General information

Manuhiri Houkura Limited

Type: NZ Limited Company (Ltd)
9429031052771
New Zealand Business Number
3430532
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Manuhiri Houkura Limited (NZBN 9429031052771) was incorporated on 17 Jun 2011. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, until 05 Feb 2014. Manuhiri Houkura Limited used more names, namely: Ngati Manuhiri Management Limited from 28 Feb 2012 to 31 May 2021, Bm Shelf Company No 12 Limited (17 Jun 2011 to 28 Feb 2012). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Rosieur, Wyvern (an individual) located at Manurewa, Auckland postcode 2102,
Hohneck, Terrence Leslie (a director) located at Rd 2, Hamurana postcode 3072,
Brown, Ringi (an individual) located at Rd 2, Wellsford postcode 0972. "Accounting service" (business classification M693220) is the category the ABS issued Manuhiri Houkura Limited. Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
12 Florence Avenue, Orewa, Orewa, 0931 Physical & registered & service 05 Feb 2014
Directors
Name and Address Role Period
Terrence Leslie Hohneck
Rd 2, Hamurana, 3072
Address used since 09 Nov 2018
Director 09 Nov 2018 - current
Clinton Ernest Sanford
Tindalls Beach, Whangaparaoa, 0930
Address used since 23 Mar 2022
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Dec 2015
Director 19 Mar 2014 - 01 May 2023
Marilyn June O'brien-shearer
Henderson, Auckland, 0612
Address used since 22 Oct 2013
Director 22 Oct 2013 - 09 Nov 2018
Clint Rickards
Greenlane, Auckland, 1051
Address used since 01 Feb 2012
Director 01 Feb 2012 - 26 Sep 2014
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 29 Aug 2013
Director 17 Jun 2011 - 20 Dec 2013
Laly Paraone Haddon
Pakiri, Wellsford, 0974
Address used since 01 Feb 2012
Director 01 Feb 2012 - 01 Oct 2013
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 17 Jun 2011 - 05 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rosieur, Wyvern
Individual
Manurewa
Auckland
2102
03 Mar 2020 - current
Hohneck, Terrence Leslie
Director
Rd 2
Hamurana
3072
03 Mar 2020 - current
Brown, Ringi
Individual
Rd 2
Wellsford
0972
26 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
O'brien Shearer, Marilyn
Individual
Te Atatu Peninsula
Auckland
0610
26 Mar 2012 - 03 Mar 2020
Haddon, Laly Paraone
Individual
Pakiri
Wellsford
0974
26 Mar 2012 - 12 Dec 2013
Moffat, Bryce Graham
Individual
Rd 3
Whangarei
0173
17 Jun 2011 - 26 Mar 2012
Bryce Graham Moffat
Director
Rd 3
Whangarei
0173
17 Jun 2011 - 26 Mar 2012
Laly Paraone Haddon
Director
Pakiri
Wellsford
0974
26 Mar 2012 - 12 Dec 2013
Location
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