General information

Manaia Kei Te Rangi Limited

Type: NZ Limited Company (Ltd)
9429036977611
New Zealand Business Number
1122044
Company Number
Removed
Company Status

Manaia Kei Te Rangi Limited (issued a New Zealand Business Number of 9429036977611) was registered on 20 Mar 2001. 5 addresess are currently in use by the company: 10 Donnor Place, Mt Wellington (type: physical, registered). 17 Hall Street, Pukekohe had been their registered address, up until 17 May 2006. Manaia Kei Te Rangi Limited used more aliases, namely: The Service Company Limited from 01 Feb 2006 to 31 Mar 2010, Paj Limited (28 Oct 2003 to 01 Feb 2006) and Premier Aluminium Joinery Limited (04 Apr 2001 - 28 Oct 2003). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Canaan Holdings Limited (an entity) located at Waiau Pa, R D 4, Pukekohe. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 9900 shares); it includes
Canaan Holdings Limited (an entity) - located at Waiau Pa, R D 4, Pukekohe. The Businesscheck database was updated on 21 Jul 2023.

Current address Type Used since
10 Donnor Place, Mt Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 May 2006
10 Donnor Place, Mt Wellington Physical & service 17 May 2006
10 Donnor Place, Mt Wellington, Auckland Registered 17 May 2006
Directors
Name and Address Role Period
Ian Russell Jemmett
Rd 4, Pukekohe, 2679
Address used since 09 Apr 2010
Director 20 Mar 2001 - current
Addresses
Previous address Type Period
17 Hall Street, Pukekohe Registered & physical 20 Mar 2001 - 17 May 2006
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
23 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Canaan Holdings Limited
Shareholder NZBN: 9429036977574
Entity (NZ Limited Company)
Waiau Pa
R D 4, Pukekohe
20 Mar 2001 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Canaan Holdings Limited
Shareholder NZBN: 9429036977574
Entity (NZ Limited Company)
Waiau Pa
R D 4, Pukekohe
20 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Jemmett, Ian
Individual
Waiau Pa
R D 4, Pukekohe
20 Mar 2001 - 29 Aug 2022
Location
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