General information

Mananui Limited

Type: NZ Limited Company (Ltd)
9429034798980
New Zealand Business Number
1627808
Company Number
Registered
Company Status

Mananui Limited (issued an NZBN of 9429034798980) was incorporated on 16 May 2005. 4 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). 111 Avenue Road East, Hastings had been their registered address, up to 10 Aug 2012. Mananui Limited used other names, namely: Mananui Station Limited from 16 May 2005 to 09 Jun 2005. 31250 shares are allotted to 13 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 5250 shares (16.8 per cent of shares), namely:
Hall, Fiona Mary (an individual) located at Remuera, Auckland postcode 1050,
Holden, Robert Trevor (an individual) located at 7 Bellevue Drive, Paget postcode 06,
Holden, Michael Davis (a director) located at 36 Palliser Road, Roseneath, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 16.64 per cent of all shares (exactly 5200 shares); it includes
Hunter, Philip Ralph (an individual) - located at Karori, Wellington,
Bamford, Katrina Jean (an individual) - located at Kohimarama, Auckland,
Hunter, Jillian Ruth (an individual) - located at Havelock North, Havelock North. Moving on to the 3rd group of shareholders, share allotment (8733 shares, 27.95%) belongs to 2 entities, namely:
Williams, Nadine Mary, located at Rd 12, Havelock North (an individual),
Williams, Richard Paul Holden, located at Rd 12, Havelock North (an individual). Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Aug 2012
111 Avenue Road East, Hastings, 4122 Physical & registered & service 10 Aug 2012
Directors
Name and Address Role Period
Richard Paul Holden Williams
Rd 12, Havelock North, 4294
Address used since 13 Jan 2023
Rd 12, Havelock North,
Address used since 05 Aug 2013
Director 16 May 2005 - current
Jillian Ruth Hunter
Havelock North, Havelock North, 4130
Address used since 23 Sep 2013
Director 01 Sep 2006 - current
Michael Davis Holden
36 Palliser Road, Roseneath, Wellington, 6011
Address used since 26 Jun 2022
Director 26 Jun 2022 - current
Denys Ralph William Holden
Kelburn, Wellington, 6012
Address used since 01 Aug 2017
Wadestown, Wellington, 6012
Address used since 28 Sep 2009
Director 16 May 2005 - 26 Jun 2022
Mary-louise Phyllis Williams
Havelock North, 4130
Address used since 01 Sep 2006
Director 01 Sep 2006 - 10 Dec 2011
Addresses
Previous address Type Period
111 Avenue Road East, Hastings Registered & physical 05 Oct 2009 - 10 Aug 2012
Level 13, 39 The Terrace, Wellington Physical & registered 16 May 2005 - 05 Oct 2009
Financial Data
Financial info
31250
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5250
Shareholder Name Address Period
Hall, Fiona Mary
Individual
Remuera
Auckland
1050
30 Nov 2022 - current
Holden, Robert Trevor
Individual
7 Bellevue Drive
Paget
06
30 Nov 2022 - current
Holden, Michael Davis
Director
36 Palliser Road, Roseneath
Wellington
6011
30 Nov 2022 - current
Shares Allocation #2 Number of Shares: 5200
Shareholder Name Address Period
Hunter, Philip Ralph
Individual
Karori
Wellington
6012
25 Mar 2024 - current
Bamford, Katrina Jean
Individual
Kohimarama
Auckland
1071
25 Mar 2024 - current
Hunter, Jillian Ruth
Individual
Havelock North
Havelock North
4130
01 Sep 2006 - current
Shares Allocation #3 Number of Shares: 8733
Shareholder Name Address Period
Williams, Nadine Mary
Individual
Rd 12
Havelock North
4294
30 Nov 2022 - current
Williams, Richard Paul Holden
Individual
Rd 12
Havelock North
4294
16 May 2005 - current
Shares Allocation #4 Number of Shares: 10400
Shareholder Name Address Period
Hall, Fiona Mary
Individual
Remuera
Auckland
1050
30 Nov 2022 - current
Holden, Robert Trevor
Individual
7 Bellevue Drive
Paget
06
30 Nov 2022 - current
Holden, Michael Davis
Director
36 Palliser Road, Roseneath
Wellington
6011
30 Nov 2022 - current
Holden, Suzanne Mary
Individual
Kelburn
Wellington
6012
16 May 2005 - current
Shares Allocation #5 Number of Shares: 1667
Shareholder Name Address Period
Williams, Kirsty Ruth
Individual
Remuera
Auckland
1050
26 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Holden, Denys Ralph William
Individual
Kelburn
Wellington
6012
16 May 2005 - 30 Nov 2022
Holden, Denys Ralph William
Individual
Kelburn
Wellington
6012
16 May 2005 - 30 Nov 2022
Holden, Denys Ralph William
Individual
Kelburn
Wellington
6012
16 May 2005 - 30 Nov 2022
Holden, Denys Ralph William
Individual
Kelburn
Wellington
6012
16 May 2005 - 30 Nov 2022
Williams, Susan Dinah
Individual
Havelock North
4130
26 Mar 2014 - 28 Aug 2019
Williams, Estate M L
Individual
Havelock North
Havelock North
4130
01 Sep 2006 - 26 Mar 2014
Location
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