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Manuka Bay Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429037327576
NZBN
1022160
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Registered & physical & service address used since 22 Oct 2010

Manuka Bay Farm Holdings Limited, a registered company, was started on 16 Mar 2000. 9429037327576 is the business number it was issued. The company has been supervised by 2 directors: Mary Patricia Mulcock - an active director whose contract started on 16 Mar 2000,
John Edward Mulcock - an active director whose contract started on 16 Mar 2000.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (types include: registered, physical).
Manuka Bay Farm Holdings Limited had been using Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury as their physical address until 22 Oct 2010.
Former names used by the company, as we identified at BizDb, included: from 16 Mar 2000 to 10 May 2012 they were named Manuka Bay Farm Limited.
A total of 10000 shares are allotted to 11 shareholders (7 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1475 shares (14.75 per cent). Finally there is the next share allotment (1541 shares 15.41 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand

Physical address used from 22 Oct 2008 to 22 Oct 2010

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 22 Oct 2008 to 22 Oct 2010

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Registered & physical address used from 25 Oct 2006 to 22 Oct 2008

Address: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

Physical & registered address used from 21 Oct 2002 to 25 Oct 2006

Address: Stone Da And Daly Mf, Chartered Accountant, Tavern Place, Greta Valley

Physical address used from 26 Oct 2001 to 26 Oct 2001

Address: Stone Da And Daly Mf, Chartered Accountant, Tavern Place, Greta Valley

Registered address used from 26 Oct 2001 to 21 Oct 2002

Address: Stone & Daly Ltd, Chartered Accountant, Tavern Place, Greta Valley

Physical address used from 26 Oct 2001 to 21 Oct 2002

Address: Stone Da And Daly Mf, Chartered Accountant, Tavern Place, Greta Valley

Registered address used from 12 Apr 2000 to 26 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mulcock, Emma Jean Rd 3
Cheviot
7383
New Zealand
Shares Allocation #2 Number of Shares: 1475
Individual Rutherford, Robert Burnett Rd 1
Greta Valley
7387
New Zealand
Individual Mulcock, Emma Jean Rd 3
Cheviot
7383
New Zealand
Shares Allocation #3 Number of Shares: 1541
Individual Mulcock, Christopher John Rd 3
Cheviot
7383
New Zealand
Individual Tavendale, Mark Jonathan Leslie Hills Drive
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 6980
Individual Mulcock, John Edward Rd 3
Cheviot
7383
New Zealand
Individual Stone, David Arthur Waikawa
Picton
7220
New Zealand
Individual Mulcock, Mary Patricia Rd 3
Cheviot
7383
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mulcock, Mary Patricia Rd 3
Cheviot
7383
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mulcock, John Edward Rd 3
Cheviot
7383
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Mulcock, Christopher John Rd 3
Cheviot
7383
New Zealand
Directors

Mary Patricia Mulcock - Director

Appointment date: 16 Mar 2000

Address: Rd 3, Cheviot, 7383 New Zealand

Address used since 16 Oct 2009


John Edward Mulcock - Director

Appointment date: 16 Mar 2000

Address: Rd 3, Cheviot, 7383 New Zealand

Address used since 16 Oct 2009

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