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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 683 | |||
Entity (NZ Limited Company) | Farms 101 Limited Shareholder NZBN: 9429031104210 |
Nawton Hamilton Null 3200 New Zealand |
22 Jul 2011 - |
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 |
22 Jul 2011 - |
Shares Allocation #3 Number of Shares: 409 | |||
Other (Other) | Aroha-nui Charitable Trust |
45-49 Tirau Street Putaruru 3443 New Zealand |
22 Jul 2011 - |
Shares Allocation #4 Number of Shares: 792 | |||
Individual | Hunt, Jacqueline Maria |
Karapiro 3494 New Zealand |
22 Jul 2011 - |
Individual | Hunt, Brendon John |
Karapiro 3494 New Zealand |
22 Jul 2011 - |
Shares Allocation #5 Number of Shares: 571 | |||
Individual | Houghton, Kent Charles |
Rd 1 Taupiri 3791 New Zealand |
15 Mar 2022 - |
Individual | Templer, Leisa Maree |
Chartwell Hamilton 3210 New Zealand |
15 Mar 2022 - |
Individual | Evans, Kelly Gene |
Rd 1 Taupiri 3791 New Zealand |
15 Mar 2022 - |
Individual | Houghton, Noel David |
Rd 1 Taupiri 3791 New Zealand |
24 Jul 2017 - |
Individual | Bates, Tracey Anne |
Hamilton 3281 New Zealand |
24 Jul 2017 - |
Shares Allocation #6 Number of Shares: 825 | |||
Individual | Wright, Gillian |
Riverlea Hamilton 3216 New Zealand |
22 Jul 2011 - |
Individual | Wright, William Leonard |
Riverlea Hamilton 3216 New Zealand |
22 Jul 2011 - |
Shares Allocation #7 Number of Shares: 116 | |||
Director | Stantiall, Robert Ernest |
Rd 2 Whakamarama 3172 New Zealand |
22 Jul 2011 - |
Individual | Stantiall, Jennifer Muriel Jean |
Rd 2 Whakamarama 3172 New Zealand |
22 Jul 2011 - |
Shares Allocation #8 Number of Shares: 1218 | |||
Individual | Attrill, Brendan John |
Rd 1 Tirau 3484 New Zealand |
28 Jun 2018 - |
Individual | Price, Christine Ann |
Rd 1 Tirau 3484 New Zealand |
22 Jul 2011 - |
Director | Price, Phillip Gray Edwin |
Rd 1 Tirau 3484 New Zealand |
06 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Marylyn Ruth |
Rd 1 Hamilton 3493 New Zealand |
15 Feb 2019 - 04 Nov 2019 |
Individual | Jacobsen, Kylee Roslynne Denise |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jun 2018 - 20 Jun 2022 |
Individual | Elliott, Bruce Ashley |
Rd 1 Cambridge 3493 New Zealand |
22 Jul 2011 - 04 Nov 2019 |
Individual | Elliott, Bruce Ashley |
Rd 1 Cambridge 3493 New Zealand |
22 Jul 2011 - 04 Nov 2019 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
Putaruru 3411 New Zealand |
24 Jul 2017 - 15 Mar 2022 |
Entity | Lord & Veltman Limited Shareholder NZBN: 9429036420902 Company Number: 1223727 |
Paeroa Paeroa Null 3600 New Zealand |
22 Jul 2011 - 28 Jun 2018 |
Individual | Jacobsen, Kylee Roslynne Denise |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jun 2018 - 20 Jun 2022 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
Putaruru 3411 New Zealand |
24 Jul 2017 - 15 Mar 2022 |
Individual | Elliott, Marylyn Ruth |
Rd 1 Hamilton 3493 New Zealand |
15 Feb 2019 - 04 Nov 2019 |
Entity | Lord & Veltman Limited Shareholder NZBN: 9429036420902 Company Number: 1223727 |
Paeroa Paeroa Null 3600 New Zealand |
22 Jul 2011 - 28 Jun 2018 |
Individual | Elliott, Mary-lynn Ruth |
Rd 1 Cambridge 3493 New Zealand |
22 May 2018 - 15 Feb 2019 |
Individual | Jacobsen, Kylee Roslynne Denise |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jun 2018 - 20 Jun 2022 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
Putaruru 3411 New Zealand |
24 Jul 2017 - 15 Mar 2022 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
Putaruru 3411 New Zealand |
24 Jul 2017 - 15 Mar 2022 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
Putaruru 3411 New Zealand |
24 Jul 2017 - 15 Mar 2022 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
Putaruru 3411 New Zealand |
24 Jul 2017 - 15 Mar 2022 |
Individual | Elliott, Marylyn Ruth |
Rd 1 Hamilton 3493 New Zealand |
15 Feb 2019 - 04 Nov 2019 |
Individual | Elliott, Bruce Ashley |
Rd 1 Cambridge 3493 New Zealand |
22 Jul 2011 - 04 Nov 2019 |
Individual | Elliott, Margaret Anne |
Rd 1 Tokoroa 3491 New Zealand |
22 May 2018 - 04 Nov 2019 |
Individual | Elliott, Ian Kennedy |
Rd 1 Tokoroa 3491 New Zealand |
22 Jul 2011 - 20 May 2019 |
Individual | Elliott, Margaret Anne |
Rd 1 Tokoroa 3491 New Zealand |
22 May 2018 - 04 Nov 2019 |
Entity | F.r. & P.c. Barrett Limited Shareholder NZBN: 9429038843815 Company Number: 589566 |
22 Jul 2011 - 27 May 2014 | |
Entity | F.r. & P.c. Barrett Limited Shareholder NZBN: 9429038843815 Company Number: 589566 |
22 Jul 2011 - 27 May 2014 | |
Individual | Elliott, Bruce Ashley |
Rd 1 Cambridge 3493 New Zealand |
22 Jul 2011 - 04 Nov 2019 |
Individual | Elliott, Margaret Anne |
Rd 1 Tokoroa 3491 New Zealand |
22 May 2018 - 04 Nov 2019 |
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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