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Manawa Gas Limited

Type: NZ Limited Company (Ltd)
9429030659216
NZBN
3837136
Company Number
Registered
Company Status
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
2nd Floor, 1176 Amohau Street
Rotorua 3010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Nov 2013
2 / 1176 Amohau Street
Pukeroa Oruawhata House
Rotorua 3010
New Zealand
Registered & physical & service address used since 22 Nov 2013

Manawa Gas Limited was started on 28 May 2012 and issued a New Zealand Business Number of 9429030659216. This registered LTD company has been run by 10 directors: Laurie Dean Porima - an active director whose contract began on 02 Nov 2016,
Desterney Mana Newton - an active director whose contract began on 12 Jun 2018,
Cassandra Rose Crowley - an active director whose contract began on 12 Jun 2018,
Leonard Boyd Grace - an active director whose contract began on 12 Jun 2018,
Te Ururoa Flavell - an inactive director whose contract began on 12 Jun 2018 and was terminated on 01 Apr 2020.
According to our data (updated on 07 Apr 2024), this company filed 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (category: registered, physical).
Until 22 Nov 2013, Manawa Gas Limited had been using 31 White Street, Rotorua as their registered address.
BizDb identified previous names for this company: from 18 May 2012 to 12 Jun 2017 they were called Murupara Motors Ngati Manawa Limited.
A total of 300000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Ngati Manawa Development Limited (an entity) located at Pukeroa Oruawhata House, Rotorua postcode 3010. Manawa Gas Limited is categorised as "Service station operation" (ANZSIC G400030).

Addresses

Previous address

Address #1: 31 White Street, Rotorua, 3040 New Zealand

Registered & physical address used from 28 May 2012 to 22 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Entity (NZ Limited Company) Ngati Manawa Development Limited
Shareholder NZBN: 9429031728232
Pukeroa Oruawhata House
Rotorua
3010
New Zealand
Directors

Laurie Dean Porima - Director

Appointment date: 02 Nov 2016

Address: Rd 20, Levin, 5570 New Zealand

Address used since 02 Nov 2016


Desterney Mana Newton - Director

Appointment date: 12 Jun 2018

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 12 Jun 2018


Cassandra Rose Crowley - Director

Appointment date: 12 Jun 2018

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 19 Aug 2019

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 12 Jun 2018


Leonard Boyd Grace - Director

Appointment date: 12 Jun 2018

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 12 Jun 2018


Te Ururoa Flavell - Director (Inactive)

Appointment date: 12 Jun 2018

Termination date: 01 Apr 2020

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 12 Jun 2018


Graham Naylor - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 31 May 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Sep 2015


Quentin Hix - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 31 May 2018

Address: Timaru, 7910 New Zealand

Address used since 21 Sep 2015


Maurice Toetoe - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 29 Mar 2017

Address: Murupara, Murupara, 3025 New Zealand

Address used since 28 May 2012


Stephen Charles Panckhurst - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 21 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2012


Ian Alexander Mcleay - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 27 Sep 2013

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 28 May 2012

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