General information

The Manuwai Obsidian Company Limited

Type: NZ Limited Company (Ltd)
9429037741822
New Zealand Business Number
930198
Company Number
Registered
Company Status

The Manuwai Obsidian Company Limited (issued a New Zealand Business Number of 9429037741822) was launched on 10 Nov 1998. 6 addresess are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 107 Hull Road, Mount Maunganui had been their registered address, until 21 Aug 2009. The Manuwai Obsidian Company Limited used more aliases, namely: Bgh Group Limited from 10 Nov 1998 to 25 Oct 2022. 87 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 29 shares (33.33% of shares), namely:
Talbut, Warwick George (an individual) located at Bethlehem, Tauranga postcode 3110,
Talbut, Lesley Diane (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 26.44% of all shares (23 shares); it includes
Talbut, Lesley Diane (an individual) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allocation (35 shares, 40.23%) belongs to 1 entity, namely:
Talbut, Warwick George, located at Bethlehem, Tauranga (an individual). Businesscheck's database was last updated on 04 May 2025.

Current address Type Used since
107 Hull Road, Mount Maunganui, 3116 Registered & physical & service 21 Aug 2009
13 Manuwai Drive, Matua, Tauranga, 3110 Registered & service 01 Feb 2023
3 London Street, Hamilton Central, Hamilton, 3204 Registered & service 20 Dec 2024
Directors
Name and Address Role Period
Lesley Diane Talbut
Bethlehem, Tauranga, 3110
Address used since 12 Dec 2024
Matua, Tauranga, 3110
Address used since 14 Aug 2009
Director 10 Nov 1998 - current
Warwick George Talbut
Bethlehem, Tauranga, 3110
Address used since 12 Dec 2024
Matua, Tauranga, 3110
Address used since 14 Aug 2009
Director 10 Nov 1998 - current
Cameron James Talbut
Otumoetai, Tauranga, 3110
Address used since 14 Aug 2009
Director 10 Mar 2003 - current
Andrew David Talbut
#14-31, The Centris, 648338
Address used since 02 Sep 2022
#10-39, The Centris, 648340
Address used since 06 Apr 2018
Docklands, Melbourne, Victoria, 3008
Address used since 27 Mar 2017
Director 10 Mar 2003 - current
Scott Duncan Talbut
Brunswick, Victoria, 3056
Address used since 27 Mar 2017
Director 17 Jun 2016 - current
Robert William Henry Farron
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Aug 2011
Director 02 Aug 2011 - 03 Nov 2016
Peter Leslie Shaw
Flagstaff, Hamilton, 3210
Address used since 14 Aug 2009
Director 10 Mar 2003 - 25 Jan 2010
Addresses
Previous address Type Period
107 Hull Road, Mount Maunganui Registered & physical 17 Aug 2002 - 21 Aug 2009
Hull Road, Mount Maunganui Registered 12 Apr 2000 - 17 Aug 2002
Hull Road, Mount Maunganui Physical 11 Nov 1998 - 17 Aug 2002
Financial Data
Financial info
87
Total number of Shares
April
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Talbut, Warwick George
Individual
Bethlehem
Tauranga
3110
10 Nov 1998 - current
Talbut, Lesley Diane
Individual
Bethlehem
Tauranga
3110
10 Nov 1998 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Talbut, Lesley Diane
Individual
Bethlehem
Tauranga
3110
10 Nov 1998 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Talbut, Warwick George
Individual
Bethlehem
Tauranga
3110
10 Nov 1998 - current
Location