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Manuhiri Houkura Limited

Type: NZ Limited Company (Ltd)
9429031052771
NZBN
3430532
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 05 Feb 2014

Manuhiri Houkura Limited was launched on 17 Jun 2011 and issued a New Zealand Business Number of 9429031052771. This registered LTD company has been supervised by 6 directors: Terrence Leslie Hohneck - an active director whose contract started on 09 Nov 2018,
Clinton Ernest Sanford - an inactive director whose contract started on 19 Mar 2014 and was terminated on 01 May 2023,
Marilyn June O'brien-Shearer - an inactive director whose contract started on 22 Oct 2013 and was terminated on 09 Nov 2018,
Clint Rickards - an inactive director whose contract started on 01 Feb 2012 and was terminated on 26 Sep 2014,
Bryce Graham Moffat - an inactive director whose contract started on 17 Jun 2011 and was terminated on 20 Dec 2013.
According to BizDb's data (updated on 18 Apr 2024), this company filed 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (type: physical, registered).
Up until 05 Feb 2014, Manuhiri Houkura Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
BizDb found former names for this company: from 28 Feb 2012 to 31 May 2021 they were called Ngati Manuhiri Management Limited, from 17 Jun 2011 to 28 Feb 2012 they were called Bm Shelf Company No 12 Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Rosieur, Wyvern (an individual) located at Manurewa, Auckland postcode 2102,
Hohneck, Terrence Leslie (a director) located at Rd 2, Hamurana postcode 3072,
Brown, Ringi (an individual) located at Rd 2, Wellsford postcode 0972. Manuhiri Houkura Limited was categorised as "Accounting service" (ANZSIC M693220).

Addresses

Previous address

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 17 Jun 2011 to 05 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rosieur, Wyvern Manurewa
Auckland
2102
New Zealand
Director Hohneck, Terrence Leslie Rd 2
Hamurana
3072
New Zealand
Individual Brown, Ringi Rd 2
Wellsford
0972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien Shearer, Marilyn Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Haddon, Laly Paraone Pakiri
Wellsford
0974
New Zealand
Individual Moffat, Bryce Graham Rd 3
Whangarei
0173
New Zealand
Director Bryce Graham Moffat Rd 3
Whangarei
0173
New Zealand
Director Laly Paraone Haddon Pakiri
Wellsford
0974
New Zealand
Directors

Terrence Leslie Hohneck - Director

Appointment date: 09 Nov 2018

Address: Rd 2, Hamurana, 3072 New Zealand

Address used since 09 Nov 2018


Clinton Ernest Sanford - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 01 May 2023

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 23 Mar 2022

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Dec 2015


Marilyn June O'brien-shearer - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 09 Nov 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 22 Oct 2013


Clint Rickards - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 26 Sep 2014

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Feb 2012


Bryce Graham Moffat - Director (Inactive)

Appointment date: 17 Jun 2011

Termination date: 20 Dec 2013

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 29 Aug 2013


Laly Paraone Haddon - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 01 Oct 2013

Address: Pakiri, Wellsford, 0974 New Zealand

Address used since 01 Feb 2012

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