Manaia Properties Limited
Type: NZ Limited Company (Ltd)Manaia Properties Limited (issued an NZBN of 9429040695587) was incorporated on 18 Mar 1959. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 28 Feb 2017. 15000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 2500 shares (16.67 per cent of shares), namely:
Gardner, Trudy Harriette (an individual) located at Remuera, Auckland postcode 1050,
Gardner, Peter Richard (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 5000 shares); it includes
Hammond, Jane Shirley (an individual) - located at Avondale, Auckland,
Hammond, David Roy (an individual) - located at Avondale, Auckland,
Dejong, Anthony Joseph (an individual) - located at Avondale, Auckland. The third group of shareholders, share allocation (2500 shares, 16.67%) belongs to 2 entities, namely:
Gardner, Peter Richard, located at Remuera, Auckland (an individual),
Gardner, Trudy Harriette, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 28 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Gardner
Onetangi, Waiheke Island, 1081
Address used since 06 Jun 2024
Remuera, Auckland, 1050
Address used since 15 Jun 2017
Remuera, Auckland, 1050
Address used since 15 Jun 2016 |
Director | 31 Oct 1988 - current |
|
Jane Shirley Hammond
New Windsor, Auckland, 0600
Address used since 15 Jun 2016 |
Director | 31 Oct 1988 - current |
|
Gillian Mary Adshead
Rd 4, Warkworth, 0984
Address used since 15 Jun 2016 |
Director | 31 Oct 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jun 2014 - 28 Feb 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 02 Jul 2012 - 17 Jun 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 14 Jul 2010 - 17 Jun 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 14 Jul 2010 - 02 Jul 2012 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 01 Aug 2003 - 14 Jul 2010 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 28 Jun 1997 - 01 Aug 2003 |
| Level 5, 50 Anzac Ave, Auckland | Registered | 28 Jun 1997 - 01 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Trudy Harriette Individual |
Remuera Auckland 1050 |
18 Mar 1959 - current |
|
Gardner, Peter Richard Individual |
Remuera Auckland 1050 |
18 Mar 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Jane Shirley Individual |
Avondale Auckland |
18 Mar 1959 - current |
|
Hammond, David Roy Individual |
Avondale Auckland |
18 Mar 1959 - current |
|
Dejong, Anthony Joseph Individual |
Avondale Auckland |
18 Mar 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Peter Richard Individual |
Remuera Auckland 1050 |
17 Jun 2004 - current |
|
Gardner, Trudy Harriette Individual |
Remuera Auckland 1050 |
18 Mar 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adshead, Kevin John Individual |
Rd 4 Warkworth 0984 |
18 Mar 1959 - current |
|
Chd Trustees No. 56 Limited Shareholder NZBN: 9429030335219 Entity (NZ Limited Company) |
Highland Park Auckland Null 2010 |
16 Jul 2013 - current |
|
Adshead, Gillian Mary Individual |
Rd 4 Warkworth 0984 |
18 Mar 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Divers, Leslie Wilfred Individual |
Glorit R D 4 Warkworth |
18 Mar 1959 - 16 Jul 2013 |
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