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General information

Manunui Service Station Limited

Type: NZ Limited Company (Ltd)
9429037565855
New Zealand Business Number
963103
Company Number
Registered
Company Status

Manunui Service Station Limited (New Zealand Business Number 9429037565855) was incorporated on 04 Jun 1999. 4 addresses are currently in use by the company: 1 Miro Street, Manunui, Taumarunui, 3924 (type: registered, service). 18 Maniapoto Street, Otorohanga had been their registered address, up to 12 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Shaw, Kevin Andrew (an individual) located at Manunui, Taumarunui postcode 3924. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shaw, Sharon Joy (an individual) - located at Manunui, Taumarunui. Our information was updated on 01 Apr 2024.

Current address Type Used since
37 Miriama Street, Taumarunui, 3920 Physical & registered & service 12 Dec 2019
1 Miro Street, Manunui, Taumarunui, 3924 Registered & service 28 Mar 2024
Last updated:
Contact info
64 07 8958726
Phone (Phone)
mss2008@xtra.co.nz
Email
Directors
Name and Address Role Period
Kevin Andrew Shaw
Manunui, Taumarunui, 3924
Address used since 16 Jul 2021
Manunui, Taumarunui, 3924
Address used since 24 Mar 2020
Manunui, Taumarunui, 3924
Address used since 25 Mar 2010
Director 13 Jun 2000 - current
Jeffrey Alan Shaw
Piriaka, 3996
Address used since 28 Mar 2016
Director 13 Jun 2000 - 29 Oct 2019
Stuart Andrew Shaw
Taumarunui,
Address used since 04 Jun 1999
Director 04 Jun 1999 - 13 Jun 2000
Peggy Catherine Shaw
Taumarunui,
Address used since 04 Jun 1999
Director 04 Jun 1999 - 13 Jun 2000
Addresses
Previous address Type Period
18 Maniapoto Street, Otorohanga Registered & physical 10 Apr 2002 - 12 Dec 2019
C/- Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga Registered 09 Apr 2001 - 10 Apr 2002
Bailey Ingham Ltd, Chartered Accountants, 18 Maniapoto Street, Otorohanga Physical 02 Apr 2001 - 10 Apr 2002
C/- Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga Physical 02 Apr 2001 - 02 Apr 2001
C/- Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga Registered 12 Apr 2000 - 09 Apr 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Shaw, Kevin Andrew
Individual 		Manunui
Taumarunui
3924 		04 Jun 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Sharon Joy
Individual 		Manunui
Taumarunui
3924 		22 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Jeffrey Alan
Individual 		Piriaka
 04 Jun 1999 - 05 Nov 2019
Shaw, Carol Rae
Individual 		Owhango
3989 		22 Feb 2016 - 04 Dec 2018
Shaw, Jeffrey Alan
Individual 		Piriaka
 04 Jun 1999 - 05 Nov 2019
Location
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