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Manahau Properties Limited

Type: NZ Limited Company (Ltd)
9429030089129
NZBN
4609559
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 18 Sep 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 09 Oct 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Manahau Properties Limited was started on 14 Oct 2013 and issued an NZ business number of 9429030089129. The registered LTD company has been supervised by 3 directors: Alexander B. - an active director whose contract started on 14 Oct 2013,
Amber B. - an active director whose contract started on 14 Jan 2014,
Geoffrey Charles Berry - an active director whose contract started on 12 Oct 2018.
According to our database (last updated on 25 Apr 2024), this company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 09 Oct 2019, Manahau Properties Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Berry, Geoffrey Charles (an individual) located at Rd 2, Kerikeri postcode 0295. Manahau Properties Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 18 Sep 2014 to 09 Oct 2019

Address #2: 8 Karaka Drive, Rd 2, Kerikeri, 0295 New Zealand

Physical & registered address used from 14 Oct 2013 to 18 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Berry, Geoffrey Charles Rd 2
Kerikeri
0295
New Zealand
Directors

Alexander B. - Director

Appointment date: 14 Oct 2013

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 14 Oct 2013

Address: Opua, Opua, 0200 New Zealand

Address used since 17 Sep 2019


Amber B. - Director

Appointment date: 14 Jan 2014

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 14 Jan 2014

Address: Opua, Opua, 0200 New Zealand

Address used since 17 Sep 2019


Geoffrey Charles Berry - Director

Appointment date: 12 Oct 2018

Address: Opua, Opua, 0200 New Zealand

Address used since 31 Jan 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 12 Oct 2018

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