Manuka Limited, a registered company, was incorporated on 17 Jun 1998. 9429037819866 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. The company has been supervised by 2 directors: Kay Mitchell - an active director whose contract started on 17 Jun 1998,
Ross Michael Mitchell - an active director whose contract started on 17 Jun 1998.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 (type: postal, delivery).
Manuka Limited had been using 7/6 Marine Parade, Mt Maunganui, Tauranga as their registered address until 13 Mar 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 17 Jun 1998 to 01 Apr 2008 they were named Manuka Restaurant Limited.
A total of 85100 shares are issued to 6 shareholders (5 groups). The first group consists of 42500 shares (49.94 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (0.03 per cent). Finally there is the next share allotment (42500 shares 49.94 per cent) made up of 2 entities.
Principal place of activity
32 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 7/6 Marine Parade, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 23 Apr 2012 to 13 Mar 2018
Address #2: 6/7 Marine Parade, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 26 Jan 2012 to 23 Apr 2012
Address #3: 81 Fisher Parade, Pakuranga, Auckland New Zealand
Registered address used from 13 Apr 2000 to 26 Jan 2012
Address #4: 81 Fisher Parade, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 81 Fisher Parade, Pakuranga, Auckland New Zealand
Physical address used from 17 Jun 1998 to 26 Jan 2012
Basic Financial info
Total number of Shares: 85100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 42500 | |||
Individual | Mitchell, Kay |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jun 1998 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mitchell, Ross Michael |
Papamoa Beach Papamoa 3118 New Zealand |
03 May 2010 - |
Shares Allocation #3 Number of Shares: 42500 | |||
Individual | Mitchell, Kay |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jun 1998 - |
Individual | Mitchell, Ross Michael |
Papamoa Beach Papamoa 3118 New Zealand |
03 May 2010 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Mitchell, Kay |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jun 1998 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Mitchell, Kay |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Ross Michael |
Mt Maunganui Tauranga 3116 New Zealand |
17 Jun 1998 - 10 Oct 2018 |
Individual | Mitchell, Ross Michael |
Mt Maunganui Tauranga 3116 New Zealand |
17 Jun 1998 - 10 Oct 2018 |
Individual | Mitchell, Kay |
Mt Maunganui Tauranga 3116 New Zealand |
03 May 2010 - 10 Oct 2018 |
Individual | Mitchell, Ross Michael |
Mt Maunganui Tauranga 3116 New Zealand |
17 Jun 1998 - 10 Oct 2018 |
Kay Mitchell - Director
Appointment date: 17 Jun 1998
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Feb 2018
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 14 Apr 2012
Ross Michael Mitchell - Director
Appointment date: 17 Jun 1998
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 14 Apr 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Feb 2018
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