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Manaki Farm Limited

Type: NZ Limited Company (Ltd)
9429032732047
NZBN
2134356
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 26 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 64
Individual Burke, Mark David Rd 7
Feilding
4777
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Burke, Errol David Rd 15
Hawera
4675
New Zealand
Individual Burke, Linda Mary Rd 15
Hawera
4675
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Burke, Linda Mary Rd 15
Hawera
4675
New Zealand
Individual Burke, Errol David Rd 15
Hawera
4675
New Zealand
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burke, Fiona Anne Rd 7
Feilding
4777
New Zealand
Directors

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

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