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Manuwai Fields Limited

Type: NZ Limited Company (Ltd)
9429039482846
NZBN
382761
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered address used since 28 Nov 2000
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & service address used since 12 Dec 2017

Manuwai Fields Limited, a registered company, was started on 08 Mar 1988. 9429039482846 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Andrew Raymond Price - an active director whose contract started on 08 Mar 1988,
Lesley Jennifer Price - an active director whose contract started on 21 Apr 1999,
Aylene Joy Petraska - an inactive director whose contract started on 22 Sep 1993 and was terminated on 21 Apr 1999,
Cathrine Ann Veninga - an inactive director whose contract started on 08 Mar 1988 and was terminated on 22 Sep 1993.
Last updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: physical, service).
Manuwai Fields Limited had been using 347 Parnell Road, Parnell, Auckland as their physical address up to 12 Dec 2017.
Former names for this company, as we identified at BizDb, included: from 08 Mar 1988 to 19 Apr 1999 they were called Amb Iance Interiors Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (75 per cent).

Addresses

Previous addresses

Address #1: 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 25 Mar 2002 to 12 Dec 2017

Address #2: 2 Crummer Rd, Ponsonby, Auckland

Registered address used from 28 Nov 2000 to 28 Nov 2000

Address #3: 375 Parnell Road, Parnell, Auckland

Registered address used from 31 Jan 2000 to 28 Nov 2000

Address #4: 375 Parnell Road, Parnell, Auckland

Physical address used from 01 Jul 1997 to 25 Mar 2002

Address #5: 375 Parnell Road, Parnell, Auckland

Registered address used from 15 Apr 1994 to 31 Jan 2000

Address #6: Apartment 6, 6/2 Herne Bay Road, Herne Bay, Auckland 2

Registered address used from 24 Nov 1993 to 15 Apr 1994

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Price, Lesley Jennifer St Marys Bay
Auckland
Shares Allocation #2 Number of Shares: 1500
Individual Price, Andrew Raymond St Marys Bay
Auckland
Directors

Andrew Raymond Price - Director

Appointment date: 08 Mar 1988

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Mar 1988


Lesley Jennifer Price - Director

Appointment date: 21 Apr 1999

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Apr 1999


Aylene Joy Petraska - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 21 Apr 1999

Address: Herne Bay, Auckland,

Address used since 22 Sep 1993


Cathrine Ann Veninga - Director (Inactive)

Appointment date: 08 Mar 1988

Termination date: 22 Sep 1993

Address: 2 Herne Bay Road, Herne Bay, Auckland,

Address used since 08 Mar 1988

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