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General information

Manukau Maintenance Services Limited

Type: NZ Limited Company (Ltd)
9429040632780
New Zealand Business Number
72140
Company Number
Registered
Company Status

Manukau Maintenance Services Limited (New Zealand Business Number 9429040632780) was started on 07 Feb 1967. 2 addresses are currently in use by the company: 549 State Highway One. R D 8, Otaika, Whangarei, 0178 (type: physical, service). C/- P Metcalf, State Highway One. R D 8, Otaika, Whangarei had been their registered address, until 13 Nov 2014. Manukau Maintenance Services Limited used more names, namely: Bentley Sands Limited from 29 Sep 1978 to 05 Dec 1990, Bentley Sands Instruments Limited (07 Feb 1967 to 29 Sep 1978). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Metcalfe, Kayo Maeda (an individual) located at Rd 8, Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Metcalfe, Peter Gary William (a director) - located at Rd 8, Whangarei. Our information was updated on 02 Apr 2024.

Current address Type Used since
549 State Highway One. R D 8, Otaika, Whangarei, 0178 Registered 13 Nov 2014
549 State Highway One. R D 8, Otaika, Whangarei, 0178 Physical & service 15 Oct 2021
Last updated:
Directors
Name and Address Role Period
Peter Gary William Metcalfe
Rd 8, Whangarei, 0178
Address used since 05 Nov 2014
Director 16 Jul 2002 - current
Kayo Maeda Metcalfe
Rd 8, Whangarei, 0178
Address used since 11 Nov 2015
Director 16 Jul 2002 - current
Iris Grace Leonie Metcalfe
Manurewa,
Address used since 24 Oct 1990
Director 24 Oct 1990 - 16 Jul 2002
William Kenneth Metcalfe
Manurewa,
Address used since 24 Oct 1990
Director 24 Oct 1990 - 16 Jul 2002
Addresses
Previous address Type Period
C/- P Metcalf, State Highway One. R D 8, Otaika, Whangarei, 0178 Registered 15 Oct 2013 - 13 Nov 2014
15 Jack Conway Avenue, Manukau City, Auckland, 2104 Physical 01 Jul 1997 - 15 Oct 2021
C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City Registered 22 Jul 1992 - 15 Oct 2013
C/o Slight-mazur & Co, 157 Great South Rd, Manurewa Registered 21 Jul 1992 - 22 Jul 1992
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Metcalfe, Kayo Maeda
Individual 		Rd 8
Whangarei
0178 		18 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Metcalfe, Peter Gary William
Director 		Rd 8
Whangarei
0178 		20 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Metcalfe, Iris Grace Leonie
Individual 		Manurewa
 07 Feb 1967 - 16 May 2023
Metcalfe, Iris Grace Leonie
Individual 		Manurewa
 07 Feb 1967 - 16 May 2023
Metcalfe, Gary William
Individual 		Rd 8
Whangarei
0178 		18 Nov 2005 - 20 May 2016
Metcalfe, Gary William
Individual 		Whangarei
 18 Nov 2005 - 20 May 2016
Metcalfe, William Kenneth
Individual 		Manurewa
 07 Feb 1967 - 18 Nov 2020
Metcalfe, Gary William
Individual 		Rd 8
Whangarei
0178 		18 Nov 2005 - 20 May 2016
Metcalfe, Kay Maeda
Individual 		Whangarei
 18 Nov 2005 - 18 Nov 2005
Location
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