General information
Marunui Conservation Limited
Type: NZ Limited Company (Ltd)9429039613370
New Zealand Business Number
342526
Company Number
Registered
Company Status
R892260 - Wild-life Sanctuary Operation
Industry classification codes with description
Marunui Conservation Limited (NZBN 9429039613370) was incorporated on 27 Oct 1987. 5 addresess are currently in use by the company: 300 King Road, Rd 2, Mangawhai, 0573 (type: physical, service). 2/116 Beach Road, Castor Bay, Auckland had been their physical address, up to 20 Jul 2022. Marunui Conservation Limited used more aliases, namely: Mangawhai Forest Preservation Limited from 27 Oct 1987 to 05 Apr 1994. 18 shares are allocated to 26 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 1 share (5.56 per cent of shares), namely:
Fanning, Jackie Marie (an individual) located at Rd 2, Mangawhai postcode 0573. When considering the second group, a total of 2 shareholders hold 5.56 per cent of all shares (exactly 1 share); it includes
Morton, Robert Paul (an individual) - located at Waiheke Island, Auckland,
Payne, Matthew John (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 5.56%) belongs to 2 entities, namely:
Prickett, Nigel John, located at Northcote, Auckland (an individual),
Prickett, Kathryn Erena, located at Northcote, Auckland (an individual). "Wild-life sanctuary operation" (ANZSIC R892260) is the classification the ABS issued Marunui Conservation Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/116 Beach Road, Castor Bay, Auckland, 0620 | Other (Address for Records) | 26 Jun 2012 |
| 18 Lincoln Street, Ponsonby, Auckland, 1021 | Registered | 04 Jul 2012 |
| 300 King Road, Rd 2, Mangawhai, 0573 | Other (Address for Records) & records (Address for Records) | 12 Jul 2022 |
| 300 King Road, Rd 2, Mangawhai, 0573 | Physical & service | 20 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Hugh Howie Fleming
Stanley Point, Auckland, 0624
Address used since 17 Aug 2018 |
Director | 10 Jun 2018 - current |
|
David Graham Mather
Mangawhai Heads, Mangawhai, 0505
Address used since 10 Jul 2022 |
Director | 10 Jul 2022 - current |
|
Dennis Martin Kerins
Rd 2, Mangawhai, 0573
Address used since 25 Jun 2023 |
Director | 25 Jun 2023 - current |
|
Nigel John Prickett
Northcote Point, Auckland, 0627
Address used since 25 Jun 2023 |
Director | 25 Jun 2023 - current |
|
John Stuart Hawley
Ponsonby, Auckland, 1021
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Simon Mervin Ruddenklau
Mangawhai, 0573
Address used since 20 Jun 2021 |
Director | 20 Jun 2021 - 25 Jun 2023 |
|
Neil Ross Campbell
Devonport, Auckland, 0624
Address used since 20 Jun 2021 |
Director | 20 Jun 2021 - 25 Jun 2023 |
|
Glenys Margaret Mather
Mangawhai Heads, Mangawhai, 0505
Address used since 21 Jun 2020 |
Director | 21 Jun 2020 - 12 Jul 2022 |
|
Nigel John Prickett
Northcote Point, Auckland, 0627
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - 20 Jun 2021 |
|
Stephen Bernard Tonnies
Freemans Bay, Auckland, 1011
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - 20 Jun 2021 |
|
John Stuart Hawley
Ponsonby, Auckland, 1021
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 21 Jun 2020 |
|
Kathryn Erena Prickett
Northcote Point, Auckland, 0627
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 11 Jun 2019 |
|
Robert Roy Raine
Devonport, Auckland, 0624
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 11 Jun 2019 |
|
Neil Ross Campbell
Auckland, 0624
Address used since 19 Jun 2016 |
Director | 19 Jun 2016 - 10 Jun 2018 |
|
Dennis Martin Kerins
Grey Lynn, Auckland, 1021
Address used since 07 Jun 2015 |
Director | 07 Jun 2015 - 06 Jun 2017 |
|
Stephen Bernard Tonnies
Freemans Bay, Auckland, 1011
Address used since 07 Jun 2015 |
Director | 07 Jun 2015 - 06 Jun 2017 |
|
Kathryn Erena Prickett
Northcote Point, Auckland, 0627
Address used since 22 Jun 2014 |
Director | 22 Jun 2014 - 19 Jun 2016 |
|
Joseph Howel Ashby Barber
Castor Bay, Auckland, 0620
Address used since 09 Jun 2013 |
Director | 09 Jun 2013 - 09 Jun 2015 |
|
Neil Ross Campbell
Devonport, Auckland, 0624
Address used since 09 Jun 2013 |
Director | 09 Jun 2013 - 09 Jun 2015 |
|
Catherine Rosanna Hawley
Ponsonby, Auckland, 1021
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 07 Jun 2015 |
|
Robyn Hamilton
Devonport, Auckland, 0624
Address used since 09 Jun 2013 |
Director | 09 Jun 2013 - 07 Jun 2015 |
|
Dennis Kerins
Grey Lynn, Auckland, 1021
Address used since 10 Jun 2012 |
Director | 10 Jun 2012 - 22 Jun 2014 |
|
Rita Barber
Castor Bay, Auckland, 0620
Address used since 14 Jun 2011 |
Director | 14 Jun 2011 - 09 Jun 2013 |
|
Nigel John Prickett
Northcote, Auckland, 0627
Address used since 14 Jun 2011 |
Director | 14 Jun 2011 - 09 Jun 2013 |
|
Robert Raine
Devonport, Auckland, 0624
Address used since 10 Jun 2012 |
Director | 10 Jun 2012 - 09 Jun 2013 |
|
Robyn Hamilton
Devonport, Auckland, 0624
Address used since 14 Jun 2011 |
Director | 19 Jun 2010 - 10 Jun 2012 |
|
Stephen Bernard Tonnies
Freemans Bay, Auckland, 1011
Address used since 19 Jun 2010 |
Director | 19 Jun 2010 - 10 Jun 2012 |
|
Kathryn Erana Prickett
Northcote,
Address used since 23 Jun 2009 |
Director | 23 Jun 2009 - 14 Jun 2011 |
|
Dennis Kerins
Grey Lynn, Auckland, 1021
Address used since 23 Jun 2009 |
Director | 23 Jun 2009 - 14 Jun 2011 |
|
Joe Barber
Castor Bay, Auckland,
Address used since 23 Jun 2009 |
Director | 07 Aug 2003 - 19 Jun 2010 |
|
Peter Nagels
Northcote, North Shore City, 0627
Address used since 15 Jun 2008 |
Director | 15 Jun 2008 - 19 Jun 2010 |
|
Stephen Bernard Tonnies
Auckland,
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 23 Jun 2009 |
|
Margaret Paine
Birkenhead, North Shore City,
Address used since 15 Jun 2008 |
Director | 15 Jun 2008 - 23 Jun 2009 |
|
Bruce Charles Paine
Birkenhead, North Shore City,
Address used since 08 Aug 2006 |
Director | 08 Aug 2006 - 15 Jun 2008 |
|
Helen Enid Nagels
Northcote, North Shore City,
Address used since 08 Aug 2006 |
Director | 08 Aug 2006 - 15 Jun 2008 |
|
Kathryn Erena Prickett
Northcote, North Shore City,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 14 Aug 2007 |
|
John Stuart Hawley
Ponsonby,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 14 Aug 2007 |
|
Evelyn Patricia Lees
Warkworth, Northland,
Address used since 10 Aug 2004 |
Director | 10 Aug 2004 - 08 Aug 2006 |
|
Peter Joseph Nagels
Northcote, North Shore City 9,
Address used since 10 Aug 2004 |
Director | 10 Aug 2004 - 08 Aug 2006 |
|
Nigel John Prickett
Northcote, Auckland,
Address used since 26 Oct 1998 |
Director | 26 Oct 1998 - 16 Aug 2005 |
|
Catherine Hawley
Ponsonby, Auckland,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 16 Aug 2005 |
|
Margaret Paine
Birkenhead, North Shore City,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 10 Aug 2004 |
|
Dennis Kerins
Grey Lynn, Auckland,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 10 Aug 2004 |
|
Stephen Bernard Tonnies
Ponsonby, Auckland,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 07 Aug 2003 |
|
Robyn Hamilton
Devonport, North Shore City,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 01 Jun 2003 |
|
Rita Mary Barber
Castor Bay, Auckland,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 10 Dec 2002 |
|
Peter Joseph Nagels
Northcote, Auckland,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 10 Dec 2002 |
|
Merilyn Jane Chambers
Remuera, Auckland,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 10 Dec 2002 |
|
Robert Roy Raine
Devonport, Auckland,
Address used since 25 Oct 1997 |
Director | 25 Oct 1997 - 10 Dec 2001 |
|
Catherine Rosanna Hawley
Ponsonby, Auckland,
Address used since 26 Oct 1998 |
Director | 26 Oct 1998 - 10 Dec 2001 |
|
Evelyn Patricia Lees
Warkworth,
Address used since 26 Oct 1998 |
Director | 26 Oct 1998 - 10 Dec 2001 |
|
Bruce Charles Paine
Birkenhead, Auckland,
Address used since 24 Oct 1999 |
Director | 24 Oct 1999 - 10 Dec 2001 |
|
Yvonne Caroline Ritchie
Waipu, Northland,
Address used since 25 Oct 1997 |
Director | 25 Oct 1997 - 24 Oct 1999 |
|
John Stewart Hawley
Ponsonby, Auckland,
Address used since 21 Apr 1988 |
Director | 21 Apr 1988 - 26 Oct 1998 |
|
Heather May Durham
Massey, Auckland,
Address used since 25 Oct 1997 |
Director | 25 Oct 1997 - 26 Oct 1998 |
|
Stephen Bernard Tonnies
Ponsonby, Auckland,
Address used since 25 Oct 1997 |
Director | 25 Oct 1997 - 26 Oct 1998 |
|
Robert Riddell
Massey, Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 25 Oct 1997 |
|
Rita Barber
Castor Bay, Auckland,
Address used since 14 Jul 1994 |
Director | 14 Jul 1994 - 25 Oct 1997 |
|
Margaret R Paine
Northcote,
Address used since 20 Sep 1995 |
Director | 20 Sep 1995 - 25 Oct 1997 |
|
Rhondda Kerins
Northcote,
Address used since 20 Sep 1995 |
Director | 20 Sep 1995 - 25 Oct 1997 |
|
Robyn Hamilton
Devonport, Auckland,
Address used since 14 Jul 1994 |
Director | 14 Jul 1994 - 20 Sep 1995 |
|
John Edward Morton
Castor Bay, Auckland,
Address used since 14 Jul 1994 |
Director | 14 Jul 1994 - 20 Sep 1995 |
|
Evelyn Patricia Lees
Campbells Bay, Auckland 10,
Address used since 21 Apr 1988 |
Director | 21 Apr 1988 - 14 Jul 1994 |
|
Patricia Helen Morton
Castor Bay, Auckland 10,
Address used since 21 Apr 1988 |
Director | 21 Apr 1988 - 14 Jul 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 300 King Road, Rd 2, Mangawhai, 0573 | Physical & service | 20 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 2/116 Beach Road, Castor Bay, Auckland, 0620 | Physical | 04 Jul 2012 - 20 Jul 2022 |
| 34 Church St, Northcote, Auckland, 0627 | Physical | 15 Aug 2011 - 04 Jul 2012 |
| 34 Church St, Northcote | Physical | 16 Aug 2000 - 15 Aug 2011 |
| 18 Lincoln Street, Ponsonby, Auckland 2 | Physical | 16 Aug 2000 - 16 Aug 2000 |
| 33a Park Rise, Campbells Bay, Auckland | Registered | 28 Jul 1994 - 28 Jul 1994 |
| 18 Lincoln Street, Ponsonby, Auckland 2 | Registered | 28 Jul 1994 - 04 Jul 2012 |
Financial Data
Financial info
18
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fanning, Jackie Marie Individual |
Rd 2 Mangawhai 0573 |
11 May 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Robert Paul Individual |
Waiheke Island Auckland 1971 |
23 May 2011 - current |
|
Payne, Matthew John Individual |
Mount Eden Auckland 1024 |
05 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Prickett, Nigel John Individual |
Northcote Auckland 0627 |
27 Oct 1987 - current |
|
Prickett, Kathryn Erena Individual |
Northcote Auckland 0627 |
27 Oct 1987 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Tace Christie Individual |
Rd 2 Kaiwaka 0573 |
22 Jan 2020 - current |
|
Ruddenklau, Simon Mervin Individual |
Rd 2 Kaiwaka 0573 |
22 Jan 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Matu John Individual |
Rd 2, Kaiwaka 0573 |
08 May 2020 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harman, Elizabeth Jane Individual |
Yorkeys Knob Queensland 4878 |
27 Oct 1987 - current |
|
Kerins, Dennis Martin Individual |
Rd 2 Mangawhai 0573 |
27 Oct 1987 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henriques, Felicity Individual |
27 Oct 1987 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Merilyn Jane Individual |
Rd 2 Helensville 0875 |
27 Oct 1987 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Katherine Victoria Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Oct 1987 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Jeremy Hugh Howie Individual |
Stanley Point Auckland 0624 |
08 Dec 2016 - current |
|
Fleming, Maria Ann Individual |
Stanley Point Auckland 0624 |
08 Dec 2016 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawley, John Stuart Individual |
Ponsonby Auckland 1021 |
27 Oct 1987 - current |
|
Hawley, Catherine Rosanna Individual |
Ponsonby Auckland 1021 |
27 Oct 1987 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Neil Ross Individual |
Devonport Auckland 0624 |
02 May 2013 - current |
|
Walker, Celia Paulette Individual |
Devonport Auckland 0624 |
02 May 2013 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tothill, Francis Ross Individual |
Rd 2 Kaiwaka 0573 |
27 Oct 1987 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonnies, Stephen Bernard Individual |
Ponsonby Auckland 1011 |
27 Oct 1987 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Katherine Alice Mary Grace Individual |
08 Oct 2004 - current | |
|
Brown, Anna Felicity Individual |
08 Oct 2004 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mather, Glenys Margaret Individual |
Mangawhai Heads Mangawhai 0505 |
05 Aug 2019 - current |
|
Mather, David Graham Individual |
Mangawhai Heads Mangawhai 0505 |
05 Aug 2019 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Finger, Matthias Individual |
Croix De Rozon 1257 |
05 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbke, Jurgen Werner Individual |
Northcote |
27 Oct 1987 - 08 Oct 2004 |
|
Payne, Clare Patricia Individual |
Neutral Bay Sydney NSW2089 |
23 May 2011 - 05 Jun 2022 |
|
Raine, Robert Roy Individual |
Devonport Auckland 0624 |
15 Jun 2017 - 08 May 2020 |
|
Lefever, Mary Elizabeth Individual |
Anchorage Alaska 99502 |
27 Oct 1987 - 22 Jan 2020 |
|
Paine, Bruce Charles Individual |
Birkenhead Auckland 0626 |
27 Oct 1987 - 08 Dec 2016 |
|
Raine, Robert Individual |
Devonport Auckland 0624 |
27 Oct 1987 - 15 Jun 2017 |
|
Lees, Maxwell Hugh Clarksfield Individual |
Paraparaumu Paraparaumu 5032 |
27 Oct 1987 - 02 May 2013 |
|
Morton, P H Individual |
Castor Bay Auckland |
27 Oct 1987 - 23 May 2011 |
|
Nagels, Peter Joseph Individual |
Northcote Auckland 0627 |
27 Oct 1987 - 23 May 2012 |
|
Barber, Joseph Howel Ashby Individual |
Castor Bay North Shore 0620 |
27 Oct 1987 - 11 May 2022 |
|
Barber, Rita Mary Individual |
Castor Bay North Shore 0620 |
27 Oct 1987 - 11 May 2022 |
|
Poh, Siew Lian Individual |
#07-23 Singapore 556112 |
23 May 2012 - 05 Aug 2019 |
|
Hamilton, Robyn Individual |
Devonport Auckland 0624 |
27 Oct 1987 - 23 Jun 2016 |
|
Finger, Mathias Individual |
Croix De Rozon 1257 |
27 Oct 1987 - 05 Aug 2019 |
|
Lees, Evelyn Patricia Individual |
Paraparaumu Paraparaumu 5032 |
27 Oct 1987 - 02 May 2013 |
|
Ritchie, Yvonne Caroline Individual |
Waipu |
27 Oct 1987 - 08 Oct 2004 |
|
Gladwell, Hugh Kenneth Individual |
Warkworth 0910 |
23 May 2011 - 26 Jun 2012 |
|
Paine, Margaret Rose Individual |
Birkenhead Auckland 0626 |
27 Oct 1987 - 08 Dec 2016 |
|
Lim, Hung Heng Individual |
Palmerston North 4414 |
23 May 2012 - 05 Aug 2019 |
|
Nagels, Helen Enid Individual |
Northcote Auckland 0627 |
27 Oct 1987 - 23 May 2012 |
|
Morton, J E Individual |
Castor Bay Auckland |
27 Oct 1987 - 23 May 2011 |
|
Riddell, R B Individual |
Massey |
27 Oct 1987 - 08 Oct 2004 |
Location
Companies nearby
 |
Hinvest Trustee Limited 118 Beach Road |
|
Coastline Residential Limited 3a Peter Terrace |
|
Rooms To Move Limited 3a Peter Terrace |
|
Dobro Trustees Limited Flat 1, 126 Beach Road |
|
Prestige Concrete Limited 126 Beach Road |
|
Iq Consultancy Limited Flat 1, 126 Beach Road |
Similar companies
|
Waiaro Sanctuary Limited 608 Port Jackson Road |
|
Thrive Conservation Management Limited Suite 2, 20 Joan Gaskell Drive |
|
Orokonui Ecosanctuary Limited 123 Vogel Street |
|
Kauri Mountain Sanctuary Limited 54 Napier Street |
|
Papaiti Land Holdings Limited 43 Landing Road |
|
Tauahika Limited 265 Ngahere Park Road, Rd2 |