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Manugen Limited

Type: NZ Limited Company (Ltd)
9429037374693
NZBN
1013684
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
21 Pahi Road
Paparoa 0571
New Zealand
Physical & registered & service address used since 01 May 2018
21 Pahi Road
Paparoa 0571
New Zealand
Postal & office & invoice & delivery address used since 11 Apr 2019

Manugen Limited, a registered company, was incorporated on 22 Feb 2000. 9429037374693 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company is classified. This company has been run by 2 directors: Deborah Helen Wearmouth - an active director whose contract began on 22 Feb 2000,
Andrew Thomas Wearmouth - an active director whose contract began on 22 Feb 2000.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 21 Pahi Road, Paparoa, 0571 (type: postal, office).
Manugen Limited had been using State Highway 12, Paparoa, Northland as their physical address up to 01 May 2018.
Other names for the company, as we managed to find at BizDb, included: from 12 Jun 2009 to 05 Apr 2018 they were called Callas New Zealand Limited, from 22 Feb 2000 to 12 Jun 2009 they were called Pukekaroro Exotics Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

21 Pahi Road, Paparoa, 0571 New Zealand


Previous addresses

Address #1: State Highway 12, Paparoa, Northland, 0571 New Zealand

Physical & registered address used from 07 May 2013 to 01 May 2018

Address #2: 201 Paparoa Station Road, Paparoa, Northland, 0571 New Zealand

Physical & registered address used from 22 May 2012 to 07 May 2013

Address #3: 201 Paparoa Station Road, Paparoa 0585, Northland New Zealand

Registered address used from 11 Jun 2001 to 22 May 2012

Address #4: Station Road, Paparoa 1240, Northland

Registered address used from 11 Jun 2001 to 11 Jun 2001

Address #5: Station Road, Paparoa 1240, Northland

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address #6: 201 Paparoa Station Road, Paparoa 0585, Northland New Zealand

Physical address used from 01 Jun 2001 to 22 May 2012

Address #7: Station Road, Paparoa 1240, Northland

Registered address used from 12 Apr 2000 to 11 Jun 2001

Contact info
64 021 2209031
11 Apr 2019 Phone
andrew.w@kpn.co.nz
11 Apr 2019 business
andrewwearmouth01@gmail.com
11 Apr 2019 business
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wearmouth, Deborah Helen Paparoa
0571
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wearmouth, Andrew Thomas Paparoa
0571
New Zealand
Directors

Deborah Helen Wearmouth - Director

Appointment date: 22 Feb 2000

Address: Paparoa, 0571 New Zealand

Address used since 20 Apr 2018

Address: Paparoa, Northland, 0571 New Zealand

Address used since 14 May 2012


Andrew Thomas Wearmouth - Director

Appointment date: 22 Feb 2000

Address: Paparoa, 0571 New Zealand

Address used since 20 Apr 2018

Address: Paparoa, Northland, 0571 New Zealand

Address used since 14 May 2012

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The Pahi Reserve Society Incorporated
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Paparoa Medical Society Incorporated
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Derek Hames Limited
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White Rock Gallery Incorporated
1980 Paparoa Valley Road

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