Shortcuts

Maunganui Station Limited

Type: NZ Limited Company (Ltd)
9429040230061
NZBN
161605
Company Number
Registered
Company Status
Current address
106a Kennedy Road
Marewa
Napier 4110
New Zealand
Physical & registered & service address used since 24 Oct 2019
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 20 Apr 2023

Maunganui Station Limited, a registered company, was launched on 23 Apr 1964. 9429040230061 is the business number it was issued. The company has been supervised by 10 directors: Georgina Kain - an active director whose contract began on 23 Jul 2012,
Ann Veronica Brennan - an inactive director whose contract began on 28 Jul 2011 and was terminated on 12 Apr 2013,
Simon Clive Dixie - an inactive director whose contract began on 10 Dec 2008 and was terminated on 30 Oct 2012,
Susan Brown - an inactive director whose contract began on 22 Jul 2009 and was terminated on 04 Jun 2010,
Ann Veronica Brennan - an inactive director whose contract began on 29 Jun 2007 and was terminated on 06 Jul 2009.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Maunganui Station Limited had been using 111 Avenue Road East, Hastings as their registered address until 24 Oct 2019.
A total of 30000 shares are allocated to 3 shareholders (3 groups). The first group includes 24000 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3000 shares (10%). Lastly there is the next share allocation (3000 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 15 Aug 2012 to 24 Oct 2019

Address #2: Public Trust, Level 10, 141 Willis Street, Wellington New Zealand

Registered & physical address used from 08 Aug 2006 to 15 Aug 2012

Address #3: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Registered address used from 19 May 2001 to 08 Aug 2006

Address #4: Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 19 May 2001 to 08 Aug 2006

Address #5: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 19 May 2001 to 19 May 2001

Address #6: Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings

Physical address used from 10 Nov 1997 to 19 May 2001

Address #7: Brown Webb, Chartered Accountants, 111 East Avenue Road, Hastings

Registered address used from 10 Nov 1997 to 19 May 2001

Address #8: 111 East Avenue Rd, Hastings

Registered address used from 26 Jun 1997 to 10 Nov 1997

Address #9: -

Physical address used from 17 Feb 1992 to 10 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Director Kain, Georgina Harewood
Christchurch
8141
New Zealand
Shares Allocation #2 Number of Shares: 3000
Other (Other) Dementia Hawkes Bay Parkvale
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 3000
Other (Other) Royal New Zealand Foundation Of The Blind Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Couper, A E Havelock North
Individual Hutton, J R Avonhead
Christchurch
Other Alzheimer's Society Hastings (inc) Parkvale
Hastings
4158
New Zealand
Other Public Trust
Individual Couper, William Alexander Xavier Havelock North
Individual Startup, W K Durham Drive
Havelock North
Other Null - Public Trust
Directors

Georgina Kain - Director

Appointment date: 23 Jul 2012

Address: Harewood, Christchurch, 8141 New Zealand

Address used since 23 Jul 2012


Ann Veronica Brennan - Director (Inactive)

Appointment date: 28 Jul 2011

Termination date: 12 Apr 2013

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 28 Jul 2011


Simon Clive Dixie - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 30 Oct 2012

Address: Mt Cook, Wellington,

Address used since 10 Dec 2008


Susan Brown - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 04 Jun 2010

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 Jul 2009


Ann Veronica Brennan - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 06 Jul 2009

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 29 Jun 2007


Donald James Mather - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 10 Dec 2008

Address: Plimmerton, Porirua,

Address used since 29 Jun 2007


William Alexander Xavier Couper - Director (Inactive)

Appointment date: 19 Oct 1982

Termination date: 03 Jul 2007

Address: Havelock North,

Address used since 19 Oct 1982


Annette Elizabeth Couper - Director (Inactive)

Appointment date: 03 Mar 2000

Termination date: 09 Dec 2006

Address: Mangateretere Road, Havelock North,

Address used since 03 Mar 2000


Wayne Keith Startup - Director (Inactive)

Appointment date: 03 Mar 2000

Termination date: 20 Nov 2006

Address: Durham Drive, Havelock North,

Address used since 03 Mar 2000


Jonathan Rhodes Hutton - Director (Inactive)

Appointment date: 03 Mar 2000

Termination date: 05 Jul 2001

Address: Avonhead, Christchurch,

Address used since 03 Mar 2000

Nearby companies

Moffett Orchards Limited
111 Avenue Road East

Bay Blue Marketing Limited
111 Avenue Road

Guthrie-smith Tutira Limited
111 Avenue Road East

Ruahine Views Limited
111 Avenue Road East

Middelheim Limited
111 Avenue Road

Manako Lodge Limited
111 Avenue Road East