General information
Manaia Limited
Type: NZ Limited Company (Ltd)9429036406562
New Zealand Business Number
1226434
Company Number
Registered
Company Status
Manaia Limited (issued an NZBN of 9429036406562) was launched on 29 Jul 2002. 2 addresses are currently in use by the company: 27 Hona Street, Waikanae Beach, Waikanae, 5036 (type: physical, registered). 7 Kio Road, Hataitai, Wellington had been their physical address, up until 16 Sep 2019. 1018960 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1018960 shares (100% of shares), namely:
Holden, John Charles (an individual) located at Waikanae Beach, Waikanae postcode 5036. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Hona Street, Waikanae Beach, Waikanae, 5036 | Physical & registered & service | 16 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Holden
Waikanae Beach, Waikanae, 5036
Address used since 01 Sep 2020
Hataitai, Wellington, 6021
Address used since 23 Mar 2010 |
Director | 01 Nov 2003 - current |
|
Graeme Murray Anderson
10 Holland Street, Te Aro, Wellington,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 28 Jun 2007 |
|
Marco Alexander Zeeman
Houghton Bay, Wellington,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 07 Jun 2007 |
|
Vivian Tainui Haar
Stokes Valley, Lower Hutt,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 15 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Kio Road, Hataitai, Wellington, 6021 | Physical & registered | 28 Nov 2014 - 16 Sep 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 10 Apr 2013 - 28 Nov 2014 |
| 7 Kio Rd, Haitaitai, Wellington | Physical & registered | 26 May 2009 - 10 Apr 2013 |
| 253 Queens Drive, Lyall Bay, Wellington | Registered | 03 Aug 2007 - 26 May 2009 |
| 253 Queens Drive, Lyall Bay, Wellington | Physical | 08 May 2006 - 26 May 2009 |
| 15 Jean Batten St, Rongotai, Wellington | Physical | 08 Jun 2004 - 08 May 2006 |
| 15 Jean Batten Street, Rongotai, Wellington | Registered | 08 Jun 2004 - 03 Aug 2007 |
| 207 Houghton Bay Road, Houghton Bay, Wellington | Physical & registered | 29 Jul 2002 - 08 Jun 2004 |
Financial Data
Financial info
1018960
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1018960
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, John Charles Individual |
Waikanae Beach Waikanae 5036 |
15 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Graeme Murray Individual |
10 Holland Street Te Aro, Wellington |
29 Jul 2002 - 27 Jul 2007 |
|
Haar, Vivian Tainui Individual |
Stokes Valley Lower Hutt |
15 Jun 2004 - 15 Jun 2004 |
|
Zeeman, Marco Alexander Individual |
Houghton Bay Wellington |
29 Jul 2002 - 27 Jul 2007 |
Location
Companies nearby
 |
Adr Professional Services Limited 6 Kio Road |
|
Fpm Solutions Limited 123 Te Anau Road |
|
Remus Lennox Limited 134 Te Anau Road |
|
Bute Investments Limited 129 Te Anau Road |
|
Kio Limited 6 Kio Crescent |
|
Q Talent Limited 3 Waipapa Terrace |