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Manawhenua Holdings Limited

Type: NZ Limited Company (Ltd)
9429035820505
NZBN
1376388
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 09 May 2022


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.

Addresses

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

Contact info
64 021 792880
Phone
gillianmcleod158@gmail.com
Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mcleod, Scott Hedley Rd 4
Riverlands
7274
New Zealand
Entity (NZ Limited Company) Ilt (no. 18 - Andrews) Limited
Shareholder NZBN: 9429041651865
Warkworth
Warkworth
0910
New Zealand
Director Mcleod, Gillian Marie Rd 4
Riverlands
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grey, John Warkworth
Warkworth
0910
New Zealand
Individual Andrews, Gillian Marie Rd 4
Riverlands
7274
New Zealand
Individual Andrews, Ian Horace Blenheim
Individual Andrews, Irene Mollie Blenheim
Entity Dk Trustees Limited
Shareholder NZBN: 9429037269968
Company Number: 1033580
Entity Dk Trustees Limited
Shareholder NZBN: 9429037269968
Company Number: 1033580
Individual Mcleod, Gillian Marie Blenheim
Directors

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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