Mannion Family Trustee Company Limited
Type: NZ Limited Company (Ltd)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 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Devonport Road, Tauranga, 3110 | Registered & physical & service | 16 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Billett
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 |
|
Hamish Roderick Craig Murray
Omokoroa, Omokoroa, 3114
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 |
|
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 James Hoare
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - 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 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 415 Cameron Road, Tauranga, 3110 | Physical & registered | 08 Oct 2014 - 16 Mar 2022 |
| 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 |
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