General information

Manaia Properties Limited

Type: NZ Limited Company (Ltd)

9429040695587

New Zealand Business Number

57906

Company Number

Registered

Company Status

Manaia Properties Limited (issued an NZBN of 9429040695587) was incorporated on 18 Mar 1959. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 28 Feb 2017. 15000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 2500 shares (16.67 per cent of shares), namely:
Gardner, Trudy Harriette (an individual) located at Remuera, Auckland postcode 1050,
Gardner, Peter Richard (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 5000 shares); it includes
Hammond, Jane Shirley (an individual) - located at Avondale, Auckland,
Hammond, David Roy (an individual) - located at Avondale, Auckland,
Dejong, Anthony Joseph (an individual) - located at Avondale, Auckland. The third group of shareholders, share allocation (2500 shares, 16.67%) belongs to 2 entities, namely:
Gardner, Peter Richard, located at Remuera, Auckland (an individual),
Gardner, Trudy Harriette, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 26 Apr 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1010	Registered & physical & service	28 Feb 2017

Last updated: 26 Apr 2024

Directors

Name and Address	Role	Period
Jane Shirley Hammond New Windsor, Auckland, 0600 Address used since 15 Jun 2016	Director	31 Oct 1988 - current
Gillian Mary Adshead Rd 4, Warkworth, 0984 Address used since 15 Jun 2016	Director	31 Oct 1988 - current
Peter Richard Gardner Remuera, Auckland, 1050 Address used since 15 Jun 2017 Remuera, Auckland, 1050 Address used since 15 Jun 2016	Director	31 Oct 1988 - current

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010	Registered & physical	17 Jun 2014 - 28 Feb 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010	Physical	02 Jul 2012 - 17 Jun 2014
Level 5, 50 Anzac Avenue, Auckland, 1010	Registered	14 Jul 2010 - 17 Jun 2014
Level 5, 50 Anzac Avenue, Auckland, 1010	Physical	14 Jul 2010 - 02 Jul 2012
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland	Registered & physical	01 Aug 2003 - 14 Jul 2010
Level 5, 50 Anzac Avenue, Auckland	Physical	28 Jun 1997 - 01 Aug 2003
Level 5, 50 Anzac Ave, Auckland	Registered	28 Jun 1997 - 01 Aug 2003

Financial Data

Financial info

15000

Total number of Shares

June

Annual return filing month

05 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2500

Shareholder Name	Address	Period
Gardner, Trudy Harriette Individual	Remuera Auckland 1050	18 Mar 1959 - current
Gardner, Peter Richard Individual	Remuera Auckland 1050	18 Mar 1959 - current

Shares Allocation #2 Number of Shares: 5000

Shareholder Name	Address	Period
Hammond, Jane Shirley Individual	Avondale Auckland	18 Mar 1959 - current
Hammond, David Roy Individual	Avondale Auckland	18 Mar 1959 - current
Dejong, Anthony Joseph Individual	Avondale Auckland	18 Mar 1959 - current

Shares Allocation #3 Number of Shares: 2500

Shareholder Name	Address	Period
Gardner, Peter Richard Individual	Remuera Auckland 1050	17 Jun 2004 - current
Gardner, Trudy Harriette Individual	Remuera Auckland 1050	18 Mar 1959 - current

Shares Allocation #4 Number of Shares: 5000

Shareholder Name	Address	Period
Adshead, Kevin John Individual	Rd 4 Warkworth 0984	18 Mar 1959 - current
Chd Trustees No. 56 Limited Shareholder NZBN: 9429030335219 Entity (NZ Limited Company)	Highland Park Auckland Null 2010	16 Jul 2013 - current
Adshead, Gillian Mary Individual	Rd 4 Warkworth 0984	18 Mar 1959 - current

Historic shareholders

Shareholder Name	Address	Period
Divers, Leslie Wilfred Individual	Glorit R D 4 Warkworth	18 Mar 1959 - 16 Jul 2013

Location

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