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Manaaki 1 Limited

Type: NZ Limited Company (Ltd)
9429040255767
NZBN
157003
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Physical & registered & service address used since 20 May 2016

Manaaki 1 Limited, a registered company, was registered on 29 Feb 1972. 9429040255767 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Luke Edward Moody - an active director whose contract began on 21 Sep 2004,
Ceridwen Ann Moody - an active director whose contract began on 30 Jun 2015,
Alexander David Moody - an inactive director whose contract began on 20 Nov 1989 and was terminated on 21 Jul 2021,
June Lynette Moody - an inactive director whose contract began on 20 Nov 1989 and was terminated on 21 Jul 2021.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (type: physical, registered).
Manaaki 1 Limited had been using 1086 Crawford Road, Waikana No 2 Rd, Gore as their physical address until 20 May 2016.
Old names for this company, as we found at BizDb, included: from 19 Sep 1989 to 28 Feb 2022 they were called Moody & Sons Limited, from 29 Feb 1972 to 19 Sep 1989 they were called Richardson's Milk Bar Limited.
A total of 2000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.05%). Lastly the 3rd share allocation (1 share 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address: 1086 Crawford Road, Waikana No 2 Rd, Gore New Zealand

Physical address used from 05 May 2009 to 20 May 2016

Address: 24 Main Street, Gore New Zealand

Registered address used from 05 Jul 2007 to 20 May 2016

Address: Ward Wilson Limited, 24 Main Street, Gore

Registered address used from 23 May 2006 to 05 Jul 2007

Address: Ward Wilson, 33a Main Street, Gore

Registered address used from 20 Mar 2005 to 23 May 2006

Address: Moody & Sons Ltd, 1087 Crawford Road, Waikana No 2 Rd, Gore

Physical address used from 20 Mar 2005 to 05 May 2009

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill

Physical & registered address used from 01 Oct 2002 to 20 Mar 2005

Address: Messrs Ernst & Young, 142 Spey Street, Invercargill

Registered address used from 06 Jun 1997 to 01 Oct 2002

Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 06 Jun 1997 to 01 Oct 2002

Address: C/- Ernst & Young, 142 Spey Street, Invercargill

Physical address used from 06 Jun 1997 to 06 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Gore
9710
New Zealand
Individual Moody, Ceridwen Ann Rd 2
Gore
9772
New Zealand
Individual Moody, Luke Edward Rd 2
Gore
9772
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moody, Luke Edward Rd 2
Gore
9772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moody, Ceridwen Ann Rd 2
Gore
9772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moody, June Lynette Gore
Gore
9710
New Zealand
Individual Moody, Alexander David Waikana
No 2 R D, Gore
Individual Moody, Alexander David Gore
Gore
9710
New Zealand
Individual Fletcher, Graham Duncan Invercargill
Individual Moody, Alexander David Waikana
No 2 R D, Gore
Individual Moody, June Lynette Waikana
No 2 R D, Gore
Individual Moody, June Lynette Gore
Gore
9710
New Zealand
Directors

Luke Edward Moody - Director

Appointment date: 21 Sep 2004

Address: Rd 2, Gore, 9772 New Zealand

Address used since 01 Dec 2015


Ceridwen Ann Moody - Director

Appointment date: 30 Jun 2015

Address: Rd 2, Gore, 9772 New Zealand

Address used since 30 Jun 2015


Alexander David Moody - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 21 Jul 2021

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Dec 2015


June Lynette Moody - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 21 Jul 2021

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Dec 2015

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