Manunui Farm Park Limited, a registered company, was started on 17 Dec 2001. 9429036670765 is the number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company was classified. The company has been managed by 5 directors: Philip James Martin - an active director whose contract began on 03 Feb 2003,
Laurence Allen Foster - an active director whose contract began on 26 Nov 2004,
Laaurence Allen Foster - an inactive director whose contract began on 03 Feb 2003 and was terminated on 26 Nov 2004,
Murray Graham Irwin - an inactive director whose contract began on 03 Feb 2003 and was terminated on 16 Apr 2004,
Raimon Lisle Hogan - an inactive director whose contract began on 17 Dec 2001 and was terminated on 01 Apr 2002.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Penzance Road, Mairangi Bay, Auckland 0630, 0630 (category: physical, registered).
Manunui Farm Park Limited had been using 1/27 Park Rise, Campbells Bay, Auckland as their registered address up until 10 Jul 2019.
Former names used by the company, as we identified at BizDb, included: from 17 Dec 2001 to 05 Dec 2003 they were named North Holdings Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 3908 shares (39.08%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 6092 shares (60.92%).
Principal place of activity
19 Penzance Road, Mairangi Bay, Auckland 0630, 0630 New Zealand
Previous addresses
Address: 1/27 Park Rise, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Feb 2013 to 10 Jul 2019
Address: 19 Whitby Crescent, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 19 Dec 2007 to 18 Feb 2013
Address: 9 Huntly Road, Campbells Bay, Auckland
Physical address used from 21 Jan 2004 to 19 Dec 2007
Address: 9 Huntly Road, Campbells Bay, Auckland 1311
Registered address used from 04 Nov 2003 to 19 Dec 2007
Address: North Holdings Limited, 5 Richards Avenue, Forrest Hill
Registered address used from 17 Dec 2001 to 04 Nov 2003
Address: North Holdings Limited, 5 Richards Avenue, Forrest Hill
Physical address used from 17 Dec 2001 to 21 Jan 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3908 | |||
Entity (NZ Limited Company) | Quadra Trustee Limited Shareholder NZBN: 9429030047518 |
Pakiri Auckland 0972 New Zealand |
27 Nov 2020 - |
Shares Allocation #2 Number of Shares: 6092 | |||
Individual | Foster, Laurence Allen |
Mairangi Bay Auckland 0630 New Zealand |
26 Nov 2004 - |
Individual | Robertson, Paul Charles |
Remuera New Zealand |
27 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foster, Lawrence Allan |
Campbells Bay |
27 Feb 2004 - 26 Nov 2004 |
Individual | Herbke, Jurgen |
Castor Bay |
27 Feb 2004 - 27 Jun 2010 |
Individual | Werneck, Maria Cecilia De Aguiar |
Campbells Bay |
27 Feb 2004 - 12 Dec 2007 |
Individual | Downer, Malcolm Robert |
Devonport |
26 Nov 2004 - 09 Feb 2005 |
Individual | Martin, Richard John |
Devonport Auckland 0624 New Zealand |
27 Feb 2004 - 27 Nov 2020 |
Individual | Martin, Philip James |
Rd 2 Wellsford 0972 New Zealand |
27 Feb 2004 - 27 Nov 2020 |
Individual | Foster, Lesley Anne |
Mairangi Bay Auckland 0630 New Zealand |
27 Feb 2004 - 27 Nov 2020 |
Individual | Hogan, Raimon Lisle |
Forrest Hill |
27 Feb 2004 - 27 Feb 2004 |
Individual | Martin, Jennifer Anne |
Rd 2 Wellsford 0972 New Zealand |
27 Feb 2004 - 27 Nov 2020 |
Individual | Pauling, Ross Graham |
Campbells Bay |
27 Feb 2004 - 12 Dec 2007 |
Individual | Martin, Pip |
Castor Bay |
27 Feb 2004 - 27 Jun 2010 |
Individual | Irwin, Murray Graham |
Castor Bay |
27 Feb 2004 - 27 Jun 2010 |
Philip James Martin - Director
Appointment date: 03 Feb 2003
Address: Wellsford, 0972 New Zealand
Address used since 02 Jul 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Feb 2016
Laurence Allen Foster - Director
Appointment date: 26 Nov 2004
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Feb 2021
Address: Mairangi Bay, Auckland 0630, 0630 New Zealand
Address used since 02 Jul 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2013
Laaurence Allen Foster - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 26 Nov 2004
Address: Campbells Bay, Auckland,
Address used since 03 Feb 2003
Murray Graham Irwin - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 16 Apr 2004
Address: Castor Bay, Auckland,
Address used since 03 Feb 2003
Raimon Lisle Hogan - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 01 Apr 2002
Address: Forrest Hill,
Address used since 17 Dec 2001
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