Manaia Properties Limited, a registered company, was started on 18 Mar 1959. 9429040695587 is the NZ business number it was issued. The company has been managed by 3 directors: Jane Shirley Hammond - an active director whose contract started on 31 Oct 1988,
Gillian Mary Adshead - an active director whose contract started on 31 Oct 1988,
Peter Richard Gardner - an active director whose contract started on 31 Oct 1988.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Manaia Properties Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 28 Feb 2017.
A total of 15000 shares are issued to 10 shareholders (4 groups). The first group is comprised of 2500 shares (16.67%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 5000 shares (33.33%). Finally we have the third share allocation (2500 shares 16.67%) made up of 2 entities.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2014 to 28 Feb 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 02 Jul 2012 to 17 Jun 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 14 Jul 2010 to 17 Jun 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 14 Jul 2010 to 02 Jul 2012
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 01 Aug 2003 to 14 Jul 2010
Address: Level 5, 50 Anzac Avenue, Auckland
Physical address used from 28 Jun 1997 to 01 Aug 2003
Address: Level 5, 50 Anzac Ave, Auckland
Registered address used from 28 Jun 1997 to 01 Aug 2003
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Gardner, Trudy Harriette |
Remuera Auckland 1050 New Zealand |
18 Mar 1959 - |
Individual | Gardner, Peter Richard |
Remuera Auckland 1050 New Zealand |
18 Mar 1959 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Hammond, Jane Shirley |
Avondale Auckland New Zealand |
18 Mar 1959 - |
Individual | Hammond, David Roy |
Avondale Auckland New Zealand |
18 Mar 1959 - |
Individual | Dejong, Anthony Joseph |
Avondale Auckland New Zealand |
18 Mar 1959 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Gardner, Peter Richard |
Remuera Auckland 1050 New Zealand |
17 Jun 2004 - |
Individual | Gardner, Trudy Harriette |
Remuera Auckland 1050 New Zealand |
18 Mar 1959 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Adshead, Kevin John |
Rd 4 Warkworth 0984 New Zealand |
18 Mar 1959 - |
Entity (NZ Limited Company) | Chd Trustees No. 56 Limited Shareholder NZBN: 9429030335219 |
Highland Park Auckland Null 2010 New Zealand |
16 Jul 2013 - |
Individual | Adshead, Gillian Mary |
Rd 4 Warkworth 0984 New Zealand |
18 Mar 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Divers, Leslie Wilfred |
Glorit R D 4 Warkworth |
18 Mar 1959 - 16 Jul 2013 |
Jane Shirley Hammond - Director
Appointment date: 31 Oct 1988
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 15 Jun 2016
Gillian Mary Adshead - Director
Appointment date: 31 Oct 1988
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 15 Jun 2016
Peter Richard Gardner - Director
Appointment date: 31 Oct 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2016
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4