General information
457 Management Limited
Type: NZ Limited Company (Ltd)9429043395569
New Zealand Business Number
6141821
Company Number
Registered
Company Status
457 Management Limited (issued an NZ business identifier of 9429043395569) was started on 26 Oct 2016. 5 addresess are currently in use by the company: 525 Manukau Road, Epsom, Auckland, 1023 (type: registered, postal). 3 Kawakawa Place, Whenuapai, Auckland had been their registered address, until 29 Nov 2021. 14 shares are issued to 26 shareholders who belong to 14 shareholder groups. The first group contains 2 entities and holds 1 share (7.14 per cent of shares), namely:
Kodner, Alon (an individual) located at Red Beach, Red Beach postcode 0932,
Kodner, Sky (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 2 shareholders hold 7.14 per cent of all shares (1 share); it includes
Kane, Lisa (an individual) - located at Silverdale, Silverdale,
Radford, Adrian (an individual) - located at Silverdale, Silverdale. Moving on to the next group of shareholders, share allocation (1 share, 7.14%) belongs to 2 entities, namely:
Stevenson, Tracey, located at Silverdale, Silverdale (an individual),
Stevenson, James, located at Silverdale, Silverdale (an individual). Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland, 1023 | Physical & service | 04 Jun 2021 |
| Po 74054, Greenlane, Auckland, 1546 | Postal | 19 Nov 2021 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 19 Nov 2021 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Registered | 29 Nov 2021 |
Contact info
64 09 8397050
Phone (Phone)
64 09 9682245
Phone (Phone)
lizr@crockers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alon Kodner
Red Beach, Red Beach, 0932
Address used since 29 Jun 2021 |
Director | 29 Jun 2021 - current |
|
Yvonne May Payne
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
James Douglas Stevenson
Silverdale, Silverdale, 0932
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Hone Heke Ngapuarankin
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Ann Elizabeth Lake
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Kim Louise Thibault
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 29 Jun 2023 |
|
Peter Alderton
Waitakere, Auckland, 0816
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 29 Jun 2021 |
|
Nicholas Mark Houlding
Greenhithe, Auckland, 0632
Address used since 22 Nov 2017
Henderson, Auckland, 0610
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 29 Jun 2021 |
|
Brett Ivan Chick
Henderson, Auckland, 0612
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 29 Jun 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland, 1023 | Registered | 29 Nov 2021 |
Principal place of activity
| 525 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 3 Kawakawa Place, Whenuapai, Auckland, 0814 | Registered | 29 Nov 2017 - 29 Nov 2021 |
| 3 Kawakawa Place, Whenuapai, Auckland, 0814 | Physical | 29 Nov 2017 - 04 Jun 2021 |
| 87 Central Park Drive, Henderson, Auckland, 0610 | Physical & registered | 26 Oct 2016 - 29 Nov 2017 |
Financial Data
Financial info
14
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kodner, Alon Individual |
Red Beach Red Beach 0932 |
22 Feb 2021 - current |
|
Kodner, Sky Individual |
Red Beach Red Beach 0932 |
22 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Lisa Individual |
Silverdale Silverdale 0932 |
22 Feb 2021 - current |
|
Radford, Adrian Individual |
Silverdale Silverdale 0932 |
22 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Tracey Individual |
Silverdale Silverdale 0932 |
03 Nov 2020 - current |
|
Stevenson, James Individual |
Silverdale Silverdale 0932 |
03 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
As Trustees Of The Ruemay Family Trust Other (Other) |
Orewa Orewa 0931 |
31 Aug 2017 - current |
|
Payne, Yvonne May Individual |
Orewa Orewa 0931 |
31 Aug 2017 - current |
|
Payne, Dennis Rue Individual |
Orewa Orewa 0931 |
31 Aug 2017 - current |
|
Abbot, Gavin Mark Individual |
Orewa Orewa 0931 |
31 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Octopus Properties Limited Shareholder NZBN: 9429052027512 Entity (NZ Limited Company) |
Stanmore Bay Whangaparoa 0932 |
11 Jun 2024 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zigheimat, Mohammadreza Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Tammy Individual |
Albany Auckland 0632 |
20 May 2021 - current |
|
Schlichting, Marisa Claire Charlotte Individual |
Albany Auckland 0632 |
20 May 2021 - current |
|
As Trustees Of The Marisa Schlichting Family Trust Other (Other) |
Albany Auckland 0632 |
20 May 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Durman, James Elliott Individual |
Rd 2 Auckland 0792 |
21 Apr 2021 - current |
|
Durman, Emily Jane Individual |
Rd 2 Auckland 0792 |
21 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orrick, Hamish Douglas Individual |
Gulf Harbour Whangaparaoa 0930 |
21 Apr 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
457 Projects Lp Other (Other) |
Ca, 72 Access Road Kumeu 0810 |
26 Oct 2016 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brightwood Homes Limited Shareholder NZBN: 9429042039389 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
31 Aug 2017 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
C.jelas Builders Limited Shareholder NZBN: 9429032395990 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
31 Aug 2017 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake, Ann Elizabeth Individual |
Stanmore Bay Whangaparaoa 0932 |
31 Aug 2017 - current |
|
Thibault, Kim Louise Individual |
Stanmore Bay Whangaparaoa 0932 |
31 Aug 2017 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Royle, Jeffrey Individual |
Stanmore Bay Whangaparaoa 0932 |
31 Aug 2017 - current |
|
NZ Trustee Services Ltd Other (Other) |
Stanmore Bay Whangaparaoa 0932 |
31 Aug 2017 - current |
|
Royle, Heather Marie-annette Individual |
Stanmore Bay Whangaparaoa 0932 |
31 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Construction Limited Shareholder NZBN: 9429040709253 Company Number: 54491 Entity |
8 Nugent Street Auckland |
03 Mar 2023 - 11 Jun 2024 |
|
Neville, Esther Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Nov 2020 - 07 Jun 2023 |
|
Neville, Timothy Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Nov 2020 - 07 Jun 2023 |
|
Wilkins, Shelby Alexandra Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Feb 2023 - 03 Mar 2023 |
|
Thomas, Evan Brian Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Feb 2023 - 03 Mar 2023 |
|
Huang, Xiaodao Individual |
Schnapper Rock Auckland 0632 |
31 Aug 2017 - 23 Feb 2023 |
Location
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