General information
Manheim Limited
Type: NZ Limited Company (Ltd)9429034129708
New Zealand Business Number
1812451
Company Number
Registered
Company Status
Manheim Limited (New Zealand Business Number 9429034129708) was started on 08 May 2006. 2 addresses are in use by the company: Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 134 Oxford Terrace, Christchurch Central, Christchurch had been their registered address, until 16 Feb 2021. Manheim Limited used other names, namely: Manheimfowles Limited from 08 May 2006 to 07 Dec 2010. 108 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 108 shares (100 per cent of shares), namely:
Acn 090 535 505 - Cox Automotive Australia Pty Ltd (an other) located at Altona North, Victoria postcode 3025. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 16 Feb 2021 |
Contact info
https://www.manheim.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Paul Naismith
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Eltham North, Vic, 3095
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
| Martin F. | Director | 29 Mar 2021 - current |
|
Stephen Lester
Sandringham, Vic, 3191
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Charles Dirk Cumming
Altona North Victoria, 3025
Address used since 01 Jan 1970
Wakerley Queensland, 4154
Address used since 24 Oct 2017
Batesford, Vic, 3213
Address used since 24 Jan 2019 |
Director | 24 Oct 2017 - 05 Jul 2023 |
|
David James Colwell
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Castle Cove, Nsw, 2069
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - 20 May 2022 |
|
Sanford Harold Schwartz
Atlanta, Georgia, 30342
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 29 Mar 2021 |
|
Robert Joseph Whiten
Portland Victoria, 3305
Address used since 24 Oct 2017
Altona North Victoria, 3025
Address used since 01 Jan 1970 |
Director | 24 Oct 2017 - 29 Mar 2021 |
| Michael B. | Director | 28 Jun 2018 - 18 Feb 2020 |
| John B. | Director | 18 Jun 2012 - 28 Jun 2018 |
|
Dexter Frederick Clarke
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970
Murrumbeena, 3163
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 24 Oct 2017 |
|
Gary John Martin
Surry Hills, Nsw, 2010
Address used since 30 May 2017 |
Director | 30 May 2017 - 24 Oct 2017 |
|
Campbell Emery Jones
Hampton, 3188
Address used since 20 Jan 2015
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Melbourne Victoria, 3000
Address used since 01 Jan 1970 |
Director | 20 Jan 2015 - 30 Jun 2017 |
| Gordon H. | Director | 10 Dec 2012 - 09 Dec 2016 |
|
David Jerry Head
Decatur, Georgia, 30033
Address used since 09 Nov 2015 |
Director | 15 Oct 2012 - 07 Dec 2015 |
|
Craig Anthony Spencer Ross
Northcote Point, Auckland, 0627
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 08 Apr 2015 |
|
Richard Murtha Curtis
Brighton, Victoria, 3186
Address used since 15 Nov 2012 |
Director | 09 Jun 2010 - 10 Dec 2012 |
|
Michael John Langhorne
Atlanta, Georgia 30350, United States Of Americ,
Address used since 30 Jun 2007 |
Director | 30 Jun 2007 - 18 Jun 2012 |
|
Daryl Paul Roe
Glen Waverley, Victoria, 3150
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 04 Jun 2012 |
|
Dean Harris Eisner
Atlanta, Georgia 30305, United States Of America,
Address used since 30 Jun 2007 |
Director | 30 Jun 2007 - 01 Mar 2011 |
|
Lisa Maree Shanahan
Manifold Heights, Victoria Australia 3218,
Address used since 21 Jan 2010 |
Director | 28 May 2008 - 27 Sep 2010 |
|
Robert Scott Levy
Brighton, Victoria 3186, Australia,
Address used since 03 Sep 2009 |
Director | 08 May 2006 - 10 Jun 2010 |
|
Dennis Grech
Williamstown, Victoria 3016, Australia,
Address used since 30 Jun 2007 |
Director | 30 Jun 2007 - 28 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical | 02 Oct 2020 - 16 Feb 2021 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 23 Nov 2012 - 02 Oct 2020 |
| Deloitte, 80 Queen Street, Auckland, 1010 | Registered | 01 Aug 2012 - 23 Nov 2012 |
| Deloitte Touche Tohmatsu, 80 Queen Street, Auckland, 1010 | Registered | 22 Jun 2012 - 01 Aug 2012 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 22 Jun 2012 - 02 Oct 2020 |
| C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 08 May 2006 - 22 Jun 2012 |
Financial Data
Financial info
108
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 090 535 505 - Cox Automotive Australia Pty Ltd Other (Other) |
Altona North Victoria 3025 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox Automotive International S.a.r.l. Company Number: 98-1177170 Other |
01 Aug 2017 - 01 Aug 2018 | |
|
Null - Manheim Global Management Lp Other |
08 May 2006 - 01 Aug 2017 | |
|
Manheim Global Management Lp Other |
08 May 2006 - 01 Aug 2017 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Cox Enterprises, Inc. |
| Type | Ultimate Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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