General information
Manuhiri Holdings Limited
Type: NZ Limited Company (Ltd)9429030993013
New Zealand Business Number
3503458
Company Number
Registered
Company Status
Manuhiri Holdings Limited (New Zealand Business Number 9429030993013) was launched on 05 Aug 2011. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 16 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Indostan S.a. (an other) located at Montevideo postcode 11100. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Jul 2015 |
Director | 05 Aug 2011 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Apr 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 15 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Jul 2015 - 16 Jun 2020 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Oct 2014 - 03 Jul 2015 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 05 Aug 2011 - 30 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Indostan S.a. Other (Other) |
Montevideo 11100 |
18 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
05 Aug 2011 - 18 Nov 2011 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
05 Aug 2011 - 18 Nov 2011 |
Location
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