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Manihiki Pearls Limited

Type: NZ Limited Company (Ltd)
9429040294698
NZBN
149121
Company Number
Registered
Company Status
Current address
1st Floor
5 Hunt Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 22 Jul 2011

Manihiki Pearls Limited was incorporated on 05 Jul 1974 and issued an NZ business identifier of 9429040294698. The registered LTD company has been managed by 3 directors: Alwyn Rita Cumming - an active director whose contract began on 09 Dec 1988,
Maxwell John Cumming - an active director whose contract began on 01 Apr 2011,
Peter Maxwell Cumming - an inactive director whose contract began on 09 Dec 1988 and was terminated on 02 Jul 2016.
As stated in our data (last updated on 27 Apr 2024), the company registered 1 address: 1St Floor, 5 Hunt Street, Whangarei, 0110 (category: physical, registered).
Up to 22 Jul 2011, Manihiki Pearls Limited had been using C/- Griersons, Suite 10, 27 Rust Avenue, Whangarei as their registered address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5760 shares are held by 1 entity, namely:
Cumming, Alwyn Rita (an individual) located at Russell, Bay Of Islands.
The 2nd group consists of 1 shareholder, holds 52 per cent shares (exactly 6240 shares) and includes
Estate Of Peter Maxwell Cummings - located at Russell, Russell.

Addresses

Previous addresses

Address: C/- Griersons, Suite 10, 27 Rust Avenue, Whangarei New Zealand

Registered address used from 01 Jul 1997 to 22 Jul 2011

Address: - New Zealand

Physical address used from 17 Feb 1992 to 22 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5760
Individual Cumming, Alwyn Rita Russell
Bay Of Islands

New Zealand
Shares Allocation #2 Number of Shares: 6240
Other (Other) Estate Of Peter Maxwell Cummings Russell
Russell
0202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cumming, Peter Maxwell Russell
Bay Of Islands

New Zealand
Directors

Alwyn Rita Cumming - Director

Appointment date: 09 Dec 1988

Address: Russell, Russell, 0202 New Zealand

Address used since 08 Nov 2011


Maxwell John Cumming - Director

Appointment date: 01 Apr 2011

Address: Russell, Russell, 0202 New Zealand

Address used since 01 Apr 2011


Peter Maxwell Cumming - Director (Inactive)

Appointment date: 09 Dec 1988

Termination date: 02 Jul 2016

Address: Russell, Russell, 0202 New Zealand

Address used since 08 Nov 2011

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