Shortcuts

Manaia Properties Limited

Type: NZ Limited Company (Ltd)
9429040695587
NZBN
57906
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Gardner, Trudy Harriette Remuera
Auckland
1050
New Zealand
Individual Gardner, Peter Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hammond, Jane Shirley Avondale
Auckland

New Zealand
Individual Hammond, David Roy Avondale
Auckland

New Zealand
Individual Dejong, Anthony Joseph Avondale
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Gardner, Peter Richard Remuera
Auckland
1050
New Zealand
Individual Gardner, Trudy Harriette Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Adshead, Kevin John Rd 4
Warkworth
0984
New Zealand
Entity (NZ Limited Company) Chd Trustees No. 56 Limited
Shareholder NZBN: 9429030335219
Highland Park
Auckland
Null 2010
New Zealand
Individual Adshead, Gillian Mary Rd 4
Warkworth
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Divers, Leslie Wilfred Glorit R D 4
Warkworth
Directors

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