General information

Manuwai Fields Limited

Type: NZ Limited Company (Ltd)
9429039482846
New Zealand Business Number
382761
Company Number
Registered
Company Status

Manuwai Fields Limited (issued an NZBN of 9429039482846) was incorporated on 08 Mar 1988. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service). 347 Parnell Road, Parnell, Auckland had been their physical address, until 12 Dec 2017. Manuwai Fields Limited used other names, namely: Amb Iance Interiors Limited from 08 Mar 1988 to 19 Apr 1999. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (25 per cent of shares), namely:
Price, Lesley Jennifer (an individual) located at St Marys Bay, Auckland. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 1500 shares); it includes
Price, Andrew Raymond (an individual) - located at St Marys Bay, Auckland. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 28 Nov 2000
2 Crummer Road, Ponsonby, Auckland, 1021 Physical & service 12 Dec 2017
Directors
Name and Address Role Period
Andrew Raymond Price
St Marys Bay, Auckland, 1011
Address used since 08 Mar 1988
Director 08 Mar 1988 - current
Lesley Jennifer Price
St Marys Bay, Auckland, 1011
Address used since 21 Apr 1999
Director 21 Apr 1999 - current
Aylene Joy Petraska
Herne Bay, Auckland,
Address used since 22 Sep 1993
Director 22 Sep 1993 - 21 Apr 1999
Cathrine Ann Veninga
2 Herne Bay Road, Herne Bay, Auckland,
Address used since 08 Mar 1988
Director 08 Mar 1988 - 22 Sep 1993
Addresses
Previous address Type Period
347 Parnell Road, Parnell, Auckland, 1052 Physical 25 Mar 2002 - 12 Dec 2017
2 Crummer Rd, Ponsonby, Auckland Registered 28 Nov 2000 - 28 Nov 2000
375 Parnell Road, Parnell, Auckland Registered 31 Jan 2000 - 28 Nov 2000
375 Parnell Road, Parnell, Auckland Physical 01 Jul 1997 - 25 Mar 2002
375 Parnell Road, Parnell, Auckland Registered 15 Apr 1994 - 31 Jan 2000
Apartment 6, 6/2 Herne Bay Road, Herne Bay, Auckland 2 Registered 24 Nov 1993 - 15 Apr 1994
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Price, Lesley Jennifer
Individual
St Marys Bay
Auckland
08 Mar 1988 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Price, Andrew Raymond
Individual
St Marys Bay
Auckland
08 Mar 1988 - current
Location
Companies nearby