General information
Manufacturing Systems Limited
Type: NZ Limited Company (Ltd)9429037475604
New Zealand Business Number
980987
Company Number
Registered
Company Status
Manufacturing Systems Limited (NZBN 9429037475604) was registered on 08 Oct 1999. 5 addresess are in use by the company: 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (type: other, shareregister). 9C Beatrice Tinsley Crescent, Rosedale, Auckland had been their registered address, up to 24 Apr 2019. 1045 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 345 shares (33.01 per cent of shares), namely:
Morningside Technology Ventures Ltd (an other) located at 3-5 Avenue Des Citronniers, Monaco postcode MC98000. In the second group, a total of 1 shareholder holds 28.71 per cent of all shares (300 shares); it includes
Haynes, Andrew Leo (an individual) - located at Rd 2, Helensville. The next group of shareholders, share allotment (100 shares, 9.57%) belongs to 1 entity, namely:
Feilding Properties Limited, located at Royal Oak, Auckland (an entity). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9c Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 07 Nov 2012 |
| 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Registered & physical & service | 24 Apr 2019 |
| 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Leo Haynes
Red Beach, Auckland, 0932
Address used since 06 Jun 2012
Rd 2, Helensville, 0875
Address used since 18 Jan 2018 |
Director | 08 Oct 1999 - current |
|
Wesley Thomas Garratt
Grafton, Auckland, 1010
Address used since 23 Jan 2018
Mount Eden, Auckland, 1024
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - current |
|
Raymond Michael Sawka
Westford, Massachusetts, 01886
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - current |
|
Reenie Mccarthy
Hopkinton Ma, 01748
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 22 Jun 2018 |
|
Christopher John Nicholls
Takapuna,
Address used since 20 Jul 2008 |
Director | 20 Jul 2008 - 10 Jul 2009 |
|
Ian Mckay
Stanmore Bay,
Address used since 20 Jul 2008 |
Director | 20 Jul 2008 - 10 Jul 2009 |
|
Charles Robert Cleghorn
Belmont, Auckland 1309,
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - 25 Sep 2008 |
|
Kerrance Mervyn Hoggard
Remuera, Auckland,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 24 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9c Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Registered & physical | 15 Nov 2012 - 24 Apr 2019 |
| 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Registered & physical | 12 Oct 2012 - 15 Nov 2012 |
| 9 Neaptide Close, Red Beach, Auckland, 0932 | Physical & registered | 14 Jun 2012 - 12 Oct 2012 |
| 235 Vipond Road, Stanmore Bay, Whangaparaoa | Registered & physical | 31 Oct 2007 - 14 Jun 2012 |
| 3/7 Mably Court, Stanmore Bay | Registered & physical | 09 Jul 2007 - 31 Oct 2007 |
| 23 Scott Road, Hobsonville, Auckland | Registered | 29 Aug 2001 - 09 Jul 2007 |
| 2/9 Mably Court, Stanmore Bay, Auckland 1463 | Physical | 29 Aug 2001 - 09 Jul 2007 |
| 23 Scott Road, Hobsonville, Auckland | Physical | 29 Aug 2001 - 29 Aug 2001 |
| 3/22 Auburn Street, Takapuna, Auckland | Registered & physical | 08 Aug 2000 - 29 Aug 2001 |
| 3/22 Auburn Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 08 Aug 2000 |
Financial Data
Financial info
1045
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 345
| Shareholder Name | Address | Period |
|---|---|---|
|
Morningside Technology Ventures Ltd Other (Other) |
3-5 Avenue Des Citronniers Monaco MC98000 |
27 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Andrew Leo Individual |
Rd 2 Helensville 0875 |
08 Oct 1999 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Feilding Properties Limited Shareholder NZBN: 9429032906547 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
06 Jul 2010 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Ashleigh Jane Individual |
Rd 2 Helensville 0875 |
21 Jul 2009 - current |
|
Haynes, Andrew Leo Individual |
Rd 2 Helensville 0875 |
21 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Christopher John Individual |
Takapuna |
04 Jun 2008 - 04 Jun 2008 |
|
Hoggard, Kerrance Mervyn Individual |
Hobsonville Auckland |
08 Oct 1999 - 02 Jul 2007 |
|
Mckay, Craig Trevor Individual |
New Lynn |
04 Jun 2008 - 04 Jun 2008 |
|
Mckay, Craig Trevor Individual |
New Lynn |
20 Jul 2008 - 20 Jul 2008 |
|
Mckay, Ian Robert Individual |
Stanmore Bay |
20 Jul 2008 - 20 Jul 2008 |
|
Nicholls, Christopher John Individual |
Takapuna |
04 Jun 2008 - 04 Jun 2008 |
|
Cleghorn, Charles Robert Individual |
Belmont Auckland 1309 |
17 Jun 2005 - 06 Jul 2010 |
|
Mckay, Ian Robert Individual |
Stanmore Bay |
04 Jun 2008 - 04 Jun 2008 |
|
Nicholls, Christopher John Individual |
Takapuna |
20 Jul 2008 - 20 Jul 2008 |
Location
Companies nearby
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9bt Trustee Limited 9d Beatrice Tinsley Crescent |
|
Omah Services Limited 9d Beatrice Tinsley Crescent |
|
Csl Infrastructure Limited 10 Beatrice Tinsley Crescent |
|
Csl Wellington Limited 10 Beatrice Tinsley Crescent |
|
Snapper Network Distributors Limited Unit 4, 13 Beatrice Tinsley Crescent |
|
Mersen Oceania Pty Ltd Unit 2/13 Beatrice Tinsley Crescent |