Marunui Conservation Limited, a registered company, was started on 27 Oct 1987. 9429039613370 is the NZBN it was issued. "Wild-life sanctuary operation" (ANZSIC R892260) is how the company has been categorised. This company has been managed by 64 directors: Jeremy Hugh Howie Fleming - an active director whose contract started on 10 Jun 2018,
David Graham Mather - an active director whose contract started on 10 Jul 2022,
Dennis Martin Kerins - an active director whose contract started on 25 Jun 2023,
Nigel John Prickett - an active director whose contract started on 25 Jun 2023,
John Stuart Hawley - an active director whose contract started on 01 Sep 2023.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 300 King Road, Rd 2, Mangawhai, 0573 (physical address),
300 King Road, Rd 2, Mangawhai, 0573 (service address),
300 King Road, Rd 2, Mangawhai, 0573 (other address),
300 King Road, Rd 2, Mangawhai, 0573 (records address) among others.
Marunui Conservation Limited had been using 2/116 Beach Road, Castor Bay, Auckland as their physical address up until 20 Jul 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 27 Oct 1987 to 05 Apr 1994 they were called Mangawhai Forest Preservation Limited.
A total of 18 shares are allotted to 26 shareholders (17 groups). The first group consists of 1 share (5.56 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1 share (5.56 per cent). Finally the next share allotment (1 share 5.56 per cent) made up of 2 entities.
Other active addresses
Address #4: 300 King Road, Rd 2, Mangawhai, 0573 New Zealand
Physical & service address used from 20 Jul 2022
Previous addresses
Address #1: 2/116 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 04 Jul 2012 to 20 Jul 2022
Address #2: 34 Church St, Northcote, Auckland, 0627 New Zealand
Physical address used from 15 Aug 2011 to 04 Jul 2012
Address #3: 34 Church St, Northcote New Zealand
Physical address used from 16 Aug 2000 to 15 Aug 2011
Address #4: 18 Lincoln Street, Ponsonby, Auckland 2
Physical address used from 16 Aug 2000 to 16 Aug 2000
Address #5: 33a Park Rise, Campbells Bay, Auckland
Registered address used from 28 Jul 1994 to 28 Jul 1994
Address #6: 18 Lincoln Street, Ponsonby, Auckland 2 New Zealand
Registered address used from 28 Jul 1994 to 04 Jul 2012
Basic Financial info
Total number of Shares: 18
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fanning, Jackie Marie |
Rd 2 Mangawhai 0573 New Zealand |
11 May 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morton, Robert Paul |
Waiheke Island Auckland 1971 New Zealand |
23 May 2011 - |
Individual | Payne, Matthew John |
Mount Eden Auckland 1024 New Zealand |
05 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Prickett, Nigel John |
Northcote Auckland 0627 New Zealand |
27 Oct 1987 - |
Individual | Prickett, Kathryn Erena |
Northcote Auckland 0627 New Zealand |
27 Oct 1987 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wilson, Tace Christie |
Rd 2 Kaiwaka 0573 New Zealand |
22 Jan 2020 - |
Individual | Ruddenklau, Simon Mervin |
Rd 2 Kaiwaka 0573 New Zealand |
22 Jan 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Booth, Matu John |
Rd 2, Kaiwaka 0573 New Zealand |
08 May 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Harman, Elizabeth Jane |
Yorkeys Knob Queensland 4878 Australia |
27 Oct 1987 - |
Individual | Kerins, Dennis Martin |
Rd 2 Mangawhai 0573 New Zealand |
27 Oct 1987 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Henriques, Felicity | 27 Oct 1987 - | |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Chambers, Merilyn Jane |
Rd 2 Helensville 0875 New Zealand |
27 Oct 1987 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Goldsmith, Katherine Victoria |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Oct 1987 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Fleming, Jeremy Hugh Howie |
Stanley Point Auckland 0624 New Zealand |
08 Dec 2016 - |
Individual | Fleming, Maria Ann |
Stanley Point Auckland 0624 New Zealand |
08 Dec 2016 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Hawley, John Stuart |
Ponsonby Auckland 1021 New Zealand |
27 Oct 1987 - |
Individual | Hawley, Catherine Rosanna |
Ponsonby Auckland 1021 New Zealand |
27 Oct 1987 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Campbell, Neil Ross |
Devonport Auckland 0624 New Zealand |
02 May 2013 - |
Individual | Walker, Celia Paulette |
Devonport Auckland 0624 New Zealand |
02 May 2013 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Tothill, Francis Ross |
Rd 2 Kaiwaka 0573 New Zealand |
27 Oct 1987 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Tonnies, Stephen Bernard |
Ponsonby Auckland 1011 New Zealand |
27 Oct 1987 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Taylor, Katherine Alice Mary Grace | 08 Oct 2004 - | |
Individual | Brown, Anna Felicity | 08 Oct 2004 - | |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Mather, Glenys Margaret |
Mangawhai Heads Mangawhai 0505 New Zealand |
05 Aug 2019 - |
Individual | Mather, David Graham |
Mangawhai Heads Mangawhai 0505 New Zealand |
05 Aug 2019 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Finger, Matthias |
Croix De Rozon 1257 Switzerland |
05 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbke, Jurgen Werner |
Northcote |
27 Oct 1987 - 08 Oct 2004 |
Individual | Payne, Clare Patricia |
Neutral Bay Sydney NSW2089 Australia |
23 May 2011 - 05 Jun 2022 |
Individual | Raine, Robert Roy |
Devonport Auckland 0624 New Zealand |
15 Jun 2017 - 08 May 2020 |
Individual | Lefever, Mary Elizabeth |
Anchorage Alaska 99502 United States |
27 Oct 1987 - 22 Jan 2020 |
Individual | Paine, Bruce Charles |
Birkenhead Auckland 0626 New Zealand |
27 Oct 1987 - 08 Dec 2016 |
Individual | Raine, Robert |
Devonport Auckland 0624 New Zealand |
27 Oct 1987 - 15 Jun 2017 |
Individual | Lees, Maxwell Hugh Clarksfield |
Paraparaumu Paraparaumu 5032 New Zealand |
27 Oct 1987 - 02 May 2013 |
Individual | Morton, P H |
Castor Bay Auckland |
27 Oct 1987 - 23 May 2011 |
Individual | Nagels, Peter Joseph |
Northcote Auckland 0627 New Zealand |
27 Oct 1987 - 23 May 2012 |
Individual | Barber, Joseph Howel Ashby |
Castor Bay North Shore 0620 New Zealand |
27 Oct 1987 - 11 May 2022 |
Individual | Barber, Rita Mary |
Castor Bay North Shore 0620 New Zealand |
27 Oct 1987 - 11 May 2022 |
Individual | Poh, Siew Lian |
#07-23 Singapore 556112 Singapore |
23 May 2012 - 05 Aug 2019 |
Individual | Hamilton, Robyn |
Devonport Auckland 0624 New Zealand |
27 Oct 1987 - 23 Jun 2016 |
Individual | Finger, Mathias |
Croix De Rozon 1257 Switzerland |
27 Oct 1987 - 05 Aug 2019 |
Individual | Lees, Evelyn Patricia |
Paraparaumu Paraparaumu 5032 New Zealand |
27 Oct 1987 - 02 May 2013 |
Individual | Ritchie, Yvonne Caroline |
Waipu |
27 Oct 1987 - 08 Oct 2004 |
Individual | Gladwell, Hugh Kenneth |
Warkworth 0910 New Zealand |
23 May 2011 - 26 Jun 2012 |
Individual | Paine, Margaret Rose |
Birkenhead Auckland 0626 New Zealand |
27 Oct 1987 - 08 Dec 2016 |
Individual | Lim, Hung Heng |
Palmerston North 4414 New Zealand |
23 May 2012 - 05 Aug 2019 |
Individual | Nagels, Helen Enid |
Northcote Auckland 0627 New Zealand |
27 Oct 1987 - 23 May 2012 |
Individual | Morton, J E |
Castor Bay Auckland |
27 Oct 1987 - 23 May 2011 |
Individual | Riddell, R B |
Massey |
27 Oct 1987 - 08 Oct 2004 |
Jeremy Hugh Howie Fleming - Director
Appointment date: 10 Jun 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 17 Aug 2018
David Graham Mather - Director
Appointment date: 10 Jul 2022
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 10 Jul 2022
Dennis Martin Kerins - Director
Appointment date: 25 Jun 2023
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 25 Jun 2023
Nigel John Prickett - Director
Appointment date: 25 Jun 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 Jun 2023
John Stuart Hawley - Director
Appointment date: 01 Sep 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Sep 2023
Simon Mervin Ruddenklau - Director (Inactive)
Appointment date: 20 Jun 2021
Termination date: 25 Jun 2023
Address: Mangawhai, 0573 New Zealand
Address used since 20 Jun 2021
Neil Ross Campbell - Director (Inactive)
Appointment date: 20 Jun 2021
Termination date: 25 Jun 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jun 2021
Glenys Margaret Mather - Director (Inactive)
Appointment date: 21 Jun 2020
Termination date: 12 Jul 2022
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 21 Jun 2020
Nigel John Prickett - Director (Inactive)
Appointment date: 11 Jun 2019
Termination date: 20 Jun 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Jun 2019
Stephen Bernard Tonnies - Director (Inactive)
Appointment date: 11 Jun 2019
Termination date: 20 Jun 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 11 Jun 2019
John Stuart Hawley - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 21 Jun 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 09 Jun 2015
Kathryn Erena Prickett - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 11 Jun 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 06 Jun 2017
Robert Roy Raine - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 11 Jun 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Jun 2017
Neil Ross Campbell - Director (Inactive)
Appointment date: 19 Jun 2016
Termination date: 10 Jun 2018
Address: Auckland, 0624 New Zealand
Address used since 19 Jun 2016
Dennis Martin Kerins - Director (Inactive)
Appointment date: 07 Jun 2015
Termination date: 06 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Jun 2015
Stephen Bernard Tonnies - Director (Inactive)
Appointment date: 07 Jun 2015
Termination date: 06 Jun 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2015
Kathryn Erena Prickett - Director (Inactive)
Appointment date: 22 Jun 2014
Termination date: 19 Jun 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Jun 2014
Joseph Howel Ashby Barber - Director (Inactive)
Appointment date: 09 Jun 2013
Termination date: 09 Jun 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Jun 2013
Neil Ross Campbell - Director (Inactive)
Appointment date: 09 Jun 2013
Termination date: 09 Jun 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Jun 2013
Catherine Rosanna Hawley - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 07 Jun 2015
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 14 Aug 2007
Robyn Hamilton - Director (Inactive)
Appointment date: 09 Jun 2013
Termination date: 07 Jun 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Jun 2013
Dennis Kerins - Director (Inactive)
Appointment date: 10 Jun 2012
Termination date: 22 Jun 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jun 2012
Rita Barber - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 09 Jun 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Jun 2011
Nigel John Prickett - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 09 Jun 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Jun 2011
Robert Raine - Director (Inactive)
Appointment date: 10 Jun 2012
Termination date: 09 Jun 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Jun 2012
Robyn Hamilton - Director (Inactive)
Appointment date: 19 Jun 2010
Termination date: 10 Jun 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Jun 2011
Stephen Bernard Tonnies - Director (Inactive)
Appointment date: 19 Jun 2010
Termination date: 10 Jun 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Jun 2010
Kathryn Erana Prickett - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 14 Jun 2011
Address: Northcote,
Address used since 23 Jun 2009
Dennis Kerins - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 14 Jun 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Jun 2009
Joe Barber - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 19 Jun 2010
Address: Castor Bay, Auckland,
Address used since 23 Jun 2009
Peter Nagels - Director (Inactive)
Appointment date: 15 Jun 2008
Termination date: 19 Jun 2010
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 15 Jun 2008
Stephen Bernard Tonnies - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 23 Jun 2009
Address: Auckland,
Address used since 14 Aug 2007
Margaret Paine - Director (Inactive)
Appointment date: 15 Jun 2008
Termination date: 23 Jun 2009
Address: Birkenhead, North Shore City,
Address used since 15 Jun 2008
Bruce Charles Paine - Director (Inactive)
Appointment date: 08 Aug 2006
Termination date: 15 Jun 2008
Address: Birkenhead, North Shore City,
Address used since 08 Aug 2006
Helen Enid Nagels - Director (Inactive)
Appointment date: 08 Aug 2006
Termination date: 15 Jun 2008
Address: Northcote, North Shore City,
Address used since 08 Aug 2006
Kathryn Erena Prickett - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 14 Aug 2007
Address: Northcote, North Shore City,
Address used since 16 Aug 2005
John Stuart Hawley - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 14 Aug 2007
Address: Ponsonby,
Address used since 16 Aug 2005
Evelyn Patricia Lees - Director (Inactive)
Appointment date: 10 Aug 2004
Termination date: 08 Aug 2006
Address: Warkworth, Northland,
Address used since 10 Aug 2004
Peter Joseph Nagels - Director (Inactive)
Appointment date: 10 Aug 2004
Termination date: 08 Aug 2006
Address: Northcote, North Shore City 9,
Address used since 10 Aug 2004
Nigel John Prickett - Director (Inactive)
Appointment date: 26 Oct 1998
Termination date: 16 Aug 2005
Address: Northcote, Auckland,
Address used since 26 Oct 1998
Catherine Hawley - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 16 Aug 2005
Address: Ponsonby, Auckland,
Address used since 07 Aug 2003
Margaret Paine - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 10 Aug 2004
Address: Birkenhead, North Shore City,
Address used since 10 Dec 2002
Dennis Kerins - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 10 Aug 2004
Address: Grey Lynn, Auckland,
Address used since 10 Dec 2002
Stephen Bernard Tonnies - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 07 Aug 2003
Address: Ponsonby, Auckland,
Address used since 10 Dec 2001
Robyn Hamilton - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 01 Jun 2003
Address: Devonport, North Shore City,
Address used since 10 Dec 2002
Rita Mary Barber - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 10 Dec 2002
Address: Castor Bay, Auckland,
Address used since 10 Dec 2001
Peter Joseph Nagels - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 10 Dec 2002
Address: Northcote, Auckland,
Address used since 10 Dec 2001
Merilyn Jane Chambers - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 10 Dec 2002
Address: Remuera, Auckland,
Address used since 10 Dec 2001
Robert Roy Raine - Director (Inactive)
Appointment date: 25 Oct 1997
Termination date: 10 Dec 2001
Address: Devonport, Auckland,
Address used since 25 Oct 1997
Catherine Rosanna Hawley - Director (Inactive)
Appointment date: 26 Oct 1998
Termination date: 10 Dec 2001
Address: Ponsonby, Auckland,
Address used since 26 Oct 1998
Evelyn Patricia Lees - Director (Inactive)
Appointment date: 26 Oct 1998
Termination date: 10 Dec 2001
Address: Warkworth,
Address used since 26 Oct 1998
Bruce Charles Paine - Director (Inactive)
Appointment date: 24 Oct 1999
Termination date: 10 Dec 2001
Address: Birkenhead, Auckland,
Address used since 24 Oct 1999
Yvonne Caroline Ritchie - Director (Inactive)
Appointment date: 25 Oct 1997
Termination date: 24 Oct 1999
Address: Waipu, Northland,
Address used since 25 Oct 1997
John Stewart Hawley - Director (Inactive)
Appointment date: 21 Apr 1988
Termination date: 26 Oct 1998
Address: Ponsonby, Auckland,
Address used since 21 Apr 1988
Heather May Durham - Director (Inactive)
Appointment date: 25 Oct 1997
Termination date: 26 Oct 1998
Address: Massey, Auckland,
Address used since 25 Oct 1997
Stephen Bernard Tonnies - Director (Inactive)
Appointment date: 25 Oct 1997
Termination date: 26 Oct 1998
Address: Ponsonby, Auckland,
Address used since 25 Oct 1997
Robert Riddell - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 25 Oct 1997
Address: Massey, Auckland,
Address used since 01 Jul 1994
Rita Barber - Director (Inactive)
Appointment date: 14 Jul 1994
Termination date: 25 Oct 1997
Address: Castor Bay, Auckland,
Address used since 14 Jul 1994
Margaret R Paine - Director (Inactive)
Appointment date: 20 Sep 1995
Termination date: 25 Oct 1997
Address: Northcote,
Address used since 20 Sep 1995
Rhondda Kerins - Director (Inactive)
Appointment date: 20 Sep 1995
Termination date: 25 Oct 1997
Address: Northcote,
Address used since 20 Sep 1995
Robyn Hamilton - Director (Inactive)
Appointment date: 14 Jul 1994
Termination date: 20 Sep 1995
Address: Devonport, Auckland,
Address used since 14 Jul 1994
John Edward Morton - Director (Inactive)
Appointment date: 14 Jul 1994
Termination date: 20 Sep 1995
Address: Castor Bay, Auckland,
Address used since 14 Jul 1994
Evelyn Patricia Lees - Director (Inactive)
Appointment date: 21 Apr 1988
Termination date: 14 Jul 1994
Address: Campbells Bay, Auckland 10,
Address used since 21 Apr 1988
Patricia Helen Morton - Director (Inactive)
Appointment date: 21 Apr 1988
Termination date: 14 Jul 1994
Address: Castor Bay, Auckland 10,
Address used since 21 Apr 1988
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