General information

Manukau Junction Limited

Type: NZ Limited Company (Ltd)
9429030716711
New Zealand Business Number
3770959
Company Number
Registered
Company Status

Manukau Junction Limited (issued an NZ business number of 9429030716711) was started on 19 Apr 2012. 2 addresses are currently in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 30000 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 7000 shares (23.33 per cent of shares), namely:
Hughes, David (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Hughes, Adrian Robin (a director) located at Rd 2, Kaiwaka postcode 0573. As far as the second group is concerned, a total of 2 shareholders hold 23.33 per cent of all shares (exactly 7000 shares); it includes
Hughes, David (an individual) - located at Saint Marys Bay, Auckland,
Hughes, Kim Johnathan (a director) - located at Saint Marys Bay, Auckland. Moving on to the next group of shareholders, share allotment (7000 shares, 23.33%) belongs to 2 entities, namely:
Kennedy, Lindsay, located at Orakei, Auckland (an individual),
Kennedy, Scott Michael, located at Mission Bay, Auckland (a director). The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
139 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 19 Apr 2012
Contact info
info@broadwayproperty.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adrian Robin Hughes
Kaiwaka, 0975
Address used since 08 Nov 2019
Ellerslie, Auckland, 1051
Address used since 19 Apr 2012
Director 19 Apr 2012 - current
Scott Michael Kennedy
Mission Bay, Auckland, 1071
Address used since 10 Nov 2020
St Heliers, Auckland, 1071
Address used since 01 Nov 2017
Orakei, Auckland, 1071
Address used since 19 Apr 2012
Director 19 Apr 2012 - current
Kirk Bruce Gunman
Westmere, Auckland, 1022
Address used since 19 Apr 2012
Director 19 Apr 2012 - current
Kim Johnathan Hughes
Saint Marys Bay, Auckland, 1011
Address used since 08 Nov 2019
Ellerslie, Auckland, 1051
Address used since 19 Apr 2012
Director 19 Apr 2012 - current
Kirstin Amy Hine
Highland Park, Auckland, 2010
Address used since 08 Nov 2019
Onehunga, Auckland, 1061
Address used since 01 Oct 2015
Director 19 Apr 2012 - current
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Hughes, David
Individual
Saint Marys Bay
Auckland
1011
19 Apr 2012 - current
Hughes, Adrian Robin
Director
Rd 2
Kaiwaka
0573
19 Apr 2012 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Hughes, David
Individual
Saint Marys Bay
Auckland
1011
19 Apr 2012 - current
Hughes, Kim Johnathan
Director
Saint Marys Bay
Auckland
1011
19 Apr 2012 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
Kennedy, Lindsay
Individual
Orakei
Auckland
1071
19 Apr 2012 - current
Kennedy, Scott Michael
Director
Mission Bay
Auckland
1071
19 Apr 2012 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Hine, Kate
Individual
Frankton
Hamilton
3204
08 Nov 2019 - current
Hine, Kirstin Amy
Director
Highland Park
Auckland
2010
19 Apr 2012 - current
Shares Allocation #5 Number of Shares: 6000
Shareholder Name Address Period
Dmg Trustees (2010) Limited
Shareholder NZBN: 9429031692274
Entity (NZ Limited Company)
12 Kent Street, Newmarket
Auckland
1023
19 Apr 2012 - current
Gunman, Susan Blanche
Individual
Westmere
Auckland
1022
19 Apr 2012 - current
Gunman, Kirk Bruce
Director
Westmere
Auckland
1022
19 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Dodge, Michael David
Individual
Sandringham
Auckland
1025
19 Apr 2012 - 19 Sep 2023
Dodge, Michael David
Individual
Sandringham
Auckland
1025
19 Apr 2012 - 19 Sep 2023
Dodge, Michael David
Individual
Sandringham
Auckland
1025
19 Apr 2012 - 19 Sep 2023
Ad Law Trustees (no.26) Limited
Shareholder NZBN: 9429030142817
Company Number: 4543640
Entity
55-65 Shortland Street
Auckland
1141
13 Nov 2014 - 19 Sep 2023
Ad Law Trustees (no.26) Limited
Shareholder NZBN: 9429030142817
Company Number: 4543640
Entity
55-65 Shortland Street
Auckland
1141
13 Nov 2014 - 19 Sep 2023
Ad Law Trustees (no.26) Limited
Shareholder NZBN: 9429030142817
Company Number: 4543640
Entity
55-65 Shortland Street
Auckland
1141
13 Nov 2014 - 19 Sep 2023
Sherry, Karen Annette
Individual
Takapuna
Auckland
0622
19 Apr 2012 - 13 Nov 2014
Location
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