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Maniaroa Properties Limited

Type: NZ Limited Company (Ltd)
9429034579039
NZBN
1684772
Company Number
Registered
Company Status
Current address
Mayston Partners Limited
157 Plummers Point Road
Tauranga 3172
New Zealand
Registered & physical & service address used since 18 Aug 2015

Maniaroa Properties Limited was incorporated on 26 Aug 2005 and issued a business number of 9429034579039. The registered LTD company has been run by 5 directors: Mark Nolan Mayston - an active director whose contract began on 26 Aug 2005,
Peter Martyn Mayston - an active director whose contract began on 09 Apr 2006,
Timothy Nolan Mayston - an active director whose contract began on 09 Apr 2006,
Robert Nolan Mayston - an active director whose contract began on 09 Apr 2006,
Martyn Alexander Mayston - an active director whose contract began on 09 Apr 2006.
As stated in our information (last updated on 20 Apr 2024), the company registered 1 address: Mayston Partners Limited, 157 Plummers Point Road, Tauranga, 3172 (category: registered, physical).
Up to 18 Aug 2015, Maniaroa Properties Limited had been using Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland as their registered address.
A total of 100 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 16 shares are held by 1 entity, namely:
Mayston, Jenny Howard (an individual) located at Omokoroa, Omokoroa postcode 3114.
Another group consists of 1 shareholder, holds 17 per cent shares (exactly 17 shares) and includes
Mayston, Robert Nolan - located at Rd 2, Whakamarama.
The next share allotment (17 shares, 17%) belongs to 1 entity, namely:
Mayston, Timothy Nolan, located at Rd 4, Whakamarama (an individual).

Addresses

Previous addresses

Address: Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Registered & physical address used from 24 Sep 2014 to 18 Aug 2015

Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Physical & registered address used from 17 May 2011 to 24 Sep 2014

Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Auckland 2025 New Zealand

Registered & physical address used from 09 Feb 2010 to 17 May 2011

Address: Ellice Tanner, Garden Place, Hamilton

Physical & registered address used from 25 Sep 2007 to 09 Feb 2010

Address: C/-norris Ward Mckinnon, 711 Victoria Street, Hamilton

Physical & registered address used from 26 Aug 2005 to 25 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Mayston, Jenny Howard Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Mayston, Robert Nolan Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Mayston, Timothy Nolan Rd 4
Whakamarama
3174
New Zealand
Shares Allocation #4 Number of Shares: 17
Individual Mayston, Mark Nolan Whakamarama
Tauranga
3174
New Zealand
Shares Allocation #5 Number of Shares: 17
Individual Mayston, Martyn Alexander Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 16
Individual Mayston, Peter Martyn Omokoroa
Omokoroa
3114
New Zealand
Directors

Mark Nolan Mayston - Director

Appointment date: 26 Aug 2005

Address: Whakamarama, Tauranga, 3174 New Zealand

Address used since 10 Aug 2016


Peter Martyn Mayston - Director

Appointment date: 09 Apr 2006

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 28 Jan 2021

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 01 Sep 2009


Timothy Nolan Mayston - Director

Appointment date: 09 Apr 2006

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 04 Aug 2020

Address: Rd4, Tauranga, 3174 New Zealand

Address used since 14 May 2020

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 11 Aug 2015


Robert Nolan Mayston - Director

Appointment date: 09 Apr 2006

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 28 Jan 2021

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 28 Oct 2016


Martyn Alexander Mayston - Director

Appointment date: 09 Apr 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Aug 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 09 Aug 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Oct 2016