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Charity Summary

This is the charity information for: MIC Windup Limited.

Charity Details

Deregistration details

Legal name of the Charity:

MIC Windup Limited

Registration number:

CC26113

NZBN number:

9429035376361

Current Status:

Deregistered

Deregistration Date Requested:

22/08/2019

Deregistration Reason:

The charity is closing down permanently or has closed down (winding up)

Financial information at the time of Deregistration:

Accumulated Assets and Income:

Liabilities:

Below are details of MIC Windup Limited at the date of deregistration:

Legal name of the Charity:

MIC Windup Limited

Registration number:

CC26113

NZBN number:

9429035376361

Current Status:

Deregistered

Registration details

Date of Registration:

17/06/2008

Balance Date:

June 30

Name change history

Name	Effective Date
Manawanui In Charge Limited	17/06/2008
MIC Windup Limited	1/04/2019

Address for service

Charity's Postal Address:

PO Box 83

Albany Village

Auckland

755

Charity's Street Address:

1-3 Parkhead Place

76 Paul Matthews Road

Rosedale

Auckland

0632

Charity's other details

Phone:

09 444 8440

Fax:

09 444 8439

Email:

russell.fernandes@incharge.org.nz

Website:

https://manawanui.org.nz/

Facebook:

https://www.facebook.com/manawanui.incharge/

Areas of Operation:

Nationwide

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC26113

Purpose & Structure

Charitable Purpose

Manawanui is an Individualised Funding Host that supports eligible people with a disability or long term health condition, to direct their personal support services in a manner that best meets their desires and needs. Manawanui exists so that people using Individualised Funding will lead their lives with the widest choice, control and flexibility for optimal independence.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Other (please state)

(Individualised Funding, provides advice/information/advocacy. Provides administration support including a payroll service and budgeting advice.)

Sectors:

People with disabilities

Beneficiaries:

People with disabilities

Entity Structure

Manawanui is a limited liability not for profit company with charitable status. There are four shareholders who each have charitable status. Manawanui are governed through a Board of 6 Directors, which includes directorship from three of our four shareholders , along with three independent directors.

Entities your charity controls

Name	CC Registration Number
Funding Advisory and Support Services Limited	CC49870

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

For Year Ended	Due Date	Date Submitted	Total Income	Total Expenditure	Financial Statements	Annual Return Summary
30/06/2019	31/12/2019	-	-	-	To be filed	To be filed
30/06/2018	31/12/2018	18/12/2018	$5,404,122	$4,675,873	Included in Annual Return
30/06/2017	31/12/2017	20/11/2017	$4,805,877	$4,501,290	Included in Annual Return
30/06/2016	31/12/2016	8/11/2016	$4,522,537	$4,422,595	Included in Annual Return
30/06/2015	31/12/2015	23/11/2015	$3,806,795	$3,313,335	Included in Annual Return
30/06/2014	31/12/2014	12/11/2014	$2,932,735	$2,374,393	Included in Annual Return
30/06/2013	31/12/2013	15/11/2013	$2,175,582	$1,796,426	Included in Annual Return
30/06/2012	31/12/2012	19/11/2012	$1,800,000	$1,602,771	Included in Annual Return
30/06/2011	31/12/2011	20/01/2012	$1,348,881	$1,578,751	Included in Annual Return
31/03/2010	30/09/2010	24/09/2010	$791,000	$754,000	Included in Annual Return
1

Officer Details

Officers

Officer Name	Position	Effective Date
Benjamin James Irving	Director	4/07/2017
Geoffrey Leon Warne	Director	4/07/2017
Diana Puketapu	Director	12/03/2014

Past Officers

Officer Name	Position	Past Since
Gary Williams	Director	29/03/2019
Karen Beard-greer	Board Member	29/03/2019
Raewyn Dallas Kirkman	Director	29/03/2019
Terry Kilmister	Board Member	18/09/2017
Geneva Maree Harrison	Director	28/02/2017
Alastair Mclay	Director	8/10/2015
John Mcintosh	Director	31/10/2014
Lorna Sullivan	Director	31/10/2014
Peter Fergusson	Director	8/10/2010
Brian Yee	Director	1/06/2008
1

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
12/07/2019	NOC014
30/05/2019	NOC013
10/10/2018	NOC011
10/11/2017	NOC009
13/11/2014	NOC007
19/11/2012	AR005
20/01/2012	AR004
12/04/2011	NOC003
22/12/2009	NOC002

Charity Documents

Date Uploaded	Document Type	Reference Name