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Manaia Orchids Limited

Type: NZ Limited Company (Ltd)
9429037569518
NZBN
962561
Company Number
Registered
Company Status
Current address
10 Vaughan Road
Ngapuna
Rotorua 3010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Nov 2016
10-24 Vaughan Road
Ngapuna
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Nov 2016
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Apr 2020

Manaia Orchids Limited, a registered company, was registered on 03 Jun 1999. 9429037569518 is the NZ business number it was issued. The company has been managed by 2 directors: Lee - Anne Clayton - an active director whose contract began on 22 Aug 2023,
Mark Arnold Clayton - an inactive director whose contract began on 03 Jun 1999 and was terminated on 24 Aug 2023.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 9 Redmond Street, Ponsonby, Auckland, 1011 (registered address),
9 Redmond Street, Ponsonby, Auckland, 1011 (physical address),
9 Redmond Street, Ponsonby, Auckland, 1011 (service address),
10 Vaughan Road, Ngapuna, Rotorua, 3010 (other address) among others.
Manaia Orchids Limited had been using 10-24 Vaughan Road, Rotorua as their registered address up to 20 Apr 2020.
More names for this company, as we managed to find at BizDb, included: from 03 Jun 1999 to 23 Mar 2016 they were named Vaughan Road Properties Limited.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
M & L Clayton Trustee Limited (an entity) located at Owhata, Rotorua postcode 3010,
Clayton, Mark Arnold (an individual) located at Papamoa.

Addresses

Previous addresses

Address #1: 10-24 Vaughan Road, Rotorua, 3010 New Zealand

Registered address used from 21 Nov 2016 to 20 Apr 2020

Address #2: 10-24 Vaughan Road, Rotorua, 3010 New Zealand

Physical address used from 18 Nov 2016 to 20 Apr 2020

Address #3: 10-24 Vaughan Road, Ngapuna, Rotorua, 3010 New Zealand

Physical address used from 16 Nov 2016 to 18 Nov 2016

Address #4: 10-24 Vaughan Road, Ngapuna, Rotorua, 3010 New Zealand

Registered address used from 16 Nov 2016 to 21 Nov 2016

Address #5: Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 19 Dec 2013 to 16 Nov 2016

Address #6: 12 Jocelyn Street, Katikati New Zealand

Physical & registered address used from 08 Jan 2008 to 19 Dec 2013

Address #7: 35 Grey Street, Tauranga

Physical & registered address used from 09 Jun 2006 to 08 Jan 2008

Address #8: 10-24 Vaughan Road, Rotorua

Registered & physical address used from 30 Mar 2006 to 09 Jun 2006

Address #9: Ernst & Young-chartered Accountants, W.e.l. Energy House, Cnr Victoria & London Streets, Hamilton

Registered address used from 01 Dec 2000 to 30 Mar 2006

Address #10: Ernst & Young-chartered Accountants, W.e.l. Energy House, Cnr Victoria & London Streets, Hamilton

Physical address used from 01 Dec 2000 to 01 Dec 2000

Address #11: Staples Rodway-chartered Accountants, W.e.l. Energy House, Cnr Victoria & London Streets, Hamilton

Physical address used from 01 Dec 2000 to 30 Mar 2006

Address #12: Ernst & Young-chartered Accountants, W.e.l. Energy House, Cnr Victoria & London Streets, Hamilton

Registered address used from 12 Apr 2000 to 01 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) M & L Clayton Trustee Limited
Shareholder NZBN: 9429050984091
Owhata
Rotorua
3010
New Zealand
Individual Clayton, Mark Arnold Papamoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Npt Clayton Trustee Limited
Shareholder NZBN: 9429042110545
Company Number: 5863914
Albany
Auckland
0632
New Zealand
Directors

Lee - Anne Clayton - Director

Appointment date: 22 Aug 2023

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 22 Aug 2023


Mark Arnold Clayton - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 24 Aug 2023

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 16 Dec 2015

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