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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 10 Jun 2025, 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: 12 Mar 2025

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, Luke Edward Rd 2
Gore
9772
New Zealand
Individual Moody, Ceridwen Ann 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, Alexander David Gore
Gore
9710
New Zealand
Individual Moody, June Lynette Gore
Gore
9710
New Zealand
Individual Moody, Alexander David Waikana
No 2 R D, Gore
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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