General information
Manse Street Carparks Limited
Type: NZ Limited Company (Ltd)9429034946763
New Zealand Business Number
1601694
Company Number
Registered
Company Status
Manse Street Carparks Limited (issued a business number of 9429034946763) was incorporated on 21 Feb 2005. 4 addresses are currently in use by the company: 1B/55 Epsom Road, Sockburn, Christchurch, 8043 (type: registered, service). 2A Shannon Street, Alexandra had been their physical address, up until 23 Apr 2019. 25 shares are allocated to 19 shareholders who belong to 12 shareholder groups. The first group is composed of 5 entities and holds 1 share (4% of shares), namely:
Suddaby, Katrina Lee (an individual) located at Middlemarch postcode 9597,
Suddaby, Patrick James (an individual) located at Middlemarch postcode 9597,
Webb Farry Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 4% of all shares (exactly 1 share); it includes
Neilsons Trustee (2012) Limited (an entity) - located at Penrose, Auckland,
Delacey, Sharne Maree (an individual) - located at Rd 1, Mangatawhiri. The next group of shareholders, share allocation (1 share, 4%) belongs to 1 entity, namely:
Anchorage Properties Limited, located at Belleknowes, Dunedin (an entity). Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Epsom Road, Sockburn, Christchurch, 8042 | Physical & registered & service | 23 Apr 2019 |
| 1b/55 Epsom Road, Sockburn, Christchurch, 8043 | Registered & service | 16 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Ivan Jefcoate
Sockburn, Christchurch, 8443
Address used since 01 Apr 2023
Sockburn, Christchurch, 8042
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Margaret Fay Nyhon
Alexandra, Alexandra, 9320
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - 27 Mar 2019 |
|
Simon Springford East
Dunedin Central, Dunedin, 9016
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - 04 Jul 2017 |
|
Tien-kuei Lu
16 Manse Street, Dunedin, 9016
Address used since 26 Jul 2010 |
Director | 24 Sep 2008 - 08 Nov 2011 |
|
Victor Gray
Dunedin,
Address used since 08 Sep 2008 |
Director | 21 Feb 2005 - 03 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2a Shannon Street, Alexandra, 9320 | Physical | 16 Jul 2015 - 23 Apr 2019 |
| 16 Manse Street, Dunedin | Physical | 10 Oct 2008 - 16 Jul 2015 |
| 16 Manse Street, Dunedin | Registered | 10 Oct 2008 - 23 Apr 2019 |
| D C Evans & Co, Level 3, 10 George Street, Dunedin | Physical & registered | 21 Feb 2005 - 10 Oct 2008 |
Financial Data
Financial info
25
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Suddaby, Katrina Lee Individual |
Middlemarch 9597 |
25 Aug 2021 - current |
|
Suddaby, Patrick James Individual |
Middlemarch 9597 |
25 Aug 2021 - current |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
25 Aug 2021 - current |
|
Suddaby, Mary Bernadette Individual |
Middlemarch 9597 |
25 Aug 2021 - current |
|
Suddaby, Patrick William Individual |
Middlemarch 9597 |
25 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
05 May 2022 - current |
|
Delacey, Sharne Maree Individual |
Rd 1 Mangatawhiri 2471 |
05 May 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchorage Properties Limited Shareholder NZBN: 9429038388606 Entity (NZ Limited Company) |
Belleknowes Dunedin 9011 |
20 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiona Kathryn Whitworth Other (Other) |
Rd 5 Tauranga 3175 |
20 Feb 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Leaf International Limited Shareholder NZBN: 9429038678844 Entity (NZ Limited Company) |
Maori Hill Dunedin 9010 |
10 Mar 2008 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Julie Ann Individual |
Dunedin |
13 Mar 2009 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Tien Kuei Individual |
16 Manse St Dunedin |
09 Jul 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Cai-nu Individual |
Dunedin |
08 Dec 2009 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Tsai Mei Individual |
Dunedin |
09 Oct 2009 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kloogh, Barry Edward Individual |
Andersons Bay Dunedin 9013 |
23 Jun 2015 - current |
|
Firth, Norman Arthur Individual |
Ravensbourne Dunedin 9022 |
23 Jun 2015 - current |
Shares Allocation #11 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefcoate, Scott Ivan Individual |
Sockburn Christchurch 8443 |
10 Apr 2019 - current |
|
Jefcoate, Jenny Angela Individual |
Sockburn Christchurch 8443 |
10 Apr 2019 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Wen Cheng Individual |
Dunedin |
08 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Werner, Jennette Gaylene Individual |
Saint Clair Dunedin 9012 |
16 Oct 2019 - 20 Dec 2021 |
|
Lu, Tien Kuei Individual |
16 Manse Street Dunedin |
10 Mar 2008 - 10 Mar 2008 |
|
Grant, Kenneth Individual |
Rd 1 Milton 9292 |
10 Mar 2008 - 09 Jul 2008 |
|
Kelmar Trust Other |
Alexandra |
09 Jul 2008 - 10 Apr 2019 |
|
Werner, Mathias Otto Individual |
Saint Clair Dunedin 9012 |
16 Oct 2019 - 20 Dec 2021 |
|
Junomanse Limited Shareholder NZBN: 9429041694770 Company Number: 5669067 Entity |
Ravensbourne Dunedin 9022 |
15 May 2015 - 25 Aug 2021 |
|
Malcolm James Furnishings Limited Shareholder NZBN: 9429033752990 Company Number: 1884951 Entity |
10 Mar 2008 - 15 May 2015 | |
|
Tustin, Margaret Ann Individual |
Rd 1 Milton 9292 |
10 Mar 2008 - 05 May 2022 |
|
Junomanse Limited Shareholder NZBN: 9429041694770 Company Number: 5669067 Entity |
Mornington Dunedin 9011 |
15 May 2015 - 25 Aug 2021 |
|
Gray, Victor Individual |
Dunedin |
21 Feb 2005 - 10 Mar 2008 |
|
Saunders, Patricia Gail Individual |
16 Manse Street Dunedin |
10 Mar 2008 - 16 Oct 2019 |
|
Malcolm James Furnishings Limited Shareholder NZBN: 9429033752990 Company Number: 1884951 Entity |
10 Mar 2008 - 15 May 2015 | |
|
Manse Developments Limited Shareholder NZBN: 9429035219941 Company Number: 1547652 Entity |
04 May 2009 - 08 Dec 2009 | |
|
Crawford Realty Limited Shareholder NZBN: 9429033752990 Company Number: 1884951 Entity |
10 Mar 2008 - 15 May 2015 | |
|
Crawford Realty Limited Shareholder NZBN: 9429033752990 Company Number: 1884951 Entity |
10 Mar 2008 - 15 May 2015 | |
|
Manse Developments Limited Shareholder NZBN: 9429035219941 Company Number: 1547652 Entity |
04 May 2009 - 08 Dec 2009 | |
|
Saunders, Patricia Gail Individual |
16 Manse Street Dunedin |
10 Mar 2008 - 16 Oct 2019 |
|
Gault Ringold, Melanie Individual |
16 Manse Street Dunedin |
10 Mar 2008 - 23 Jun 2015 |
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