P Manuel Trust Limited was incorporated on 29 Mar 2011 and issued an NZBN of 9429031161152. The registered LTD company has been supervised by 5 directors: John Bruce Murray - an active director whose contract began on 29 Mar 2011,
Michelle Louise Clark - an active director whose contract began on 13 Oct 2014,
Tenille Homes - an active director whose contract began on 01 Oct 2022,
Rodney James Hooker - an inactive director whose contract began on 13 Oct 2014 and was terminated on 01 Oct 2022,
Michael Paul Vallant - an inactive director whose contract began on 29 Mar 2011 and was terminated on 16 Jul 2018.
According to our information (last updated on 08 Apr 2024), the company uses 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
BizDb identified old names for the company: from 29 Mar 2011 to 17 Jul 2018 they were called Blake Street Properties No 2 Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Homes, Tenille (a director) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Clark, Michelle Louise - located at Grey Lynn, Auckland.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Murray, John Bruce, located at Devonport, North Shore City (a director). P Manuel Trust Limited has been categorised as "Investment - residential property" (business classification L671150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Homes, Tenille |
Onehunga Auckland 1061 New Zealand |
10 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Clark, Michelle Louise |
Grey Lynn Auckland 1021 New Zealand |
19 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Murray, John Bruce |
Devonport North Shore City 0624 New Zealand |
29 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vallant, Michael Paul |
Takapuna North Shore City 0622 New Zealand |
29 Mar 2011 - 19 Jul 2018 |
| Individual | Hooker, Rodney James |
Point Chevalier Auckland 1022 New Zealand |
19 Jul 2018 - 10 Nov 2022 |
John Bruce Murray - Director
Appointment date: 29 Mar 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 29 Mar 2011
Michelle Louise Clark - Director
Appointment date: 13 Oct 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jan 2016
Tenille Homes - Director
Appointment date: 01 Oct 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Oct 2022
Rodney James Hooker - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 01 Oct 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Oct 2014
Michael Paul Vallant - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 16 Jul 2018
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 29 Mar 2011
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