General information

668 Manawahe Limited

Type: NZ Limited Company (Ltd)
9429036489268
New Zealand Business Number
1211796
Company Number
Registered
Company Status

668 Manawahe Limited (NZBN 9429036489268) was registered on 15 May 2002. 2 addresses are in use by the company: 668 Manawahe Rd, Rd 4, Whakatane, 3194 (type: registered, physical). 346C Opito Bay Road, Rd 1, Kerikeri had been their physical address, up until 15 Apr 2020. 668 Manawahe Limited used other names, namely: 646 Manawahe Limited from 15 May 2002 to 19 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lyon, Suzanne Evelyn Phillipa (an individual) located at Rd 4, Whakatane postcode 3194. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lyon, Murray Keith (an individual) - located at Rd 4, Whakatane. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
668 Manawahe Rd, Rd 4, Whakatane, 3194 Service & physical 15 Apr 2020
668 Manawahe Rd, Rd 4, Whakatane, 3194 Registered 16 Jun 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Murray Keith Lyon
Rd 4, Whakatane, 3194
Address used since 04 Apr 2020
Kerikeri, Kerikeri, 0230
Address used since 07 Jun 2017
Rd 1, Kerikeri, 0294
Address used since 12 Jun 2018
Director 15 May 2002 - current
Suzanne Evelyn Phillipa Lyon
Rd 4, Whakatane, 3194
Address used since 04 Apr 2020
Kerikeri, Kerikeri, 0230
Address used since 07 Jun 2017
Rd 1, Kerikeri, 0294
Address used since 12 Jun 2018
Director 15 May 2002 - current
Addresses
Principal place of activity
668 Manawahe Rd , Rd 4 , Whakatane , 3194
Previous address Type Period
346c Opito Bay Road, Rd 1, Kerikeri, 0294 Physical 12 Jun 2018 - 15 Apr 2020
12 Sammaree Place, Kerikeri, Kerikeri, 0230 Physical 16 Jun 2017 - 12 Jun 2018
12 Summaree Place, Kerikeri, Kerikeri, 0245 Physical 15 Jun 2017 - 16 Jun 2017
8 Richardson Street, Whakatane, Whakatane, 3120 Physical 26 Jun 2012 - 15 Jun 2017
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 26 Jun 2012 - 16 Jun 2021
8 Richardson Street, Whakatane Registered 07 Aug 2006 - 26 Jun 2012
646 Manawahe Rd, Whakatane Physical 19 Jun 2003 - 26 Jun 2012
646 Manawahe Rd, Whakatane Registered 19 Jun 2003 - 07 Aug 2006
6 Macpherson Street, Meadowbank, Auckland Physical & registered 15 May 2002 - 19 Jun 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyon, Suzanne Evelyn Phillipa
Individual
Rd 4
Whakatane
3194
15 May 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyon, Murray Keith
Individual
Rd 4
Whakatane
3194
15 May 2002 - current
Location
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