General information
Maunganui Station Limited
Type: NZ Limited Company (Ltd)9429040230061
New Zealand Business Number
161605
Company Number
Registered
Company Status
Maunganui Station Limited (issued an NZBN of 9429040230061) was registered on 23 Apr 1964. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 111 Avenue Road East, Hastings had been their registered address, up until 24 Oct 2019. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 24000 shares (80% of shares), namely:
Kain, Georgina (a director) located at Harewood, Christchurch postcode 8141. In the second group, a total of 1 shareholder holds 10% of all shares (3000 shares); it includes
Dementia Hawkes Bay (an other) - located at Parkvale, Hastings. Moving on to the next group of shareholders, share allocation (3000 shares, 10%) belongs to 1 entity, namely:
Royal New Zealand Foundation Of The Blind, located at Parnell, Auckland (an other). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Kennedy Road, Marewa, Napier, 4110 | Physical & registered & service | 24 Oct 2019 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 20 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Kain
Harewood, Christchurch, 8141
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - current |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 12 Apr 2013 |
|
Simon Clive Dixie
Mt Cook, Wellington,
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 30 Oct 2012 |
|
Susan Brown
Wadestown, Wellington, 6012
Address used since 22 Jul 2009 |
Director | 22 Jul 2009 - 04 Jun 2010 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 06 Jul 2009 |
|
Donald James Mather
Plimmerton, Porirua,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 10 Dec 2008 |
|
William Alexander Xavier Couper
Havelock North,
Address used since 19 Oct 1982 |
Director | 19 Oct 1982 - 03 Jul 2007 |
|
Annette Elizabeth Couper
Mangateretere Road, Havelock North,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 09 Dec 2006 |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 20 Nov 2006 |
|
Jonathan Rhodes Hutton
Avonhead, Christchurch,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 05 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical | 15 Aug 2012 - 24 Oct 2019 |
| Public Trust, Level 10, 141 Willis Street, Wellington | Registered & physical | 08 Aug 2006 - 15 Aug 2012 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Registered | 19 May 2001 - 08 Aug 2006 |
| Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 19 May 2001 - 08 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 19 May 2001 - 19 May 2001 |
| Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings | Physical | 10 Nov 1997 - 19 May 2001 |
| Brown Webb, Chartered Accountants, 111 East Avenue Road, Hastings | Registered | 10 Nov 1997 - 19 May 2001 |
| 111 East Avenue Rd, Hastings | Registered | 26 Jun 1997 - 10 Nov 1997 |
| - | Physical | 17 Feb 1992 - 10 Nov 1997 |
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kain, Georgina Director |
Harewood Christchurch 8141 |
07 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dementia Hawkes Bay Other (Other) |
Parkvale Hastings 4122 |
15 Feb 2019 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal New Zealand Foundation Of The Blind Other (Other) |
Parnell Auckland 1052 |
07 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, A E Individual |
Havelock North |
23 Apr 1964 - 22 May 2006 |
|
Hutton, J R Individual |
Avonhead Christchurch |
23 Apr 1964 - 22 May 2006 |
|
Alzheimer's Society Hastings (inc) Other |
Parkvale Hastings 4158 |
07 Aug 2012 - 15 Feb 2019 |
|
Public Trust Other |
22 May 2006 - 07 Aug 2012 | |
|
Couper, William Alexander Xavier Individual |
Havelock North |
23 Apr 1964 - 24 Jul 2012 |
|
Startup, W K Individual |
Durham Drive Havelock North |
23 Apr 1964 - 22 May 2006 |
|
Null - Public Trust Other |
22 May 2006 - 07 Aug 2012 |
Location
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