01 Jul 2012 |
Director | 28 May 2012 - 25 Oct 2017 |
|
Cheryl Tracy Macaulay
Glendowie, Auckland, 1071
Address used since 28 May 2012 |
Director | 28 May 2012 - 16 Jun 2014 |
|
Christopher Brian Rudd
20 Gilbert Street, New Plymouth, 4310
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 01 Apr 2014 |
|
Christopher Brian Rudd
New Plymouth, 4310
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - 18 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 335 Devon Street East, New Plymouth, 4310 | Physical & registered | 20 Dec 2011 - 27 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
30 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudd, Christopher Brian Individual |
New Plymouth 4310 |
20 Dec 2011 - 28 May 2012 |
|
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
28 May 2012 - 30 Jan 2015 | |
|
Christopher Brian Rudd Director |
New Plymouth 4310 |
20 Dec 2011 - 28 May 2012 |
|
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
28 May 2012 - 30 Jan 2015 |
Ultimate Holding Company
| Effective Date | 14 Jul 2020 |
| Name | Centuria Capital Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 1873288 |
| Country of origin | AU |
| Address |
30 Gaunt Street Wynyard Quarter Auckland 1010 |
 |
124 Tauroa Street Limited 335 Devon Street East |
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