Nz Manufacturing Limited, a registered company, was started on 25 Mar 2009. 9429032342703 is the NZ business number it was issued. The company has been managed by 7 directors: Mathew Craig Still - an active director whose contract began on 01 Apr 2016,
Richard Edward Lowe - an inactive director whose contract began on 25 Mar 2009 and was terminated on 08 Jul 2019,
Zadin Shay Slater - an inactive director whose contract began on 01 Apr 2016 and was terminated on 04 Sep 2017,
Mark Francis Sadd - an inactive director whose contract began on 25 Mar 2009 and was terminated on 01 Apr 2016,
William Bruce Lowe - an inactive director whose contract began on 25 Mar 2009 and was terminated on 01 Apr 2016.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 25 Montgomery Road, Judea, Tauranga, 3110 (types include: registered, physical).
Nz Manufacturing Limited had been using 19 Montgomery Road, Judea, Tauranga as their registered address up until 26 Aug 2015.
Former names used by this company, as we identified at BizDb, included: from 01 Apr 2009 to 16 May 2018 they were called Streetscape Limited, from 25 Mar 2009 to 01 Apr 2009 they were called Grape Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 950 shares (95 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 50 shares (5 per cent).
Previous addresses
Address: 19 Montgomery Road, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Jul 2010 to 26 Aug 2015
Address: 16 Koromiko Street, Judea, Tauranga 3110 New Zealand
Physical & registered address used from 25 Mar 2009 to 30 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Entity (NZ Limited Company) | Rmz Holdings Limited Shareholder NZBN: 9429042260868 |
Rd 6 Tauranga 3176 New Zealand |
25 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Wb & Lk Lowe Trustees Limited |
Rd 4 Aongatete 3181 New Zealand |
14 Nov 2019 - |
Individual | Lowe, Leesa |
Rd 4 Katikati 3181 New Zealand |
26 Aug 2016 - |
Individual | Lowe, William Bruce |
Rd 4 Katikati 3181 New Zealand |
26 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sadd, Mark Francis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jul 2010 - 14 Apr 2016 |
Individual | Lowe, William Bruce |
R D 2 Omokoroa, Tauranga 3172 |
25 Mar 2009 - 25 Aug 2016 |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
Tauranga 3110 New Zealand |
26 Aug 2016 - 14 Nov 2019 |
Individual | Still, Mathew Craig |
Greerton Tauranga 3112 New Zealand |
13 Jul 2010 - 25 Aug 2016 |
Individual | Cresswell, Sean John Andrew |
Bellevue Tauranga 3110 New Zealand |
13 Jul 2010 - 14 Apr 2016 |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
Tauranga 3110 New Zealand |
26 Aug 2016 - 14 Nov 2019 |
Entity | Lucentt Limited Shareholder NZBN: 9429038292248 Company Number: 814522 |
25 Mar 2009 - 13 Jul 2010 | |
Individual | Slater, Zadin Shay |
Welcome Bay Tauranga 3112 New Zealand |
14 Apr 2016 - 25 Aug 2016 |
Entity | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 |
14 Apr 2016 - 25 Aug 2016 | |
Individual | Sadd, Deirdre Elizabeth |
Ohauiti Tauranga 3112 New Zealand |
13 Jul 2010 - 14 Apr 2016 |
Director | Mark Francis Sadd |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jul 2010 - 14 Apr 2016 |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
25 Mar 2009 - 25 Aug 2016 | |
Entity | Lucentt Limited Shareholder NZBN: 9429038292248 Company Number: 814522 |
25 Mar 2009 - 13 Jul 2010 | |
Individual | Lowe, Karen Wendy |
Beachlands Auckland 2018 New Zealand |
25 Mar 2009 - 25 Aug 2016 |
Entity | Pnc Investments Limited Shareholder NZBN: 9429032128536 Company Number: 2285164 |
13 Jul 2010 - 27 Aug 2012 | |
Entity | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 |
14 Apr 2016 - 25 Aug 2016 | |
Individual | Lowe, Richard Edward |
Pillans Point Tauranga 3110 |
25 Mar 2009 - 25 Aug 2016 |
Entity | Pnc Investments Limited Shareholder NZBN: 9429032128536 Company Number: 2285164 |
13 Jul 2010 - 27 Aug 2012 | |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
25 Mar 2009 - 25 Aug 2016 | |
Individual | Lowe, Leesa |
Rd 4 Katikati 3181 New Zealand |
25 Mar 2009 - 25 Aug 2016 |
Ultimate Holding Company
Mathew Craig Still - Director
Appointment date: 01 Apr 2016
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 09 Aug 2021
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 01 Apr 2016
Richard Edward Lowe - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 08 Jul 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 May 2015
Zadin Shay Slater - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 04 Sep 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Apr 2016
Mark Francis Sadd - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 01 Apr 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Mar 2015
William Bruce Lowe - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 01 Apr 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 03 Mar 2015
David Geoffrey Ede - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 01 Jul 2010
Address: Tauranga, 3110 New Zealand
Address used since 25 Mar 2009
Colin John Boocock - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 01 Jul 2010
Address: Tauranga 3112,
Address used since 25 Mar 2009
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