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Manaia Limited

Type: NZ Limited Company (Ltd)
9429036406562
NZBN
1226434
Company Number
Registered
Company Status
Current address
27 Hona Street
Waikanae Beach
Waikanae 5036
New Zealand
Physical & registered & service address used since 16 Sep 2019

Manaia Limited, a registered company, was launched on 29 Jul 2002. 9429036406562 is the number it was issued. The company has been supervised by 4 directors: John Charles Holden - an active director whose contract began on 01 Nov 2003,
Graeme Murray Anderson - an inactive director whose contract began on 29 Jul 2002 and was terminated on 28 Jun 2007,
Marco Alexander Zeeman - an inactive director whose contract began on 29 Jul 2002 and was terminated on 07 Jun 2007,
Vivian Tainui Haar - an inactive director whose contract began on 29 Jul 2002 and was terminated on 15 May 2003.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 27 Hona Street, Waikanae Beach, Waikanae, 5036 (category: physical, registered).
Manaia Limited had been using 7 Kio Road, Hataitai, Wellington as their physical address until 16 Sep 2019.
One entity controls all company shares (exactly 1018960 shares) - Holden, John Charles - located at 5036, Waikanae Beach, Waikanae.

Addresses

Previous addresses

Address: 7 Kio Road, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 28 Nov 2014 to 16 Sep 2019

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Apr 2013 to 28 Nov 2014

Address: 7 Kio Rd, Haitaitai, Wellington New Zealand

Physical & registered address used from 26 May 2009 to 10 Apr 2013

Address: 253 Queens Drive, Lyall Bay, Wellington

Registered address used from 03 Aug 2007 to 26 May 2009

Address: 253 Queens Drive, Lyall Bay, Wellington

Physical address used from 08 May 2006 to 26 May 2009

Address: 15 Jean Batten St, Rongotai, Wellington

Physical address used from 08 Jun 2004 to 08 May 2006

Address: 15 Jean Batten Street, Rongotai, Wellington

Registered address used from 08 Jun 2004 to 03 Aug 2007

Address: 207 Houghton Bay Road, Houghton Bay, Wellington

Physical & registered address used from 29 Jul 2002 to 08 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1018960

Annual return filing month: September

Annual return last filed: 06 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1018960
Individual Holden, John Charles Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Graeme Murray 10 Holland Street
Te Aro, Wellington
Individual Haar, Vivian Tainui Stokes Valley
Lower Hutt
Individual Zeeman, Marco Alexander Houghton Bay
Wellington
Directors

John Charles Holden - Director

Appointment date: 01 Nov 2003

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Sep 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 23 Mar 2010


Graeme Murray Anderson - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 28 Jun 2007

Address: 10 Holland Street, Te Aro, Wellington,

Address used since 29 Jul 2002


Marco Alexander Zeeman - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 07 Jun 2007

Address: Houghton Bay, Wellington,

Address used since 29 Jul 2002


Vivian Tainui Haar - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 15 May 2003

Address: Stokes Valley, Lower Hutt,

Address used since 29 Jul 2002

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