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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Papakura Holdings Limited Shareholder NZBN: 9429040641652 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Phillip William |
Tairua 2853 |
14 Aug 2006 - 29 Mar 2018 |
Individual | Johnson, Andrea Anita |
Tairua 2853 New Zealand |
22 Sep 2004 - 29 Mar 2018 |
Individual | Mason, Phillip William |
Tairua 2853 |
22 Sep 2004 - 27 Jun 2010 |
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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