General information
Mannion Family Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041444733
New Zealand Business Number
5480826
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mannion Family Trustee Company Limited (issued an NZBN of 9429041444733) was incorporated on 08 Oct 2014. 2 addresses are in use by the company: Level 4, 152 Devonport Road, Tauranga, 3110 (type: registered, physical). Suite 1, 415 Cameron Road, Tauranga had been their physical address, up to 16 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Mannion Family Trustee Company Limited. Our database was updated on 06 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Devonport Road, Tauranga, 3110 | Registered & physical & service | 16 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Roderick Craig Murray
Omokoroa, Omokoroa, 3114
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
James Nicholas Dow
Papamoa Beach, Papamoa, 3118
Address used since 11 Apr 2024
Papamoa Beach, Papamoa, 3118
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Richard Eykyn Kettelwell
Rd 9, Paengaroa, 3189
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Matthew James Billett
Papamoa Beach, Papamoa, 3118
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Brooke Teresa Courtney
Rd 6, Tauranga, 3176
Address used since 31 Dec 2023
Bethlehem, Tauranga, 3110
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Richard James Hoare
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Raniera Matatara James Hakaria
Judea, Tauranga, 3110
Address used since 16 May 2024 |
Director | 16 May 2024 - current |
|
Shima Grice
Matua, Tauranga, 3110
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - 31 Dec 2023 |
|
Elizabeth May Murphy
Ohauiti, Tauranga, 3112
Address used since 08 Aug 2016 |
Director | 08 Oct 2014 - 08 Mar 2022 |
|
Michelle Karen Knox
Gate Pa, Tauranga, 3112
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 17 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 415 Cameron Road, Tauranga, 3110 | Physical & registered | 08 Oct 2014 - 16 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Holdings Limited Shareholder NZBN: 9429030479760 Entity (NZ Limited Company) |
152 Devonport Road Tauranga 3110 |
08 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Elizabeth May Individual |
Ohauiti Tauranga 3112 |
08 Oct 2014 - 08 Mar 2022 |
Ultimate Holding Company
| Effective Date | 15 Dec 2021 |
| Name | Sharp Tudhope Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4054358 |
| Country of origin | NZ |
| Address |
Level 4 152 Devonport Road Tauranga 3110 |
Location
Companies nearby
 |
Zj Builders Limited Suite 1 |
|
C A Murray Trustee Company Limited Suite 1 |
|
Belmondo Bakery & Cafe Limited 415 Cameron Road |
|
Pcm Properties Limited Suite 1 |
|
Crows Haulage Limited Suite 1 |
|
E & M Farms Limited Suite 1 |
Similar companies
|
G & I Nicholson Family Trustee Company Limited Suite 1 |
|
Dj & El Reichmuth Trustee Co Limited Suite 1 |
|
David Jones Family Trustee Co Limited Suite 1 |
|
Gta Trustee 2015 Limited 55 Eighth Avenue |
|
Eaton Family Trustee Limited 55 Eighth Avenue |
|
Hbt Melville Limited 525 Cameron Road |