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Manahau Investments Limited

Type: NZ Limited Company (Ltd)
9429036613878
NZBN
1190419
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 02 Oct 2014
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Manahau Investments Limited was incorporated on 14 Mar 2002 and issued an NZBN of 9429036613878. This registered LTD company has been managed by 5 directors: Lesley Maureen Cottrell - an active director whose contract began on 14 Mar 2002,
Lesley Cottrell - an active director whose contract began on 14 Mar 2002,
Robert Vincent Cottrell - an active director whose contract began on 14 Mar 2002,
Joanne Hineiao Cottrell - an active director whose contract began on 27 Dec 2002,
Richard Wiremu Cottrell - an active director whose contract began on 27 Dec 2002.
According to our information (updated on 06 Apr 2024), this company uses 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Up to 10 Jan 2024, Manahau Investments Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Cottrell, Lesley Maureen (a director) located at Rangatira Park, Taupo postcode 3330,
Cottrell, Robert Vincent (an individual) located at Rangatira Park, Taupo,
Gk 3 Limited (an entity) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cottrell, Lesley Maureen - located at Rangatira Park, Taupo.
The next share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Cottrell, Joanne Hineiao, located at Mount Cook, Wellington (an individual).

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 02 Oct 2014 to 10 Jan 2024

Address #2: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Registered & physical address used from 14 Mar 2002 to 02 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cottrell, Lesley Maureen Rangatira Park
Taupo
3330
New Zealand
Individual Cottrell, Robert Vincent Rangatira Park
Taupo
Entity (NZ Limited Company) Gk 3 Limited
Shareholder NZBN: 9429031096102
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cottrell, Lesley Maureen Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 249
Individual Cottrell, Joanne Hineiao Mount Cook
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 249
Director Cottrell, Richard Wiremu Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cottrell, Robert Vincent Rangatira Park
Taupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Ewan Richard Napier

New Zealand
Individual Cottrell, Robert Vincent Rangatira Park
Taupo
Individual Cottrell, Lesley Rangatira Park
Taupo
Individual Cottrell, Lesley Rangatira Park
Taupo
Individual Cottrell, Lesley Rangatira Park
Taupo
Individual Cottrell, Lesley Rangatira Park
Taupo
Individual Cottrell, Lesley Rangatira Park
Taupo
Individual Cottrell, Richard Wiremu Hilltop
Taupo
3330
New Zealand
Other Null - Trustees In Rv Cottrell Family Trust
Other Null - Trustees In L M Cottrell Family Trust
Other Trustees In Rv Cottrell Family Trust
Other Trustees In L M Cottrell Family Trust
Directors

Lesley Maureen Cottrell - Director

Appointment date: 14 Mar 2002

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 01 May 2014


Lesley Cottrell - Director

Appointment date: 14 Mar 2002

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 01 May 2014


Robert Vincent Cottrell - Director

Appointment date: 14 Mar 2002

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 01 May 2014


Joanne Hineiao Cottrell - Director

Appointment date: 27 Dec 2002

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 01 May 2014


Richard Wiremu Cottrell - Director

Appointment date: 27 Dec 2002

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 01 Sep 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 28 Sep 2021

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 01 Sep 2016

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