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Manaia Homes Limited

Type: NZ Limited Company (Ltd)
9429030740587
NZBN
3756706
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2019
327 Ridge Road
Rd 4
Pokeno 2694
New Zealand
Physical & registered & service address used since 10 Feb 2020

Manaia Homes Limited, a registered company, was started on 21 Mar 2012. 9429030740587 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been supervised by 3 directors: Elaine Daphney Heremaia - an active director whose contract started on 21 Mar 2012,
Akuwhata Heremaia - an active director whose contract started on 21 Mar 2012,
Reuben-James Aku Heremaia-Manaia - an inactive director whose contract started on 15 Feb 2022 and was terminated on 10 Mar 2023.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 327 Ridge Road, Rd 4, Pokeno, 2694 (type: physical, registered).
Manaia Homes Limited had been using 51 Normanby Road, Rd 1, Papakura as their registered address until 10 Feb 2020.
A total of 2000 shares are allotted to 7 shareholders (4 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.05 per cent). Finally there is the third share allotment (1 share 0.05 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 51 Normanby Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 20 Jun 2019 to 10 Feb 2020

Address #2: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 21 Mar 2012 to 20 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 17 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Heremaia, Elaine Daphney Rd 4
Pokeno
2694
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Heremaia, Akuwhata Rd 4
Pokeno
2694
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heremaia-manaia, Reuben-james Aku Karaka
Papakura
2113
New Zealand
Director Heremaia-manaia, Reuben-james Aku Karaka
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 1997
Individual Eiberg, Michael William Albany Heights
Auckland
0632
New Zealand
Director Heremaia, Akuwhata Rd 4
Pokeno
2694
New Zealand
Director Heremaia, Elaine Daphney Rd 4
Pokeno
2694
New Zealand
Directors

Elaine Daphney Heremaia - Director

Appointment date: 21 Mar 2012

Address: Rd 4, Pokeno, 2694 New Zealand

Address used since 10 Jun 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Jan 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Mar 2012


Akuwhata Heremaia - Director

Appointment date: 21 Mar 2012

Address: Rd 4, Pokeno, 2694 New Zealand

Address used since 10 Jun 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Mar 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Jan 2020


Reuben-james Aku Heremaia-manaia - Director (Inactive)

Appointment date: 15 Feb 2022

Termination date: 10 Mar 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 15 Feb 2022

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