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Manna Farm Management Limited

Type: NZ Limited Company (Ltd)
9429031105484
NZBN
3381097
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Physical & registered & service address used since 06 May 2011

Manna Farm Management Limited was incorporated on 06 May 2011 and issued a business number of 9429031105484. This registered LTD company has been run by 6 directors: Phillip Gray Edwin Price - an active director whose contract started on 06 May 2011,
Robert Ernest Stantiall - an active director whose contract started on 12 May 2011,
Brendon John Hunt - an active director whose contract started on 25 Mar 2019,
Anthony Janssen - an active director whose contract started on 25 Mar 2019,
Ian Kennedy Elliott - an inactive director whose contract started on 12 May 2011 and was terminated on 08 Jan 2019.
According to our information (updated on 26 Mar 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (types include: physical, registered).
BizDb found former names for this company: from 06 May 2011 to 14 Jul 2011 they were named Cat Farm Management Limited.
A total of 6500 shares are allotted to 8 groups (17 shareholders in total). When considering the first group, 683 shares are held by 1 entity, namely:
Farms 101 Limited (an entity) located at Nawton, Hamilton, Null postcode 3200.
Then there is a group that consists of 1 shareholder, holds 29.02 per cent shares (exactly 1886 shares) and includes
Craigielea Farms Limited - located at Chartered Accountants, 45-49 Tirau Street, Putaruru, Null.
The 3rd share allocation (409 shares, 6.29%) belongs to 1 entity, namely:
Aroha-Nui Charitable Trust, located at 45-49 Tirau Street, Putaruru (an other).

Financial Data

Basic Financial info

Total number of Shares: 6500

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 683
Entity (NZ Limited Company) Farms 101 Limited
Shareholder NZBN: 9429031104210
Nawton
Hamilton
Null 3200
New Zealand
Shares Allocation #2 Number of Shares: 1886
Entity (NZ Limited Company) Craigielea Farms Limited
Shareholder NZBN: 9429040135885
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
New Zealand
Shares Allocation #3 Number of Shares: 409
Other (Other) Aroha-nui Charitable Trust 45-49 Tirau Street
Putaruru
3443
New Zealand
Shares Allocation #4 Number of Shares: 792
Individual Hunt, Jacqueline Maria Karapiro
3494
New Zealand
Individual Hunt, Brendon John Karapiro
3494
New Zealand
Shares Allocation #5 Number of Shares: 571
Individual Houghton, Kent Charles Rd 1
Taupiri
3791
New Zealand
Individual Templer, Leisa Maree Chartwell
Hamilton
3210
New Zealand
Individual Evans, Kelly Gene Rd 1
Taupiri
3791
New Zealand
Individual Houghton, Noel David Rd 1
Taupiri
3791
New Zealand
Individual Bates, Tracey Anne Hamilton
3281
New Zealand
Shares Allocation #6 Number of Shares: 825
Individual Wright, Gillian Riverlea
Hamilton
3216
New Zealand
Individual Wright, William Leonard Riverlea
Hamilton
3216
New Zealand
Shares Allocation #7 Number of Shares: 116
Director Stantiall, Robert Ernest Rd 2
Whakamarama
3172
New Zealand
Individual Stantiall, Jennifer Muriel Jean Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #8 Number of Shares: 1218
Individual Attrill, Brendan John Rd 1
Tirau
3484
New Zealand
Individual Price, Christine Ann Rd 1
Tirau
3484
New Zealand
Director Price, Phillip Gray Edwin Rd 1
Tirau
3484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Marylyn Ruth Rd 1
Hamilton
3493
New Zealand
Individual Jacobsen, Kylee Roslynne Denise Te Awamutu
Te Awamutu
3800
New Zealand
Individual Elliott, Bruce Ashley Rd 1
Cambridge
3493
New Zealand
Individual Elliott, Bruce Ashley Rd 1
Cambridge
3493
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Putaruru
3411
New Zealand
Entity Lord & Veltman Limited
Shareholder NZBN: 9429036420902
Company Number: 1223727
Paeroa
Paeroa
Null 3600
New Zealand
Individual Jacobsen, Kylee Roslynne Denise Te Awamutu
Te Awamutu
3800
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Putaruru
3411
New Zealand
Individual Elliott, Marylyn Ruth Rd 1
Hamilton
3493
New Zealand
Entity Lord & Veltman Limited
Shareholder NZBN: 9429036420902
Company Number: 1223727
Paeroa
Paeroa
Null 3600
New Zealand
Individual Elliott, Mary-lynn Ruth Rd 1
Cambridge
3493
New Zealand
Individual Jacobsen, Kylee Roslynne Denise Te Awamutu
Te Awamutu
3800
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Putaruru
3411
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Putaruru
3411
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Putaruru
3411
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Putaruru
3411
New Zealand
Individual Elliott, Marylyn Ruth Rd 1
Hamilton
3493
New Zealand
Individual Elliott, Bruce Ashley Rd 1
Cambridge
3493
New Zealand
Individual Elliott, Margaret Anne Rd 1
Tokoroa
3491
New Zealand
Individual Elliott, Ian Kennedy Rd 1
Tokoroa
3491
New Zealand
Individual Elliott, Margaret Anne Rd 1
Tokoroa
3491
New Zealand
Entity F.r. & P.c. Barrett Limited
Shareholder NZBN: 9429038843815
Company Number: 589566
Entity F.r. & P.c. Barrett Limited
Shareholder NZBN: 9429038843815
Company Number: 589566
Individual Elliott, Bruce Ashley Rd 1
Cambridge
3493
New Zealand
Individual Elliott, Margaret Anne Rd 1
Tokoroa
3491
New Zealand
Directors

Phillip Gray Edwin Price - Director

Appointment date: 06 May 2011

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 06 May 2011


Robert Ernest Stantiall - Director

Appointment date: 12 May 2011

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 26 May 2022

Address: Rd6, Tauranga, 3176 New Zealand

Address used since 17 May 2018

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 11 Jun 2013


Brendon John Hunt - Director

Appointment date: 25 Mar 2019

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 25 Mar 2019


Anthony Janssen - Director

Appointment date: 25 Mar 2019

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 25 Mar 2019


Ian Kennedy Elliott - Director (Inactive)

Appointment date: 12 May 2011

Termination date: 08 Jan 2019

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 12 May 2011


Brendon John Hunt - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 22 Jul 2011

Address: Matamata, Matamata, 3400 New Zealand

Address used since 06 May 2011

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