General information

Manaaki 1 Limited

Type: NZ Limited Company (Ltd)
9429040255767
New Zealand Business Number
157003
Company Number
Registered
Company Status

Manaaki 1 Limited (issued a business number of 9429040255767) was incorporated on 29 Feb 1972. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 1086 Crawford Road, Waikana No 2 Rd, Gore had been their physical address, up until 20 May 2016. Manaaki 1 Limited used other names, namely: Moody & Sons Limited from 19 Sep 1989 to 28 Feb 2022, Richardson's Milk Bar Limited (29 Feb 1972 to 19 Sep 1989). 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1998 shares (99.9% of shares), namely:
Harrex Group Trustee Company 2007 Limited (an entity) located at Gore postcode 9710,
Moody, Ceridwen Ann (an individual) located at Rd 2, Gore postcode 9772,
Moody, Luke Edward (an individual) located at Rd 2, Gore postcode 9772. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Moody, Luke Edward (an individual) - located at Rd 2, Gore. Next there is the 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Moody, Ceridwen Ann, located at Rd 2, Gore (an individual). The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Physical & registered & service 20 May 2016
Directors
Name and Address Role Period
Luke Edward Moody
Rd 2, Gore, 9772
Address used since 01 Dec 2015
Director 21 Sep 2004 - current
Ceridwen Ann Moody
Rd 2, Gore, 9772
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Alexander David Moody
Gore, Gore, 9710
Address used since 01 Dec 2015
Director 20 Nov 1989 - 21 Jul 2021
June Lynette Moody
Gore, Gore, 9710
Address used since 01 Dec 2015
Director 20 Nov 1989 - 21 Jul 2021
Addresses
Previous address Type Period
1086 Crawford Road, Waikana No 2 Rd, Gore Physical 05 May 2009 - 20 May 2016
24 Main Street, Gore Registered 05 Jul 2007 - 20 May 2016
Ward Wilson Limited, 24 Main Street, Gore Registered 23 May 2006 - 05 Jul 2007
Ward Wilson, 33a Main Street, Gore Registered 20 Mar 2005 - 23 May 2006
Moody & Sons Ltd, 1087 Crawford Road, Waikana No 2 Rd, Gore Physical 20 Mar 2005 - 05 May 2009
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 01 Oct 2002 - 20 Mar 2005
Messrs Ernst & Young, 142 Spey Street, Invercargill Registered 06 Jun 1997 - 01 Oct 2002
C/- F M S Chartered Accountants, 142 Spey Street, Invercargill Physical 06 Jun 1997 - 01 Oct 2002
C/- Ernst & Young, 142 Spey Street, Invercargill Physical 06 Jun 1997 - 06 Jun 1997
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Entity (NZ Limited Company)
Gore
9710
06 Apr 2009 - current
Moody, Ceridwen Ann
Individual
Rd 2
Gore
9772
06 Apr 2009 - current
Moody, Luke Edward
Individual
Rd 2
Gore
9772
29 Feb 1972 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moody, Luke Edward
Individual
Rd 2
Gore
9772
29 Feb 1972 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moody, Ceridwen Ann
Individual
Rd 2
Gore
9772
06 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Moody, June Lynette
Individual
Gore
Gore
9710
29 Feb 1972 - 11 Nov 2021
Moody, Alexander David
Individual
Waikana
No 2 R D, Gore
29 Feb 1972 - 11 Nov 2021
Moody, Alexander David
Individual
Gore
Gore
9710
29 Feb 1972 - 11 Nov 2021
Fletcher, Graham Duncan
Individual
Invercargill
29 Feb 1972 - 06 Apr 2009
Moody, Alexander David
Individual
Waikana
No 2 R D, Gore
29 Feb 1972 - 11 Nov 2021
Moody, June Lynette
Individual
Waikana
No 2 R D, Gore
29 Feb 1972 - 11 Nov 2021
Moody, June Lynette
Individual
Gore
Gore
9710
29 Feb 1972 - 11 Nov 2021
Location
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