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Manaia Buildings (2004) Limited

Type: NZ Limited Company (Ltd)
9429035168140
NZBN
1558986
Company Number
Registered
Company Status
Current address
7 Kopu Road
Rd 1
Thames 3578
New Zealand
Physical address used since 11 Dec 2013
106 Hauraki Road
Rd 4
Thames 3574
New Zealand
Registered & service address used since 16 Jun 2023

Manaia Buildings (2004) Limited was launched on 22 Sep 2004 and issued a New Zealand Business Number of 9429035168140. The registered LTD company has been managed by 4 directors: Todd Darren Murphy - an active director whose contract began on 30 Aug 2005,
Ian Winston Murphy - an active director whose contract began on 30 Aug 2005,
Phillip William Mason - an inactive director whose contract began on 22 Sep 2004 and was terminated on 12 Mar 2018,
Andrea Anita Johnson - an inactive director whose contract began on 01 Nov 2005 and was terminated on 12 Mar 2018.
As stated in the BizDb data (last updated on 17 Mar 2024), this company uses 2 addresses: 106 Hauraki Road, Rd 4, Thames, 3574 (registered address),
106 Hauraki Road, Rd 4, Thames, 3574 (service address),
7 Kopu Road, Rd 1, Thames, 3578 (physical address).
Up until 16 Jun 2023, Manaia Buildings (2004) Limited had been using 7 Kopu Road, Rd 1, Thames as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Papakura Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address #1: 7 Kopu Road, Rd 1, Thames, 3578 New Zealand

Registered & service address used from 11 Dec 2013 to 16 Jun 2023

Address #2: 407 Mackay Street, Thames New Zealand

Registered & physical address used from 21 Nov 2005 to 11 Dec 2013

Address #3: 11 Petley Parade, Tairua 2853

Physical & registered address used from 22 Sep 2004 to 21 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Papakura Holdings Limited
Shareholder NZBN: 9429040641652
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Phillip William Tairua 2853
Individual Johnson, Andrea Anita Tairua 2853

New Zealand
Individual Mason, Phillip William Tairua 2853
Directors

Todd Darren Murphy - Director

Appointment date: 30 Aug 2005

Address: Mount Manguanui, 3116 New Zealand

Address used since 08 Jun 2023

Address: Thames, Thames, 3578 New Zealand

Address used since 05 Jul 2016


Ian Winston Murphy - Director

Appointment date: 30 Aug 2005

Address: Rd 4, Thames, 3574 New Zealand

Address used since 08 Jun 2023

Address: Thames, Thames, 3578 New Zealand

Address used since 05 Jul 2016


Phillip William Mason - Director (Inactive)

Appointment date: 22 Sep 2004

Termination date: 12 Mar 2018

Address: Tairua, 3508 New Zealand

Address used since 05 Jul 2016


Andrea Anita Johnson - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 12 Mar 2018

Address: Tairua, Tairua, 3508 New Zealand

Address used since 04 Jul 2016

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