General information

Manahau Investments Limited

Type: NZ Limited Company (Ltd)
9429036613878
New Zealand Business Number
1190419
Company Number
Registered
Company Status

Manahau Investments Limited (issued an NZBN of 9429036613878) was incorporated on 14 Mar 2002. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Cottrell, Lesley Maureen (a director) located at Rangatira Park, Taupo postcode 3330,
Cottrell, Robert Vincent (an individual) located at Rangatira Park, Taupo,
Gk 3 Limited (an entity) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cottrell, Lesley Maureen (a director) - located at Rangatira Park, Taupo. Moving on to the 3rd group of shareholders, share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Cottrell, Joanne Hineiao, located at Mount Cook, Wellington (an individual). Our information was updated on 16 May 2024.

Current address Type Used since
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 02 Oct 2014
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
Lesley Maureen Cottrell
Rangatira Park, Taupo, 3330
Address used since 01 May 2014
Director 14 Mar 2002 - current
Lesley Cottrell
Rangatira Park, Taupo, 3330
Address used since 01 May 2014
Director 14 Mar 2002 - current
Robert Vincent Cottrell
Rangatira Park, Taupo, 3330
Address used since 01 May 2014
Director 14 Mar 2002 - current
Joanne Hineiao Cottrell
Mount Cook, Wellington, 6021
Address used since 01 May 2014
Director 27 Dec 2002 - current
Richard Wiremu Cottrell
Rangatira Park, Taupo, 3330
Address used since 01 Sep 2022
Hilltop, Taupo, 3330
Address used since 28 Sep 2021
Tokoroa, Tokoroa, 3420
Address used since 01 Sep 2016
Director 27 Dec 2002 - current
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered & service 02 Oct 2014 - 10 Jan 2024
Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier Registered & physical 14 Mar 2002 - 02 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cottrell, Lesley Maureen
Director
Rangatira Park
Taupo
3330
11 Sep 2023 - current
Cottrell, Robert Vincent
Individual
Rangatira Park
Taupo
28 Aug 2009 - current
Gk 3 Limited
Shareholder NZBN: 9429031096102
Entity (NZ Limited Company)
Ahuriri
Napier
4110
24 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cottrell, Lesley Maureen
Director
Rangatira Park
Taupo
3330
11 Sep 2023 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Cottrell, Joanne Hineiao
Individual
Mount Cook
Wellington
6021
14 Mar 2002 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Cottrell, Richard Wiremu
Director
Rangatira Park
Taupo
3330
01 Sep 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cottrell, Robert Vincent
Individual
Rangatira Park
Taupo
28 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Gardiner, Ewan Richard
Individual
Napier
28 Aug 2009 - 24 Sep 2021
Cottrell, Robert Vincent
Individual
Rangatira Park
Taupo
14 Mar 2002 - 01 Sep 2022
Cottrell, Lesley
Individual
Rangatira Park
Taupo
14 Mar 2002 - 11 Sep 2023
Cottrell, Lesley
Individual
Rangatira Park
Taupo
14 Mar 2002 - 11 Sep 2023
Cottrell, Lesley
Individual
Rangatira Park
Taupo
14 Mar 2002 - 11 Sep 2023
Cottrell, Lesley
Individual
Rangatira Park
Taupo
14 Mar 2002 - 11 Sep 2023
Cottrell, Lesley
Individual
Rangatira Park
Taupo
28 Aug 2009 - 24 Sep 2021
Cottrell, Richard Wiremu
Individual
Hilltop
Taupo
3330
14 Mar 2002 - 01 Sep 2022
Null - Trustees In Rv Cottrell Family Trust
Other
14 Mar 2002 - 28 Aug 2009
Null - Trustees In L M Cottrell Family Trust
Other
14 Mar 2002 - 28 Aug 2009
Trustees In Rv Cottrell Family Trust
Other
14 Mar 2002 - 28 Aug 2009
Trustees In L M Cottrell Family Trust
Other
14 Mar 2002 - 28 Aug 2009
Location
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