Manaki Farm Limited was registered on 26 May 2008 and issued an NZ business number of 9429032732047. The registered LTD company has been run by 4 directors: Linda Mary Burke - an active director whose contract began on 26 May 2008,
Errol David Burke - an active director whose contract began on 26 May 2008,
Mark David Burke - an active director whose contract began on 26 May 2008,
Fiona Anne Burke - an inactive director whose contract began on 26 May 2008 and was terminated on 31 Aug 2018.
As stated in BizDb's database (last updated on 16 Mar 2024), the company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Until 26 Jun 2019, Manaki Farm Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 64 shares are held by 1 entity, namely:
Burke, Mark David (an individual) located at Rd 7, Feilding postcode 4777.
Another group consists of 3 shareholders, holds 18% shares (exactly 18 shares) and includes
Eden, James Gregory - located at Rd 1, New Plymouth,
Burke, Errol David - located at Rd 15, Hawera,
Burke, Linda Mary - located at Rd 15, Hawera.
The third share allotment (18 shares, 18%) belongs to 3 entities, namely:
Burke, Linda Mary, located at Rd 15, Hawera (an individual),
Burke, Errol David, located at Rd 15, Hawera (an individual),
Eden, James Gregory, located at Rd 1, New Plymouth (an individual).
Previous address
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 26 May 2008 to 26 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64 | |||
Individual | Burke, Mark David |
Rd 7 Feilding 4777 New Zealand |
26 May 2008 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
26 May 2008 - |
Individual | Burke, Errol David |
Rd 15 Hawera 4675 New Zealand |
26 May 2008 - |
Individual | Burke, Linda Mary |
Rd 15 Hawera 4675 New Zealand |
26 May 2008 - |
Shares Allocation #3 Number of Shares: 18 | |||
Individual | Burke, Linda Mary |
Rd 15 Hawera 4675 New Zealand |
26 May 2008 - |
Individual | Burke, Errol David |
Rd 15 Hawera 4675 New Zealand |
26 May 2008 - |
Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
26 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burke, Fiona Anne |
Rd 7 Feilding 4777 New Zealand |
26 May 2008 - 26 Aug 2020 |
Linda Mary Burke - Director
Appointment date: 26 May 2008
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 16 Jun 2010
Errol David Burke - Director
Appointment date: 26 May 2008
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 16 Jun 2010
Mark David Burke - Director
Appointment date: 26 May 2008
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 16 Jun 2010
Fiona Anne Burke - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 31 Aug 2018
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 16 Jun 2010
Bbf Limited
Level 3, 109-113 Powderham Street
Pjm Welding Limited
Law West Law Office
Ararata Holdings Limited
Level 3, 109-113 Powderham Street
Hoani Holdings Limited
C/-10a Beach Street
Peter & Christine Nicholas Trustees Limited
Level 3, 109-113 Powderham Street
Faull Trustee Limited
Level 3, 109-113 Powderham Street