General information

Manihiki Pearls Limited

Type: NZ Limited Company (Ltd)
9429040294698
New Zealand Business Number
149121
Company Number
Registered
Company Status

Manihiki Pearls Limited (issued an NZ business identifier of 9429040294698) was registered on 05 Jul 1974. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei, 0110 (type: physical, registered). C/- Griersons, Suite 10, 27 Rust Avenue, Whangarei had been their registered address, up until 22 Jul 2011. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5760 shares (48 per cent of shares), namely:
Cumming, Alwyn Rita (an individual) located at Russell, Bay Of Islands. As far as the second group is concerned, a total of 1 shareholder holds 52 per cent of all shares (exactly 6240 shares); it includes
Estate Of Peter Maxwell Cummings (an other) - located at Russell, Russell. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei, 0110 Physical & registered & service 22 Jul 2011
Directors
Name and Address Role Period
Alwyn Rita Cumming
Russell, Russell, 0202
Address used since 08 Nov 2011
Director 09 Dec 1988 - current
Maxwell John Cumming
Russell, Russell, 0202
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Peter Maxwell Cumming
Russell, Russell, 0202
Address used since 08 Nov 2011
Director 09 Dec 1988 - 02 Jul 2016
Addresses
Previous address Type Period
C/- Griersons, Suite 10, 27 Rust Avenue, Whangarei Registered 01 Jul 1997 - 22 Jul 2011
- Physical 17 Feb 1992 - 22 Jul 2011
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5760
Shareholder Name Address Period
Cumming, Alwyn Rita
Individual
Russell
Bay Of Islands
05 Jul 1974 - current
Shares Allocation #2 Number of Shares: 6240
Shareholder Name Address Period
Estate Of Peter Maxwell Cummings
Other (Other)
Russell
Russell
0202
21 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Cumming, Peter Maxwell
Individual
Russell
Bay Of Islands
05 Jul 1974 - 21 Nov 2016
Location
Companies nearby