New Zealand Manuka Limited was started on 31 Aug 2011 and issued a New Zealand Business Number of 9429030971059. This registered LTD company has been managed by 15 directors: Phillip Roy Caskey - an active director whose contract started on 04 Apr 2025,
Sharan Ann Caskey - an active director whose contract started on 04 Apr 2025,
Leo Hiu Fung Wong - an inactive director whose contract started on 26 Jul 2013 and was terminated on 04 Apr 2025,
Wai Yi Fu - an inactive director whose contract started on 26 Jul 2013 and was terminated on 04 Apr 2025,
Eric Herman Woudberg - an inactive director whose contract started on 03 Jul 2014 and was terminated on 04 Apr 2025.
According to our data (updated on 06 Jun 2025), this company filed 1 address: 525B State Highway 30, Rd 1, Whakatane, 3191 (type: physical, service).
Up until 14 Jun 2021, New Zealand Manuka Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 3566586 shares are issued to 1 group (1 sole shareholder). In the first group, 3566586 shares are held by 1 entity, namely:
Global Manuka Limited (an entity) located at R D1, Whakatane postcode 3191.
Principal place of activity
525b State Highway 30, Rd 1, Whakatane, 3191 New Zealand
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Sep 2020 to 14 Jun 2021
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Aug 2013 to 16 Sep 2020
Address: 525b State Highway 30, Rd 1, Whakatane, 3191 New Zealand
Registered & physical address used from 09 Oct 2012 to 15 Aug 2013
Address: 525b State Highway 30, Rd 1, Whakatane, 3191 New Zealand
Physical & registered address used from 08 Oct 2012 to 09 Oct 2012
Address: 5258 State Highway 30, Rd 1, Whakatane, 3191 New Zealand
Physical & registered address used from 08 Mar 2012 to 08 Oct 2012
Address: 50 Duthie Street, Karori, Wellington, 6012 New Zealand
Physical address used from 31 Aug 2011 to 08 Mar 2012
Address: Cee Martin, Box 31144, 7/721 High Street, Lower Hutt, 5040 New Zealand
Registered address used from 31 Aug 2011 to 08 Mar 2012
Basic Financial info
Total number of Shares: 3566586
Annual return filing month: May
Annual return last filed: 22 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3566586 | |||
| Entity (NZ Limited Company) | Global Manuka Limited Shareholder NZBN: 9429030153295 |
R D1 Whakatane 3191 New Zealand |
19 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, John |
Whakatane 3120 New Zealand |
17 Jul 2012 - 19 Jun 2015 |
| Individual | Taiaroa, Rakeipoho |
Taumarunui Taumarunui 3920 New Zealand |
17 Jul 2012 - 26 Jul 2013 |
| Individual | Chadwick, William Hekeawai |
Taumarunui Taumarunui 3920 New Zealand |
17 Jul 2012 - 26 Jul 2013 |
| Individual | Kingi, Walter |
Taumarunui Taumarunui 3920 New Zealand |
17 Jul 2012 - 26 Jul 2013 |
| Individual | Caskey, Phillip Roy |
Rd2 Opotiki 3198 New Zealand |
31 Aug 2011 - 30 Jul 2013 |
| Individual | Kahu, John |
Taumarunui Taumarunui 3920 New Zealand |
17 Jul 2012 - 26 Jul 2013 |
| Entity | Global Manuka Limited Shareholder NZBN: 9429030153295 Company Number: 4530699 |
Tauranga Null 3110 New Zealand |
26 Jul 2013 - 19 Feb 2018 |
| Entity | Global Manuka Limited Shareholder NZBN: 9429030153295 Company Number: 4530699 |
Tauranga Null 3110 New Zealand |
26 Jul 2013 - 19 Feb 2018 |
| Entity | Global Manuka Limited Shareholder NZBN: 9429030153295 Company Number: 4530699 |
Tauranga Null 3110 New Zealand |
26 Jul 2013 - 19 Feb 2018 |
| Entity | Global Manuka Limited Shareholder NZBN: 9429030153295 Company Number: 4530699 |
Tauranga Null 3110 New Zealand |
26 Jul 2013 - 19 Feb 2018 |
| Individual | Chadwick-rose, Julie |
Taumarunui Taumarunui 3920 New Zealand |
17 Jul 2012 - 26 Jul 2013 |
| Entity | Kaha International Limited Shareholder NZBN: 9429031944489 Company Number: 2316968 |
31 Aug 2011 - 26 Jul 2013 | |
| Individual | Fox, Richard |
Taumarunui Taumarunui 3920 New Zealand |
17 Jul 2012 - 26 Jul 2013 |
| Director | Phillip Roy Caskey |
Rd2 Opotiki 3198 New Zealand |
31 Aug 2011 - 30 Jul 2013 |
| Entity | Kaha International Limited Shareholder NZBN: 9429031944489 Company Number: 2316968 |
31 Aug 2011 - 26 Jul 2013 |
Ultimate Holding Company
Phillip Roy Caskey - Director
Appointment date: 04 Apr 2025
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 04 Apr 2025
Sharan Ann Caskey - Director
Appointment date: 04 Apr 2025
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 04 Apr 2025
Leo Hiu Fung Wong - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 04 Apr 2025
ASIC Name: Global Manuka Health Pty Ltd
Address: Stretton, Queensland, 4116 Australia
Address used since 26 Jul 2013
Address: Calamvale, Queensland, 4116 Australia
Address: Calamvale, Queensland, 4116 Australia
Wai Yi Fu - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 04 Apr 2025
ASIC Name: Global Manuka Health Pty Ltd
Address: Robertson, Queensland, 4109 Australia
Address used since 26 Jul 2013
Address: Calamvale, Queensland, 4116 Australia
Address: Calamvale, Queensland, 4116 Australia
Eric Herman Woudberg - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 04 Apr 2025
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 03 Jul 2014
Phillip Roy Caskey - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 05 Aug 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 12 Apr 2016
Phillip Roy Caskey - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 03 Jul 2014
Address: Whakatane, Bay Of Plenty, 3120 New Zealand
Address used since 26 Jul 2013
Harawira Gardiner - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 26 Jul 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 31 Aug 2011
Harawira Gardiner - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 26 Jul 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 31 Aug 2011
Cyril Martin - Director (Inactive)
Appointment date: 17 Jan 2012
Termination date: 26 Jul 2013
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 17 Jan 2012
Jeremy Gardiner - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 26 Jul 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Feb 2012
Walter William Kingi - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 26 Jul 2013
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 10 Apr 2013
Rakei Taiaroa - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 10 Apr 2013
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 06 Jul 2012
Phillip Roy Caskey - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 29 Feb 2012
Address: Rd2, Opotiki, 3198 New Zealand
Address used since 31 Aug 2011
Phillip Roy Caskey - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 29 Feb 2012
Address: Rd2, Opotiki, 3198 New Zealand
Address used since 31 Aug 2011
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