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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5760 | |||
Individual | Cumming, Alwyn Rita |
Russell Bay Of Islands New Zealand |
05 Jul 1974 - |
Shares Allocation #2 Number of Shares: 6240 | |||
Other (Other) | Estate Of Peter Maxwell Cummings |
Russell Russell 0202 New Zealand |
21 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cumming, Peter Maxwell |
Russell Bay Of Islands New Zealand |
05 Jul 1974 - 21 Nov 2016 |
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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