Mananui Limited was started on 16 May 2005 and issued an NZBN of 9429034798980. The registered LTD company has been run by 5 directors: Richard Paul Holden Williams - an active director whose contract started on 16 May 2005,
Jillian Ruth Hunter - an active director whose contract started on 01 Sep 2006,
Michael Davis Holden - an active director whose contract started on 26 Jun 2022,
Denys Ralph William Holden - an inactive director whose contract started on 16 May 2005 and was terminated on 26 Jun 2022,
Mary-Louise Phyllis Williams - an inactive director whose contract started on 01 Sep 2006 and was terminated on 10 Dec 2011.
As stated in our information (last updated on 27 May 2025), the company registered 1 address: 111 Avenue Road East, Hastings, 4122 (types include: registered, service).
Until 10 Aug 2012, Mananui Limited had been using 111 Avenue Road East, Hastings as their registered address.
BizDb found previous aliases used by the company: from 16 May 2005 to 09 Jun 2005 they were called Mananui Station Limited.
A total of 31250 shares are allocated to 5 groups (16 shareholders in total). When considering the first group, 1667 shares are held by 3 entities, namely:
Barclay, Kirsty Ruth (an individual) located at Wanaka postcode 9305,
Barclay, Gregor (an individual) located at Remuera, Auckland postcode 1050,
Barclay, Warren Ross (an individual) located at Wanaka postcode 9305.
The second group consists of 4 shareholders, holds 16.64 per cent shares (exactly 5200 shares) and includes
Hunter, Philip Ralph - located at Karori, Wellington,
Bamford, Katrina Jean - located at Kohimarama, Auckland,
Sainsbury Greer Trustee Company Limited - located at Napier.
The third share allotment (5250 shares, 16.8%) belongs to 3 entities, namely:
Hall, Fiona Mary, located at Remuera, Auckland (an individual),
Holden, Robert Trevor, located at 7 Bellevue Drive, Paget (an individual),
Holden, Michael Davis, located at 36 Palliser Road, Roseneath, Wellington (a director).
Previous addresses
Address #1: 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 05 Oct 2009 to 10 Aug 2012
Address #2: Level 13, 39 The Terrace, Wellington
Physical & registered address used from 16 May 2005 to 05 Oct 2009
Basic Financial info
Total number of Shares: 31250
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1667 | |||
| Individual | Barclay, Kirsty Ruth |
Wanaka 9305 New Zealand |
03 Sep 2024 - |
| Individual | Barclay, Gregor |
Remuera Auckland 1050 New Zealand |
03 Sep 2024 - |
| Individual | Barclay, Warren Ross |
Wanaka 9305 New Zealand |
03 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 5200 | |||
| Individual | Hunter, Philip Ralph |
Karori Wellington 6012 New Zealand |
25 Mar 2024 - |
| Individual | Bamford, Katrina Jean |
Kohimarama Auckland 1071 New Zealand |
25 Mar 2024 - |
| Entity (NZ Limited Company) | Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 |
Napier New Zealand |
03 Sep 2024 - |
| Individual | Hunter, Jillian Ruth |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 5250 | |||
| Individual | Hall, Fiona Mary |
Remuera Auckland 1050 New Zealand |
30 Nov 2022 - |
| Individual | Holden, Robert Trevor |
7 Bellevue Drive Paget 06 Bermuda |
30 Nov 2022 - |
| Director | Holden, Michael Davis |
36 Palliser Road, Roseneath Wellington 6011 New Zealand |
30 Nov 2022 - |
| Shares Allocation #4 Number of Shares: 10400 | |||
| Individual | Hall, Fiona Mary |
Remuera Auckland 1050 New Zealand |
30 Nov 2022 - |
| Director | Holden, Michael Davis |
36 Palliser Road, Roseneath Wellington 6011 New Zealand |
30 Nov 2022 - |
| Individual | Holden, Robert Trevor |
7 Bellevue Drive Paget 06 Bermuda |
30 Nov 2022 - |
| Individual | Holden, Suzanne Mary |
Kelburn Wellington 6012 New Zealand |
16 May 2005 - |
| Shares Allocation #5 Number of Shares: 8733 | |||
| Individual | Williams, Nadine Mary |
Rd 12 Havelock North 4294 New Zealand |
30 Nov 2022 - |
| Individual | Williams, Richard Paul Holden |
Rd 12 Havelock North 4294 New Zealand |
16 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Kirsty Ruth |
Remuera Auckland 1050 New Zealand |
26 Mar 2014 - 03 Sep 2024 |
| Individual | Holden, Denys Ralph William |
Kelburn Wellington 6012 New Zealand |
16 May 2005 - 30 Nov 2022 |
| Individual | Holden, Denys Ralph William |
Kelburn Wellington 6012 New Zealand |
16 May 2005 - 30 Nov 2022 |
| Individual | Holden, Denys Ralph William |
Kelburn Wellington 6012 New Zealand |
16 May 2005 - 30 Nov 2022 |
| Individual | Holden, Denys Ralph William |
Kelburn Wellington 6012 New Zealand |
16 May 2005 - 30 Nov 2022 |
| Individual | Williams, Susan Dinah |
Havelock North 4130 New Zealand |
26 Mar 2014 - 28 Aug 2019 |
| Individual | Williams, Estate M L |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2006 - 26 Mar 2014 |
Richard Paul Holden Williams - Director
Appointment date: 16 May 2005
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 13 Jan 2023
Address: Rd 12, Havelock North, New Zealand
Address used since 05 Aug 2013
Jillian Ruth Hunter - Director
Appointment date: 01 Sep 2006
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Sep 2013
Michael Davis Holden - Director
Appointment date: 26 Jun 2022
Address: 36 Palliser Road, Roseneath, Wellington, 6011 New Zealand
Address used since 26 Jun 2022
Denys Ralph William Holden - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 26 Jun 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Aug 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Sep 2009
Mary-louise Phyllis Williams - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 10 Dec 2011
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2006
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