General information

Manukau Fifty Limited

Type: NZ Limited Company (Ltd)
9429039030290
New Zealand Business Number
532747
Company Number
Registered
Company Status
057924101
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

Manukau Fifty Limited (New Zealand Business Number 9429039030290) was started on 20 Dec 1991. 5 addresess are currently in use by the company: 49 Churchill Road, Murrays Bay, Auckland, 0630 (type: registered, postal). View Rd, Murrays Bay, Auckland had been their registered address, up to 20 Sep 2021. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 299 shares (99.67 per cent of shares), namely:
Kevara Investments Limited (an entity) located at 49 Churchill Road, Murrays Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Joyce, Kevin Patrick (an individual) - located at Murrays Bay. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Manukau Fifty Limited. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
49 Churchill Rd, Murrays Bay, Auckland, 0630 Other (Address for Records) 11 Aug 2015
49 Churchill Road, Murrays Bay, Auckland, 0630 Physical & service 19 Aug 2015
Unit7 54 View Rd, Glenfield, Auckland, 0632 Other (Address for Records) 03 Jul 2020
Po Box 101618, North Shore, Auckland, 0745 Postal 10 Sep 2021
Contact info
64 21935 849
Phone (Phone)
kevin@toitoiwines.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Patrick Joyce
Murrays Bay, Auckland, 0630
Address used since 16 Jan 1992
Director 16 Jan 1992 - current
Sara Anne Joyce
Murrays Bay, Auckland, 0630
Address used since 26 Apr 1996
Director 26 Apr 1996 - current
Rodney Mitchell Innes
Mt Eden,
Address used since 16 Jan 1992
Director 16 Jan 1992 - 26 Apr 1996
Stuart Martin Innes
Otahuhu,
Address used since 16 Jan 1992
Director 16 Jan 1992 - 26 Apr 1996
Addresses
Other active addresses
Type Used since
Po Box 101618, North Shore, Auckland, 0745 Postal 10 Sep 2021
49 Churchill Road, Murrays Bay, Auckland, 0630 Registered 20 Sep 2021
Principal place of activity
Unit 7, 54 View Road , Wairau Valley , Auckland , 0627
Previous address Type Period
View Rd, Murrays Bay, Auckland, 0630 Registered 13 Jul 2020 - 20 Sep 2021
49 Churchill Rd, Murrays Bay, Auckland, 0630 Registered 19 Aug 2015 - 13 Jul 2020
49 Churchill Rd, Murrays Bay Registered 28 Jul 2004 - 19 Aug 2015
1a/93 Ellice Road, Glenfield, Auckland Registered 20 Nov 1998 - 28 Jul 2004
1a/93 Ellice Road, Glenfield, Auckland Physical 20 Nov 1998 - 20 Nov 1998
49 Churchill Road, Murrays Bay, Auckland 1310 Physical 20 Nov 1998 - 19 Aug 2015
21 Squirrel Lane,, Browns Bay, Auckland 10 Registered 10 Nov 1995 - 20 Nov 1998
21 Squirrel Land,, Browns Bay, Auckland 10 Registered 30 Jul 1992 - 10 Nov 1995
349 Remuera Road, Auckland Registered 30 Jul 1992 - 30 Jul 1992
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Kevara Investments Limited
Shareholder NZBN: 9429040103709
Entity (NZ Limited Company)
49 Churchill Road
Murrays Bay, Auckland
20 Dec 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joyce, Kevin Patrick
Individual
Murrays Bay
20 Dec 1991 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kevara Investments Limited
Type Ltd
Ultimate Holding Company Number 190339
Country of origin NZ
Location
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