General information

Mcmanaway Marine Limited

Type: NZ Limited Company (Ltd)
9429040840550
New Zealand Business Number
30637
Company Number
Registered
Company Status

Mcmanaway Marine Limited (issued a New Zealand Business Number of 9429040840550) was registered on 18 Mar 1975. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 15 Jan 2020. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (50% of shares), namely:
Mcmanaway, Heather Jean (an individual) located at Picton. When considering the second group, a total of 1 shareholder holds 50% of all shares (15000 shares); it includes
Mcmanaway, Peter David (an individual) - located at Picton. Our data was last updated on 10 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered & service 15 Jan 2020
Directors
Name and Address Role Period
Peter David Mcmanaway
Picton, Picton, 7250
Address used since 08 Apr 2016
Director 31 Aug 1990 - current
David Vance Pook
Picton,
Address used since 08 Nov 2005
Director 08 Nov 2005 - 31 Mar 2012
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 20 Mar 2014 - 15 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 11 Mar 2013 - 20 Mar 2014
116 Marshland Road, Shirley, Christchurch, 8061 Registered 13 Jul 2011 - 11 Mar 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 13 Jul 2011 - 11 Mar 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 Physical & registered 15 Mar 2011 - 13 Jul 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 28 Jul 2008 - 15 Mar 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 06 Dec 2004 - 28 Jul 2008
Markhams Christchurch, Chartered Accountants, Level 2 190 Armagh Street, Christchurch Physical 18 Aug 2001 - 18 Aug 2001
Markhams Christchurch, Chartered Accountants, Level Two, 190 Armagh Str, Christchurch Registered 18 Aug 2001 - 06 Dec 2004
Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch Physical 18 Aug 2001 - 06 Dec 2004
Westshore, Picton, Marlborough Registered & physical 11 Aug 1999 - 18 Aug 2001
Coopers & Lybrand, 21-29 Broderick Road,, Johnsonville,, Wellington Registered 29 Nov 1993 - 11 Aug 1999
C/o Coopers & Lybrand, Udc Tower, 113-119 The Terrace, Wellington Registered 08 Jul 1993 - 29 Nov 1993
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Mcmanaway, Heather Jean
Individual
Picton
18 Mar 1975 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Mcmanaway, Peter David
Individual
Picton
18 Mar 1975 - current

Historic shareholders

Shareholder Name Address Period
Pook, Victoria Elizabeth
Individual
Picton
05 Dec 2005 - 01 Aug 2012
Pook, David Vance
Individual
Picton
05 Dec 2005 - 01 Aug 2012
Location
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