General information
Manaia Buildings (2004) Limited
Type: NZ Limited Company (Ltd)9429035168140
New Zealand Business Number
1558986
Company Number
Registered
Company Status
Manaia Buildings (2004) Limited (issued an NZBN of 9429035168140) was started on 22 Sep 2004. 2 addresses are in use by the company: 106 Hauraki Road, Rd 4, Thames, 3574 (type: registered, service). 7 Kopu Road, Rd 1, Thames had been their registered address, up until 16 Jun 2023. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Papakura Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Kopu Road, Rd 1, Thames, 3578 | Physical | 11 Dec 2013 |
| 106 Hauraki Road, Rd 4, Thames, 3574 | Registered & service | 16 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Darren Murphy
Mount Manguanui, 3116
Address used since 08 Jun 2023
Thames, Thames, 3578
Address used since 05 Jul 2016 |
Director | 30 Aug 2005 - current |
|
Ian Winston Murphy
Rd 4, Thames, 3574
Address used since 08 Jun 2023
Thames, Thames, 3578
Address used since 05 Jul 2016 |
Director | 30 Aug 2005 - current |
|
Phillip William Mason
Tairua, 3508
Address used since 05 Jul 2016 |
Director | 22 Sep 2004 - 12 Mar 2018 |
|
Andrea Anita Johnson
Tairua, Tairua, 3508
Address used since 04 Jul 2016 |
Director | 01 Nov 2005 - 12 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Kopu Road, Rd 1, Thames, 3578 | Registered & service | 11 Dec 2013 - 16 Jun 2023 |
| 407 Mackay Street, Thames | Registered & physical | 21 Nov 2005 - 11 Dec 2013 |
| 11 Petley Parade, Tairua 2853 | Physical & registered | 22 Sep 2004 - 21 Nov 2005 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Papakura Holdings Limited Shareholder NZBN: 9429040641652 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
14 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Phillip William Individual |
Tairua 2853 |
14 Aug 2006 - 29 Mar 2018 |
|
Johnson, Andrea Anita Individual |
Tairua 2853 |
22 Sep 2004 - 29 Mar 2018 |
|
Mason, Phillip William Individual |
Tairua 2853 |
22 Sep 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Murphy Group Limited 7 Kopu Road |
|
Papakura Holdings Limited 7 Kopu Road |
|
Gina Holding Limited 7 Kopu Road |
|
Cirtex Industries Limited 16 Queen Street |
|
Cirtex Australia Limited 16 Queen Street |
|
Suretech Limited 16 Queen Street |