Manawhenua Holdings Limited
Type: NZ Limited Company (Ltd)Manawhenua Holdings Limited (issued a New Zealand Business Number of 9429035820505) was started on 15 Aug 2003. 4 addresses are currently in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 158 Dry Hills Lane, Rd 4, Riverlands had been their registered address, up until 09 May 2022. Manawhenua Holdings Limited used more aliases, namely: Manawhenau Holdings Limited from 15 Aug 2003 to 02 Sep 2003. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Mcleod, Scott Hedley (an individual) located at Rd 4, Riverlands postcode 7274,
Ilt (No. 18 - Andrews) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Mcleod, Gillian Marie (a director) located at Rd 4, Riverlands postcode 7274. The Businesscheck information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 09 May 2022 |
| 2a Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 21 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Marie Mcleod
Rd 4, Riverlands, 7274
Address used since 11 Jul 2020 |
Director | 11 Jul 2020 - current |
|
Ian Horace Andrews
Blenheim, 7201
Address used since 05 Apr 2016 |
Director | 15 Jun 2007 - 11 Jul 2020 |
|
Irene Mollie Andrews
Blenheim, 7201
Address used since 26 Aug 2009 |
Director | 15 Jun 2007 - 26 Aug 2010 |
|
Gillian Marie Andrews
Blenheim,
Address used since 11 Aug 2006 |
Director | 15 Aug 2003 - 18 Jun 2007 |
| 158 Dry Hills Lane , Rd 4 , Riverlands , 7274 |
| Previous address | Type | Period |
|---|---|---|
| 158 Dry Hills Lane, Rd 4, Riverlands, 7274 | Registered & physical | 26 Aug 2020 - 09 May 2022 |
| 32 Eltham Road, Blenheim, Blenheim, 7201 | Physical & registered | 28 Sep 2012 - 26 Aug 2020 |
| 32 Eltham Rd, Blenheim | Physical | 02 Sep 2008 - 28 Sep 2012 |
| 18 Anzac Road, Pukekohe | Physical | 15 Aug 2003 - 02 Sep 2008 |
| 18 Anzac Road, Pukekohe | Registered | 15 Aug 2003 - 28 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Scott Hedley Individual |
Rd 4 Riverlands 7274 |
26 Feb 2024 - current |
|
Ilt (no. 18 - Andrews) Limited Shareholder NZBN: 9429041651865 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
25 Aug 2020 - current |
|
Mcleod, Gillian Marie Director |
Rd 4 Riverlands 7274 |
24 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, John Individual |
Warkworth Warkworth 0910 |
18 Aug 2020 - 25 Aug 2020 |
|
Andrews, Gillian Marie Individual |
Rd 4 Riverlands 7274 |
18 Aug 2020 - 24 Aug 2020 |
|
Andrews, Ian Horace Individual |
Blenheim |
20 Aug 2007 - 18 Aug 2020 |
|
Andrews, Irene Mollie Individual |
Blenheim |
20 Aug 2007 - 06 May 2011 |
|
Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 Entity |
15 Aug 2003 - 27 Jun 2010 | |
|
Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 Entity |
15 Aug 2003 - 27 Jun 2010 | |
|
Mcleod, Gillian Marie Individual |
Blenheim |
15 Aug 2003 - 27 Jun 2010 |
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