General information
Manawatu Investment Group Limited
Type: NZ Limited Company (Ltd)9429033760339
New Zealand Business Number
1884082
Company Number
Registered
Company Status
Manawatu Investment Group Limited (New Zealand Business Number 9429033760339) was launched on 10 Nov 2006. 3 addresses are in use by the company: 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 (type: office, registered). 21 Dairy Farm Road, Rd 2, Palmerston North had been their registered address, until 05 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The Factory Nz Limited (an entity) located at Rd 2, Palmerston North postcode 4472. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 | Physical & registered & service | 05 Mar 2020 |
| 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 | Office | 03 Feb 2022 |
Contact info
trish@thefactorynz.co.nz
Email
elizabeth@thefactorynz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Ann Stewart
Rd1, Palmerston North, 4471
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
|
Murray Georgel
Hokowhitu, Palmerston North, 4410
Address used since 28 Jul 2023
Hokowhitu, Palmerston North, 4410
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Derek Neil Walker
Palmerston North, Palmerston North, 4410
Address used since 18 Feb 2016 |
Director | 10 Nov 2006 - 31 Dec 2020 |
|
Michael James Tirawera Ahie
Khandallah, Wellington, 6035
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 31 Mar 2020 |
|
Steve Maharey
Rd1, Palmerston North, 4471
Address used since 01 May 2012 |
Director | 01 May 2012 - 01 Feb 2020 |
|
Richard Nelson Speirs
Palmerston North, 4410
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 31 Mar 2015 |
|
Ian James Warrington
Palmerston North, 4410
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 30 Apr 2012 |
|
Peter James Benfell
Wadestown, Wellington, 6012
Address used since 08 Feb 2010 |
Director | 10 Oct 2007 - 30 Apr 2012 |
Addresses
Principal place of activity
| 21 Dairy Farm Road , Rd 2 , Palmerston North , 4472 |
| Previous address | Type | Period |
|---|---|---|
| 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 | Registered & physical | 23 Dec 2014 - 05 Mar 2020 |
| C/-the Bio Commerce Centre Ltd, Dairy, Farm Rd, Fitzherbert Science Centre, Palmerston North | Registered & physical | 10 Nov 2006 - 23 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Factory NZ Limited Shareholder NZBN: 9429035740803 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
10 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Factory NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1410712 |
| Country of origin | NZ |
Location
Companies nearby
 |
The Factory NZ Limited 21 Dairy Farm Road |
|
Third Bearing Limited 21 Dairy Farm Road |
|
Talent Central Charitable Trust 21 Dairy Farm Road |
|
Knowby Limited 21 Dairy Farm Road |
|
ManawatŪ Entrepreneurship And Investment Trust The Bio Commerce Centre |
|
New Zealand Grassland Trust Grasslands Research Centre |