General information
Manurewa Earthmovers Limited
Type: NZ Limited Company (Ltd)9429040551470
New Zealand Business Number
85577
Company Number
Registered
Company Status
Manurewa Earthmovers Limited (NZBN 9429040551470) was started on 01 Nov 1972. 2 addresses are currently in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 02 May 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Callaghan, Thomas Jack (an individual) located at Rd 2, Drury postcode 2578. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 02 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Jack Callaghan
Rd 2, Drury, 2578
Address used since 01 Aug 2022
Rd 2, Drury, 2578
Address used since 16 Jul 2013 |
Director | 23 Feb 2001 - current |
|
Thomas Callaghan
R D 2, Drury,
Address used since 20 Nov 1979 |
Director | 20 Nov 1979 - 07 Mar 2001 |
|
Pamela Jean Callaghan
Whitford,
Address used since 20 Nov 1979 |
Director | 20 Nov 1979 - 07 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower,, 56 Cawley St, Ellerslie, Auckland, 1051 | Registered & physical | 13 Aug 2010 - 04 Aug 2011 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 | Physical | 05 Aug 2010 - 13 Aug 2010 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Welligton, Auckland | Physical | 19 Sep 2000 - 05 Aug 2010 |
| Mazur & Co, 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland | Physical | 19 Sep 2000 - 19 Sep 2000 |
| C/o Slight-mazur & Co, 157 Great South Rd, Manurewa | Registered | 19 Sep 2000 - 13 Aug 2010 |
| Mazur & Company Ltd, 3 A 517 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 19 Sep 2000 - 19 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Thomas Jack Individual |
Rd 2 Drury 2578 |
01 Nov 1972 - current |
Location
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