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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Kirsty Ruth Individual |
Remuera Auckland 1050 |
26 Mar 2014 - current |
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 |
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