Rick Mannering Limited
Type: NZ Limited Company (Ltd)Rick Mannering Limited (issued an NZ business identifier of 9429039204479) was launched on 30 Aug 1990. 6 addresess are in use by the company: Po Box 22269, Otahuhu, Auckland, 1640 (type: invoice, office). Level 11, 105-109 The Terrace, Wellington, Papakura had been their registered address, up until 01 Apr 2003. Rick Mannering Limited used other names, namely: Kauri Hiwi Limited from 14 Dec 1994 to 12 Feb 1997, Kelmarna Associates Limited (30 Aug 1990 to 14 Dec 1994). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Mannering, Ricky John (an individual) located at 135 Matheson Road Rd 3, Papakura, Auckand postcode 2583. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Carter, Shirley-Ann (an individual) - located at 135 Matheson Road Rd 3, Papakura, Auckland. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Service & physical | 19 Jun 1997 |
| 22 Bell Avenue, Otahuhu, Auckland | Registered | 01 Apr 2003 |
| Po Box 22269, Otahuhu, Auckland, 1640 | Invoice & postal | 02 Aug 2019 |
| 26 Bell Avenue, Mount Wellington, Auckland, 1060 | Office & delivery | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ricky John Mannering
Rd 3, Papakura, 2583
Address used since 27 Aug 2009 |
Director | 30 Aug 1990 - current |
|
Shirley-ann Carter
Rd 3, Papakura, 2583
Address used since 27 Aug 2009 |
Director | 30 Aug 1990 - current |
|
David Simon Robertson
Seatoun, Wellington,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 11 Jul 1996 |
|
Catherine Jane Douglas
Seatoun Heights Road, Seatoun, Wellington,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 11 Jul 1996 |
|
Christopher Micheal O'connel
Raumati South,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 11 Jul 1996 |
| Type | Used since | |
|---|---|---|
| 26 Bell Avenue, Mount Wellington, Auckland, 1060 | Office & delivery | 02 Aug 2019 |
| 26 Bell Avenue , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 105-109 The Terrace, Wellington, Papakura | Registered | 25 Jun 1997 - 01 Apr 2003 |
| Kauri Hiwi, Matheson Road, Rd 3, Papakura | Registered | 19 Jun 1997 - 25 Jun 1997 |
| As Above | Physical | 19 Jun 1997 - 19 Jun 1997 |
| 30 Kelmarna Avenue, Herne Bay, Auckland | Registered | 22 Sep 1992 - 19 Jun 1997 |
| Jauri Hiwi, Matherson Road, Rd 3, Papakura | Registered | 22 Sep 1992 - 22 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannering, Ricky John Individual |
135 Matheson Road Rd 3 Papakura, Auckand 2583 |
30 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Shirley-ann Individual |
135 Matheson Road Rd 3 Papakura, Auckland 2583 |
30 Aug 1990 - current |
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