General information

The Manuwai Obsidian Company Limited

Type: NZ Limited Company (Ltd)
9429037741822
New Zealand Business Number
930198
Company Number
Registered
Company Status

The Manuwai Obsidian Company Limited (issued a New Zealand Business Number of 9429037741822) was launched on 10 Nov 1998. 4 addresses are currently in use by the company: 13 Manuwai Drive, Matua, Tauranga, 3110 (type: registered, service). 107 Hull Road, Mount Maunganui had been their registered address, until 21 Aug 2009. The Manuwai Obsidian Company Limited used more aliases, namely: Bgh Group Limited from 10 Nov 1998 to 25 Oct 2022. 3000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (33.33% of shares), namely:
Talbut, Lesley Diane (an individual) located at Matua, Tauranga postcode 3110,
Talbut, Warwick George (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 26.4% of all shares (792 shares); it includes
Talbut, Lesley Diane (an individual) - located at Matua, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1208 shares, 40.27%) belongs to 1 entity, namely:
Talbut, Warwick George, located at Matua, Tauranga (an individual). Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
107 Hull Road, Mount Maunganui, 3116 Registered & physical & service 21 Aug 2009
13 Manuwai Drive, Matua, Tauranga, 3110 Registered & service 01 Feb 2023
Directors
Name and Address Role Period
Warwick George Talbut
Matua, Tauranga, 3110
Address used since 14 Aug 2009
Director 10 Nov 1998 - current
Lesley Diane Talbut
Matua, Tauranga, 3110
Address used since 14 Aug 2009
Director 10 Nov 1998 - current
Cameron James Talbut
Otumoetai, Tauranga, 3110
Address used since 14 Aug 2009
Director 10 Mar 2003 - current
Andrew David Talbut
#14-31, The Centris, 648338
Address used since 02 Sep 2022
#10-39, The Centris, 648340
Address used since 06 Apr 2018
Docklands, Melbourne, Victoria, 3008
Address used since 27 Mar 2017
Director 10 Mar 2003 - current
Scott Duncan Talbut
Brunswick, Victoria, 3056
Address used since 27 Mar 2017
Director 17 Jun 2016 - current
Robert William Henry Farron
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Aug 2011
Director 02 Aug 2011 - 03 Nov 2016
Peter Leslie Shaw
Flagstaff, Hamilton, 3210
Address used since 14 Aug 2009
Director 10 Mar 2003 - 25 Jan 2010
Addresses
Previous address Type Period
107 Hull Road, Mount Maunganui Registered & physical 17 Aug 2002 - 21 Aug 2009
Hull Road, Mount Maunganui Registered 12 Apr 2000 - 17 Aug 2002
Hull Road, Mount Maunganui Physical 11 Nov 1998 - 17 Aug 2002
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Talbut, Lesley Diane
Individual
Matua
Tauranga
3110
10 Nov 1998 - current
Talbut, Warwick George
Individual
Matua
Tauranga
3110
10 Nov 1998 - current
Shares Allocation #2 Number of Shares: 792
Shareholder Name Address Period
Talbut, Lesley Diane
Individual
Matua
Tauranga
3110
10 Nov 1998 - current
Shares Allocation #3 Number of Shares: 1208
Shareholder Name Address Period
Talbut, Warwick George
Individual
Matua
Tauranga
3110
10 Nov 1998 - current
Location