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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Talbut, Lesley Diane Individual |
Matua Tauranga 3110 |
10 Nov 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Talbut, Warwick George Individual |
Matua Tauranga 3110 |
10 Nov 1998 - current |
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