General information

Manux Solutions Limited

Type: NZ Limited Company (Ltd)
9429039144683
New Zealand Business Number
495707
Company Number
Registered
Company Status

Manux Solutions Limited (issued an NZ business number of 9429039144683) was incorporated on 17 Dec 1990. 5 addresess are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: physical, service). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up until 18 Jul 2022. Manux Solutions Limited used other aliases, namely: Rapley's Information Processing (Rip) Services Limited from 17 Dec 1990 to 11 Feb 1993. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1600 shares (16 per cent of shares), namely:
Proudfoot, Paul Ian (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 3 shareholders hold 68 per cent of all shares (exactly 6800 shares); it includes
Walker Davey Trustee Services (2011) Limited (an entity) - located at 181 High Street, Christchurch,
Reader, Lynne Marie (an individual) - located at Cashmere, Christchurch,
Proudfoot, Paul Ian (an individual) - located at Cashmere, Christchurch. Next there is the third group of shareholders, share allocation (1599 shares, 15.99%) belongs to 1 entity, namely:
Proudfoot, Paul Ian, located at Cashmere, Christchurch (an individual). Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 06 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & service & registered 18 Jul 2022
Directors
Name and Address Role Period
Paul Proudfoot
Cashmere, Christchurch, 8022
Address used since 01 Jul 2021
Cashmere, Christchurch, 8022
Address used since 03 Jul 2015
Director 23 Aug 1993 - current
Donald William Rapley
Christchurch,
Address used since 17 Dec 1990
Director 17 Dec 1990 - 30 Sep 2011
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered 18 Jul 2017 - 18 Jul 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 06 Jul 2011 - 18 Jul 2017
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical & registered 07 Aug 2006 - 06 Jul 2011
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 07 Aug 2005 - 07 Aug 2006
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 10 Apr 2005 - 07 Aug 2006
Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch Physical 01 Aug 2000 - 01 Aug 2000
Walker Davey, 118 Victoria Street, Christchurch Registered 01 Aug 2000 - 07 Aug 2005
Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch Physical 01 Aug 2000 - 10 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Proudfoot, Paul Ian
Individual
Cashmere
Christchurch
8022
17 Dec 1990 - current
Shares Allocation #2 Number of Shares: 6800
Shareholder Name Address Period
Walker Davey Trustee Services (2011) Limited
Shareholder NZBN: 9429031239981
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
10 Jul 2015 - current
Reader, Lynne Marie
Individual
Cashmere
Christchurch
8022
17 Dec 1990 - current
Proudfoot, Paul Ian
Individual
Cashmere
Christchurch
8022
17 Dec 1990 - current
Shares Allocation #3 Number of Shares: 1599
Shareholder Name Address Period
Proudfoot, Paul Ian
Individual
Cashmere
Christchurch
8022
17 Dec 1990 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Reader, Lynne Marie
Individual
Cashmere
Christchurch
8022
17 Dec 1990 - current

Historic shareholders

Shareholder Name Address Period
Rapley, Donald William
Individual
Christchurch
17 Dec 1990 - 26 Jan 2015
Rapley, Frances Lesley
Individual
Christchurch
17 Dec 1990 - 26 Jan 2015
Location
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