General information

Manurewa Properties Limited

Type: NZ Limited Company (Ltd)
9429033236919
New Zealand Business Number
1967468
Company Number
Registered
Company Status

Manurewa Properties Limited (issued an NZ business identifier of 9429033236919) was launched on 20 Jul 2007. 2 addresses are currently in use by the company: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up until 08 Apr 2015. 1411984 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 125499 shares (8.89% of shares), namely:
Galgali Trustee Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 8.89% of all shares (exactly 125501 shares); it includes
K D Trustees Limited, Mahesh Kumar Bhikubhai Patel and Radhika Mahesh Patel As Joint Holders (an other) - located at Rd 1 Howick, Auckland. Next there is the next group of shareholders, share allotment (42192 shares, 2.99%) belongs to 3 entities, namely:
Situe, Ellis, located at Remuera, Auckland (an individual),
Vasan, Nina, located at St Heliers, Auckland (an individual),
Masson, Ian, located at St Heliers, Auckland (an individual). Our data was updated on 30 Apr 2024.

Current address Type Used since
Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered & service 08 Apr 2015
Directors
Name and Address Role Period
Kantilal Naranji Patel
Farm Cove, Manukau 2012, 2012
Address used since 20 Jul 2007
Director 20 Jul 2007 - current
Ranjna Patel
Farm Cove, Manukau 2012, 2012
Address used since 20 Jul 2007
Director 20 Jul 2007 - current
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 31 Mar 2014 - 08 Apr 2015
Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland, 1010 Physical & registered 19 Apr 2011 - 31 Mar 2014
Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland Physical & registered 20 Jul 2007 - 19 Apr 2011
Financial Data
Financial info
1411984
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125499
Shareholder Name Address Period
Galgali Trustee Limited
Shareholder NZBN: 9429046360939
Entity (NZ Limited Company)
Epsom
Auckland
1023
05 Mar 2020 - current
Shares Allocation #2 Number of Shares: 125501
Shareholder Name Address Period
K D Trustees Limited, Mahesh Kumar Bhikubhai Patel And Radhika Mahesh Patel As Joint Holders
Other (Other)
Rd 1 Howick
Auckland
2571
14 Feb 2012 - current
Shares Allocation #3 Number of Shares: 42192
Shareholder Name Address Period
Situe, Ellis
Individual
Remuera
Auckland
1050
31 Mar 2014 - current
Vasan, Nina
Individual
St Heliers
Auckland
1071
31 Mar 2014 - current
Masson, Ian
Individual
St Heliers
Auckland
1071
31 Mar 2014 - current
Shares Allocation #4 Number of Shares: 83310
Shareholder Name Address Period
Devarajah Medical Services Limited
Shareholder NZBN: 9429036244133
Entity (NZ Limited Company)
Dannemora
Auckland
21 Dec 2007 - current
Shares Allocation #5 Number of Shares: 852326
Shareholder Name Address Period
Swami Narayan Trustee Company Limited
Shareholder NZBN: 9429036672639
Entity (NZ Limited Company)
Farm Cove
Manukau 2012
31 Mar 2014 - current
Shares Allocation #6 Number of Shares: 50288
Shareholder Name Address Period
Swami Narayan Trustee Company Limited
Shareholder NZBN: 9429036672639
Entity (NZ Limited Company)
Farm Cove
Manukau 2012
31 Mar 2014 - current
Shares Allocation #7 Number of Shares: 49558
Shareholder Name Address Period
Richard, Glen Norman
Individual
Rd 5
Papakura
2585
31 Mar 2014 - current
Carrington, Victoria
Individual
Rd 5
Papakura
2585
31 Mar 2014 - current
Bell, David Bruce
Individual
Rd 5
Papakura
2585
31 Mar 2014 - current
Shares Allocation #8 Number of Shares: 83310
Shareholder Name Address Period
Ranjna Patel, Shanthini Anju Yogakumar, Arumugarajah Yogakumar As Trustees Of The Sai Meerah & Rama Trust
Other (Other)
Dannemora
Auckland
21 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
K D Trustees Limited, Mahesh Kumar Bhikubhai Patel And Radhika Mahesh Patel As The Trustees Of Laxmi Family Trust
Other
21 Dec 2007 - 14 Feb 2012
Geetha Galgali, Hari Gangisetty, M K Vamaramurthy, Ratna Vamaramurthy, Pramod Galgali As The Trustees Of Galgali Family Trust
Other
21 Dec 2007 - 14 Feb 2012
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity
20 Jul 2007 - 31 Mar 2014
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity
20 Jul 2007 - 31 Mar 2014
Null - Geetha Galgali, Hari Gangisetty, M K Vamaramurthy, Ratna Vamaramurthy, Pramod Galgali As The Trustees Of Galgali Family Trust
Other
21 Dec 2007 - 14 Feb 2012
Null - K D Trustees Limited, Mahesh Kumar Bhikubhai Patel And Radhika Mahesh Patel As The Trustees Of Laxmi Family Trust
Other
21 Dec 2007 - 14 Feb 2012
Manurewa Properties Limited
Shareholder NZBN: 9429033236919
Company Number: 1967468
Entity
09 Aug 2016 - 09 Aug 2016
Thachanky, Alex
Individual
Howick
South Auckland
21 Dec 2007 - 09 Aug 2016
Geetha Galgali, Anit Patel, Ratna Vamaramurthy, Pramod Galgali As Joint Holders
Other
Epsom
Auckland
1023
14 Feb 2012 - 05 Mar 2020
Manurewa Properties Limited
Shareholder NZBN: 9429033236919
Company Number: 1967468
Entity
09 Aug 2016 - 09 Aug 2016
Location
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