668 Manawahe Limited, a registered company, was registered on 15 May 2002. 9429036489268 is the number it was issued. This company has been managed by 2 directors: Murray Keith Lyon - an active director whose contract began on 15 May 2002,
Suzanne Evelyn Phillipa Lyon - an active director whose contract began on 15 May 2002.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 668 Manawahe Rd, Rd 4, Whakatane, 3194 (category: registered, physical).
668 Manawahe Limited had been using 346C Opito Bay Road, Rd 1, Kerikeri as their physical address up until 15 Apr 2020.
Previous aliases for this company, as we found at BizDb, included: from 15 May 2002 to 19 Aug 2020 they were named 646 Manawahe Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
668 Manawahe Rd, Rd 4, Whakatane, 3194 New Zealand
Previous addresses
Address #1: 346c Opito Bay Road, Rd 1, Kerikeri, 0294 New Zealand
Physical address used from 12 Jun 2018 to 15 Apr 2020
Address #2: 12 Sammaree Place, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 16 Jun 2017 to 12 Jun 2018
Address #3: 12 Summaree Place, Kerikeri, Kerikeri, 0245 New Zealand
Physical address used from 15 Jun 2017 to 16 Jun 2017
Address #4: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 26 Jun 2012 to 15 Jun 2017
Address #5: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 26 Jun 2012 to 16 Jun 2021
Address #6: 8 Richardson Street, Whakatane New Zealand
Registered address used from 07 Aug 2006 to 26 Jun 2012
Address #7: 646 Manawahe Rd, Whakatane New Zealand
Physical address used from 19 Jun 2003 to 26 Jun 2012
Address #8: 646 Manawahe Rd, Whakatane
Registered address used from 19 Jun 2003 to 07 Aug 2006
Address #9: 6 Macpherson Street, Meadowbank, Auckland
Physical & registered address used from 15 May 2002 to 19 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lyon, Suzanne Evelyn Phillipa |
Rd 4 Whakatane 3194 New Zealand |
15 May 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lyon, Murray Keith |
Rd 4 Whakatane 3194 New Zealand |
15 May 2002 - |
Murray Keith Lyon - Director
Appointment date: 15 May 2002
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 04 Apr 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Jun 2017
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 12 Jun 2018
Suzanne Evelyn Phillipa Lyon - Director
Appointment date: 15 May 2002
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 04 Apr 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Jun 2017
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 12 Jun 2018
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