Man Investments Limited (issued an NZ business identifier of 9429038091650) was incorporated on 07 May 1997. 4 addresses are currently in use by the company: 2A / 519 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 11 Dover Place, Remuera, Auckland 1005 had been their registered address, up to 29 Oct 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Leach, Martin Graham (an individual) located at Gladesville, Nsw postcode 2111. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Man Investments Limited. Our information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
2a / 519 Remuera Road, Remuera, Auckland 1050 | Registered & physical & service | 29 Oct 2007 |
2a / 519 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 17 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Martin Graham Leach
Gladesville, Nsw, 2111
Address used since 30 Oct 2015
Gladesville, 2111
Address used since 01 Jan 1970 |
Director | 07 May 1997 - current |
Graham Leach
Remuera, Auckland, 1050
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
Nikki Joy Wilson
Westmere, Auckland,
Address used since 07 May 1997 |
Director | 07 May 1997 - 23 Aug 2000 |
Previous address | Type | Period |
---|---|---|
11 Dover Place, Remuera, Auckland 1005 | Registered & physical | 22 Mar 2005 - 29 Oct 2007 |
11 Dover Place, Remuera, Auckland | Registered | 11 Apr 2000 - 22 Mar 2005 |
11 Dover Place, Remuera, Auckland | Physical | 07 May 1997 - 22 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Leach, Martin Graham Individual |
Gladesville Nsw 2111 |
07 May 1997 - current |
Hopewell Limited F1/519 Remuera Road |
|
Premium Brands (nz) Limited Flat 1a, 519 Remuera Road |
|
Kingshaven Limited 1a, 519 Remuera Road |
|
Arp Capital Limited 1a, 519 Remuera Road |
|
Alina Holdings Limited 515 Remuera Road |
|
Tts Holdings Limited 515 Remuera Road |
Forever Prosper Limited Flat 1, 584 Remuera Road |
Gyl Holdings Limited 42 Mainston Road |
Magpie Trustee Company Limited 22 Haast Street |
Future Nest Limited 5a Lucerne Road |
Concorde Asia Pacific Limited 4/3 Lucerne Road |
Ceylon Property Limited Flat 4, 1 Peach Parade |