Manuhiri Holdings Limited was registered on 05 Aug 2011 and issued an NZ business identifier of 9429030993013. The registered LTD company has been run by 5 directors: Geoffrey Peter Cone - an active director whose contract began on 05 Aug 2011,
Claire Judith Cooke - an active director whose contract began on 30 Mar 2022,
Claudia Shan - an inactive director whose contract began on 30 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 01 Oct 2013 and was terminated on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract began on 05 Aug 2011 and was terminated on 15 Aug 2011.
According to BizDb's data (last updated on 27 Apr 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 16 Jun 2020, Manuhiri Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Indostan S.a. (an other) located at Montevideo postcode 11100.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jul 2015 to 16 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2014 to 03 Jul 2015
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Aug 2011 to 30 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Indostan S.a. |
Montevideo 11100 Uruguay |
18 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
05 Aug 2011 - 18 Nov 2011 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
05 Aug 2011 - 18 Nov 2011 |
Geoffrey Peter Cone - Director
Appointment date: 05 Aug 2011
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Jul 2015
Claire Judith Cooke - Director
Appointment date: 30 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 30 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
Karen Anne Marshall - Director (Inactive)
Appointment date: 05 Aug 2011
Termination date: 15 Aug 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Aug 2011
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