Manuka Hills Station Limited, a registered company, was incorporated on 12 Jan 2006. 9429034382851 is the business number it was issued. This company has been managed by 2 directors: Christine Mary Lynette West - an active director whose contract started on 12 Jan 2006,
Samuel David West - an active director whose contract started on 12 Jan 2006.
Updated on 14 Dec 2021, our data contains detailed information about 3 addresses the company uses, specifically: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (other address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Manuka Hills Station Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 21 Dec 2020.
Former names used by the company, as we identified at BizDb, included: from 12 Jan 2006 to 05 Feb 2016 they were called Ruffian Charters Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Nov 2017 to 21 Dec 2020
Address #2: 128 Rostrevor Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Dec 2014 to 14 Nov 2017
Address #3: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Nov 2010 to 08 Dec 2014
Address #4: 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 12 Jan 2006 to 22 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Dec 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Christine Mary Lynette West |
Rd 1 Ohaupo 3881 New Zealand |
12 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Samuel David West |
Ohaupo Ohaupo 3803 New Zealand |
12 Jan 2006 - |
Christine Mary Lynette West - Director
Appointment date: 12 Jan 2006
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 06 Nov 2017
Address: Ohaupo, Ohaupo, 3803 New Zealand
Address used since 02 Feb 2016
Samuel David West - Director
Appointment date: 12 Jan 2006
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 06 Nov 2017
Address: Ohaupo, Ohaupo, 3803 New Zealand
Address used since 02 Feb 2016
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