The Manuwai Obsidian Company Limited, a registered company, was launched on 10 Nov 1998. 9429037741822 is the business number it was issued. This company has been supervised by 7 directors: Warwick George Talbut - an active director whose contract began on 10 Nov 1998,
Lesley Diane Talbut - an active director whose contract began on 10 Nov 1998,
Cameron James Talbut - an active director whose contract began on 10 Mar 2003,
Andrew David Talbut - an active director whose contract began on 10 Mar 2003,
Scott Duncan Talbut - an active director whose contract began on 17 Jun 2016.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Manuwai Drive, Matua, Tauranga, 3110 (category: registered, service).
The Manuwai Obsidian Company Limited had been using 107 Hull Road, Mount Maunganui as their registered address until 21 Aug 2009.
Other names for this company, as we established at BizDb, included: from 10 Nov 1998 to 25 Oct 2022 they were named Bgh Group Limited.
A total of 3000 shares are allocated to 4 shareholders (3 groups). The first group includes 1000 shares (33.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 792 shares (26.4%). Lastly there is the 3rd share allocation (1208 shares 40.27%) made up of 1 entity.
Previous addresses
Address #1: 107 Hull Road, Mount Maunganui
Registered & physical address used from 17 Aug 2002 to 21 Aug 2009
Address #2: Hull Road, Mount Maunganui
Registered address used from 12 Apr 2000 to 17 Aug 2002
Address #3: Hull Road, Mount Maunganui
Physical address used from 11 Nov 1998 to 17 Aug 2002
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Talbut, Lesley Diane |
Matua Tauranga 3110 New Zealand |
10 Nov 1998 - |
| Individual | Talbut, Warwick George |
Matua Tauranga 3110 New Zealand |
10 Nov 1998 - |
| Shares Allocation #2 Number of Shares: 792 | |||
| Individual | Talbut, Lesley Diane |
Matua Tauranga 3110 New Zealand |
10 Nov 1998 - |
| Shares Allocation #3 Number of Shares: 1208 | |||
| Individual | Talbut, Warwick George |
Matua Tauranga 3110 New Zealand |
10 Nov 1998 - |
Warwick George Talbut - Director
Appointment date: 10 Nov 1998
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Aug 2009
Lesley Diane Talbut - Director
Appointment date: 10 Nov 1998
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Aug 2009
Cameron James Talbut - Director
Appointment date: 10 Mar 2003
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Aug 2009
Andrew David Talbut - Director
Appointment date: 10 Mar 2003
Address: #14-31, The Centris, 648338 Singapore
Address used since 02 Sep 2022
Address: #10-39, The Centris, 648340 Singapore
Address used since 06 Apr 2018
Address: Docklands, Melbourne, Victoria, 3008 Australia
Address used since 27 Mar 2017
Scott Duncan Talbut - Director
Appointment date: 17 Jun 2016
Address: Brunswick, Victoria, 3056 Australia
Address used since 27 Mar 2017
Robert William Henry Farron - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 03 Nov 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2011
Peter Leslie Shaw - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 25 Jan 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Aug 2009
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