Manawhenua Holdings Limited, a registered company, was launched on 15 Aug 2003. 9429035820505 is the NZBN it was issued. The company has been managed by 4 directors: Gillian Marie Mcleod - an active director whose contract started on 11 Jul 2020,
Ian Horace Andrews - an inactive director whose contract started on 15 Jun 2007 and was terminated on 11 Jul 2020,
Irene Mollie Andrews - an inactive director whose contract started on 15 Jun 2007 and was terminated on 26 Aug 2010,
Gillian Marie Andrews - an inactive director whose contract started on 15 Aug 2003 and was terminated on 18 Jun 2007.
Updated on 15 May 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Manawhenua Holdings Limited had been using 158 Dry Hills Lane, Rd 4, Riverlands as their registered address up until 09 May 2022.
Previous names used by the company, as we established at BizDb, included: from 15 Aug 2003 to 02 Sep 2003 they were called Manawhenau Holdings Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mcleod, Scott Hedley (an individual) located at Rd 4, Riverlands postcode 7274,
Ilt (No. 18 - Andrews) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Mcleod, Gillian Marie (a director) located at Rd 4, Riverlands postcode 7274.
Principal place of activity
158 Dry Hills Lane, Rd 4, Riverlands, 7274 New Zealand
Previous addresses
Address: 158 Dry Hills Lane, Rd 4, Riverlands, 7274 New Zealand
Registered & physical address used from 26 Aug 2020 to 09 May 2022
Address: 32 Eltham Road, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 28 Sep 2012 to 26 Aug 2020
Address: 32 Eltham Rd, Blenheim New Zealand
Physical address used from 02 Sep 2008 to 28 Sep 2012
Address: 18 Anzac Road, Pukekohe
Physical address used from 15 Aug 2003 to 02 Sep 2008
Address: 18 Anzac Road, Pukekohe New Zealand
Registered address used from 15 Aug 2003 to 28 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcleod, Scott Hedley |
Rd 4 Riverlands 7274 New Zealand |
26 Feb 2024 - |
Entity (NZ Limited Company) | Ilt (no. 18 - Andrews) Limited Shareholder NZBN: 9429041651865 |
Warkworth Warkworth 0910 New Zealand |
25 Aug 2020 - |
Director | Mcleod, Gillian Marie |
Rd 4 Riverlands 7274 New Zealand |
24 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grey, John |
Warkworth Warkworth 0910 New Zealand |
18 Aug 2020 - 25 Aug 2020 |
Individual | Andrews, Gillian Marie |
Rd 4 Riverlands 7274 New Zealand |
18 Aug 2020 - 24 Aug 2020 |
Individual | Andrews, Ian Horace |
Blenheim |
20 Aug 2007 - 18 Aug 2020 |
Individual | Andrews, Irene Mollie |
Blenheim |
20 Aug 2007 - 06 May 2011 |
Entity | Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 |
15 Aug 2003 - 27 Jun 2010 | |
Entity | Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 |
15 Aug 2003 - 27 Jun 2010 | |
Individual | Mcleod, Gillian Marie |
Blenheim |
15 Aug 2003 - 27 Jun 2010 |
Gillian Marie Mcleod - Director
Appointment date: 11 Jul 2020
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 11 Jul 2020
Ian Horace Andrews - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 11 Jul 2020
Address: Blenheim, 7201 New Zealand
Address used since 05 Apr 2016
Irene Mollie Andrews - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 26 Aug 2010
Address: Blenheim, 7201 New Zealand
Address used since 26 Aug 2009
Gillian Marie Andrews - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 18 Jun 2007
Address: Blenheim,
Address used since 11 Aug 2006
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