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General information

Manu Samoa Rugby Limited

Type: NZ Limited Company (Ltd)
9429038413520
New Zealand Business Number
697515
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Manu Samoa Rugby Limited (New Zealand Business Number 9429038413520) was started on 25 Sep 1995. 4 addresses are currently in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: office, delivery). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 01 Oct 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Richwhite, David Mackellar (an individual) located at 34 De Vere Gardens, London W8 5 Aq. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Fay, Sir Michael (an individual) - located at Eastern Islands. Our database was last updated on 27 Apr 2024.

Current address Type Used since
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 01 Oct 2014
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Office & delivery 04 Aug 2020
Last updated:
Contact info
64 272 015790
Phone
64 3 9772040
Phone (Phone)
julie@baytowninvestments.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sir Humphrey Michael Gerard Fay
Eastern Islands, Whitianga, 3542
Address used since 04 Aug 2015
Director 26 Oct 1995 - current
David R. Director 02 Apr 2013 - current
Michelle Ann Boag
Oneroa, Waiheke Island, 1081
Address used since 24 Jun 2010
Director 26 Oct 1995 - 08 Dec 2010
Alan Grey
Apia, Samoa,
Address used since 03 Apr 2001
Director 03 Apr 2001 - 08 Mar 2007
Tuileapa Sailele Malielegaoi
Apia, Samoa,
Address used since 06 Aug 2001
Director 06 Aug 2001 - 08 Mar 2007
Bryan George Williams
Westmere, Auckland,
Address used since 26 Sep 1995
Director 26 Sep 1995 - 03 Apr 2001
Mohindar Singh Randhawa
Mt Eden, Auckland,
Address used since 08 Jul 1998
Director 08 Jul 1998 - 09 Feb 1999
John Robert Balgarnie
Campbells Bay, Auckland,
Address used since 28 Oct 1995
Director 28 Oct 1995 - 25 Jun 1998
Addresses
Principal place of activity
85 Alexandra Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 17 Mar 2011 - 01 Oct 2014
Level 28, 151 Queen Street, Auckland Registered & physical 05 Apr 2007 - 17 Mar 2011
35 Kingsley Street, Westmere, Auckland Registered 06 Nov 1995 - 05 Apr 2007
35 Kingsley Street, Westmere, Auckland Physical 06 Nov 1995 - 06 Nov 1995
Level 27, 151 Queen Street, Auckland Physical 06 Nov 1995 - 05 Apr 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Richwhite, David Mackellar
Individual 		34 De Vere Gardens
London W8 5 Aq
 25 Sep 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fay, Sir Michael
Individual 		Eastern Islands
 25 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Western Samoa Rugby Union Inc
Other 		25 Sep 1995 - 29 Mar 2007
Null - Western Samoa Rugby Union Inc
Other 		25 Sep 1995 - 29 Mar 2007
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