Manukau Hardware Limited
Type: NZ Limited Company (Ltd)Manukau Hardware Limited (issued an NZ business number of 9429038959172) was registered on 15 Jul 1992. 2 addresses are currently in use by the company: Apartment 103, 135 Grafton Road, Grafton, Auckland, 1001 (type: registered, physical). 46 Cavendish Drive, Manukau had been their physical address, up to 02 May 2011. 50000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0% of shares), namely:
Rose, Brian John (an individual) located at 135 Grafton Road, Grafton, Auckland. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 24998 shares); it includes
Rose, Brian John (an individual) - located at 135 Grafton Road, Grafton, Auckland,
Stuhlmann, Ross Richard (an individual) - located at 135 Grafton Road, Grafton, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Gadsdon, Nelena Marion, located at 135 Grafton Road, Grafton, Auckland (an individual). Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 103, 135 Grafton Road, Grafton, Auckland, 1001 | Registered & physical & service | 02 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Gadsdon
135 Grafton Road, Grafton, Auckland, 1001
Address used since 20 Apr 2011 |
Director | 15 Jul 1992 - current |
|
Brian John Rose
135 Grafton Rd, Grafton, Auckland, 1001
Address used since 06 May 2016 |
Director | 15 Jul 1992 - current |
|
David John Ryan
Glenfield, Auckland,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 17 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 46 Cavendish Drive, Manukau | Physical & registered | 04 Sep 2009 - 02 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 28 Apr 2008 - 04 Sep 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 26 Apr 2007 - 28 Apr 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 05 May 2006 - 26 Apr 2007 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 23 Apr 2002 - 05 May 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 23 Apr 2002 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 05 May 2006 |
| 5th Floor, Union House, 32 Quay Stree, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Brian John Individual |
135 Grafton Road Grafton, Auckland |
15 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Brian John Individual |
135 Grafton Road Grafton, Auckland |
15 Jul 1992 - current |
|
Stuhlmann, Ross Richard Individual |
135 Grafton Road Grafton, Auckland |
26 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadsdon, Nelena Marion Individual |
135 Grafton Road Grafton, Auckland 1001 |
15 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadsdon, Nelena Marion Individual |
135 Grafton Road Grafton, Auckland 1001 |
15 Jul 1992 - current |
|
Gadsdon, Alan Individual |
135 Grafton Road Grafton, Auckland 1001 |
15 Jul 1992 - current |
|
Stuhlmann, Ross Richard Individual |
135 Grafton Road Grafton, Auckland |
26 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadsdon, Alan Individual |
135 Grafton Road Grafton, Auckland 1001 |
15 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Marie Louise Individual |
135 Grafton Road Grafton, Auckland |
15 Jul 1992 - 15 Apr 2021 |
|
Rose, Marie Louise Individual |
135 Grafton Road Grafton, Auckland |
15 Jul 1992 - 15 Apr 2021 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
26 Apr 2004 - 27 Jun 2010 | |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
26 Apr 2004 - 27 Jun 2010 |
 |
Am Bwell International Limited 707/135 Grafton Road |
|
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|
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|
T J & P M Kennard Limited 707/135 Grafton Road |
|
Ens Anaesthesia Limited Flat 203, 135 Grafton Road |
|
Third Space Trust 106/135 Grafton Road |