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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Mayston, Jenny Howard |
Omokoroa Omokoroa 3114 New Zealand |
04 Aug 2006 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Mayston, Robert Nolan |
Rd 2 Whakamarama 3172 New Zealand |
04 Aug 2006 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Mayston, Timothy Nolan |
Rd 4 Whakamarama 3174 New Zealand |
04 Aug 2006 - |
Shares Allocation #4 Number of Shares: 17 | |||
Individual | Mayston, Mark Nolan |
Whakamarama Tauranga 3174 New Zealand |
26 Aug 2005 - |
Shares Allocation #5 Number of Shares: 17 | |||
Individual | Mayston, Martyn Alexander |
Bethlehem Tauranga 3110 New Zealand |
04 Aug 2006 - |
Shares Allocation #6 Number of Shares: 16 | |||
Individual | Mayston, Peter Martyn |
Omokoroa Omokoroa 3114 New Zealand |
04 Aug 2006 - |
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
Anchor Appointor Limited
Suite 1, 129 Kolmar Road
F & S Trustee Co. Limited
Suite 1, 129 Kolmar Road
T And T Nguyen Trustee Company Limited
129 Kolmar Road
Khan & Associates Trustee Company (no. 84) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.83) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.82) Limited
131 Kolmar Road