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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wearmouth, Deborah Helen |
Paparoa 0571 New Zealand |
22 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wearmouth, Andrew Thomas |
Paparoa 0571 New Zealand |
22 Feb 2000 - |
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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