General information
Malaga Manuia Trustees Limited
Type: NZ Limited Company (Ltd)9429045834479
New Zealand Business Number
6174387
Company Number
Registered
Company Status
Malaga Manuia Trustees Limited (issued an NZ business number of 9429045834479) was registered on 21 Nov 2016. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 21 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 21 Nov 2016
Rd 2, Onewhero, 2697
Address used since 04 Jul 2018 |
Director | 21 Nov 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 28 Jul 2021
Mount Roskill, Auckland, 1041
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Jul 2018
Rd 7, Rangiora, 7477
Address used since 21 Nov 2016
Onehunga, Auckland, 1061
Address used since 14 Aug 2017 |
Director | 21 Nov 2016 - 28 Jul 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 25 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
21 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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