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General information

Manu Marine (nz) Limited

Type: NZ Limited Company (Ltd)
9429037992880
New Zealand Business Number
877026
Company Number
Registered
Company Status

Manu Marine (Nz) Limited (New Zealand Business Number 9429037992880) was registered on 06 Oct 1997. 2 addresses are in use by the company: 52 Matai Bay Road, Rd 3, Karikari Peninsula, 0483 (type: physical, registered). 30 Lowtherhurst Road, Massey, Auckland had been their registered address, up to 02 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Abbott Marine Limited (an entity) located at Rd 3, Karikari Peninsula postcode 0483. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Abbott, Neil Anthony (a director) - located at Rd 3, Karikari Peninsula. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
52 Matai Bay Road, Rd 3, Karikari Peninsula, 0483 Physical & registered & service 02 Dec 2021
Last updated:
Directors
Name and Address Role Period
Neil Anthony Abbott
Rd 3, Karikari Peninsula, 0483
Address used since 09 Aug 2021
Massey, Auckland, 0614
Address used since 14 Jun 2016
Director 06 Oct 1997 - current
John Catt
Taupaki, Auckland, 0782
Address used since 06 Oct 1997
Director 06 Oct 1997 - 12 Nov 2009
Addresses
Previous address Type Period
30 Lowtherhurst Road, Massey, Auckland, 0614 Registered & physical 22 Jun 2016 - 02 Dec 2021
5a Tarndale Grove, North Harbour Registered & physical 10 Dec 2009 - 22 Jun 2016
296 Taupaki Road, Taupaki, Auckland Registered 11 Apr 2000 - 10 Dec 2009
296 Taupaki Road, Taupaki, Auckland Physical 07 Oct 1997 - 10 Dec 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Abbott Marine Limited
Shareholder NZBN: 9429037995614
Entity (NZ Limited Company) 		Rd 3
Karikari Peninsula
0483 		06 Oct 1997 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Abbott, Neil Anthony
Director 		Rd 3
Karikari Peninsula
0483 		17 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Abbott, Neil Anthony
Director 		North Harbour
 17 Jul 2012 - 17 Jul 2012
Location
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