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Marunui Conservation Limited

Type: NZ Limited Company (Ltd)
9429039613370
NZBN
342526
Company Number
Registered
Company Status
R892260
Industry classification code
Wild-life Sanctuary Operation
Industry classification description
Current address
2/116 Beach Road
Castor Bay
Auckland 0620
New Zealand
Other address (Address for Records) used since 26 Jun 2012
18 Lincoln Street
Ponsonby
Auckland 1021
New Zealand
Registered address used since 04 Jul 2012
300 King Road
Rd 2
Mangawhai 0573
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 Jul 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Fanning, Jackie Marie Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morton, Robert Paul Waiheke Island
Auckland
1971
New Zealand
Individual Payne, Matthew John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Prickett, Nigel John Northcote
Auckland
0627
New Zealand
Individual Prickett, Kathryn Erena Northcote
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wilson, Tace Christie Rd 2 Kaiwaka
0573
New Zealand
Individual Ruddenklau, Simon Mervin Rd 2 Kaiwaka
0573
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Booth, Matu John Rd 2, Kaiwaka
0573
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Harman, Elizabeth Jane Yorkeys Knob
Queensland
4878
Australia
Individual Kerins, Dennis Martin Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Henriques, Felicity
Shares Allocation #8 Number of Shares: 1
Individual Chambers, Merilyn Jane Rd 2
Helensville
0875
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Goldsmith, Katherine Victoria Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Fleming, Jeremy Hugh Howie Stanley Point
Auckland
0624
New Zealand
Individual Fleming, Maria Ann Stanley Point
Auckland
0624
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Hawley, John Stuart Ponsonby
Auckland
1021
New Zealand
Individual Hawley, Catherine Rosanna Ponsonby
Auckland
1021
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Campbell, Neil Ross Devonport
Auckland
0624
New Zealand
Individual Walker, Celia Paulette Devonport
Auckland
0624
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Tothill, Francis Ross Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Tonnies, Stephen Bernard Ponsonby
Auckland
1011
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Taylor, Katherine Alice Mary Grace
Individual Brown, Anna Felicity
Shares Allocation #16 Number of Shares: 1
Individual Mather, Glenys Margaret Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Mather, David Graham Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Finger, Matthias Croix De Rozon
1257
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbke, Jurgen Werner Northcote
Individual Payne, Clare Patricia Neutral Bay
Sydney
NSW2089
Australia
Individual Raine, Robert Roy Devonport
Auckland
0624
New Zealand
Individual Lefever, Mary Elizabeth Anchorage
Alaska 99502

United States
Individual Paine, Bruce Charles Birkenhead
Auckland
0626
New Zealand
Individual Raine, Robert Devonport
Auckland
0624
New Zealand
Individual Lees, Maxwell Hugh Clarksfield Paraparaumu
Paraparaumu
5032
New Zealand
Individual Morton, P H Castor Bay
Auckland
Individual Nagels, Peter Joseph Northcote
Auckland
0627
New Zealand
Individual Barber, Joseph Howel Ashby Castor Bay
North Shore
0620
New Zealand
Individual Barber, Rita Mary Castor Bay
North Shore
0620
New Zealand
Individual Poh, Siew Lian #07-23
Singapore
556112
Singapore
Individual Hamilton, Robyn Devonport
Auckland
0624
New Zealand
Individual Finger, Mathias Croix De Rozon
1257
Switzerland
Individual Lees, Evelyn Patricia Paraparaumu
Paraparaumu
5032
New Zealand
Individual Ritchie, Yvonne Caroline Waipu
Individual Gladwell, Hugh Kenneth Warkworth
0910
New Zealand
Individual Paine, Margaret Rose Birkenhead
Auckland
0626
New Zealand
Individual Lim, Hung Heng Palmerston North
4414
New Zealand
Individual Nagels, Helen Enid Northcote
Auckland
0627
New Zealand
Individual Morton, J E Castor Bay
Auckland
Individual Riddell, R B Massey
Directors

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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