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Manaia Kei Te Rangi Limited

Type: NZ Limited Company (Ltd)
9429036977611
NZBN
1122044
Company Number
Removed
Company Status
Current address
10 Donnor Place
Mt Wellington
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 May 2006
10 Donnor Place
Mt Wellington New Zealand
Physical & service address used since 17 May 2006
10 Donnor Place
Mt Wellington
Auckland New Zealand
Registered address used since 17 May 2006

Manaia Kei Te Rangi Limited was started on 20 Mar 2001 and issued a number of 9429036977611. This removed LTD company has been managed by 1 director, named Ian Russell Jemmett - an active director whose contract began on 20 Mar 2001.
According to our database (updated on 21 Jul 2023), the company registered 1 address: 10 Donnor Place, Mt Wellington (type: physical, registered).
Up until 17 May 2006, Manaia Kei Te Rangi Limited had been using 17 Hall Street, Pukekohe as their registered address.
BizDb identified former names for the company: from 01 Feb 2006 to 31 Mar 2010 they were named The Service Company Limited, from 28 Oct 2003 to 01 Feb 2006 they were named Paj Limited and from 04 Apr 2001 to 28 Oct 2003 they were named Premier Aluminium Joinery Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Canaan Holdings Limited (an entity) located at Waiau Pa, R D 4, Pukekohe.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 9900 shares) and includes
Canaan Holdings Limited - located at Waiau Pa, R D 4, Pukekohe.

Addresses

Previous address

Address #1: 17 Hall Street, Pukekohe

Registered & physical address used from 20 Mar 2001 to 17 May 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 23 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Canaan Holdings Limited
Shareholder NZBN: 9429036977574
Waiau Pa
R D 4, Pukekohe
Shares Allocation #2 Number of Shares: 9900
Entity (NZ Limited Company) Canaan Holdings Limited
Shareholder NZBN: 9429036977574
Waiau Pa
R D 4, Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jemmett, Ian Waiau Pa
R D 4, Pukekohe
Directors

Ian Russell Jemmett - Director

Appointment date: 20 Mar 2001

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 09 Apr 2010

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