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Manuka Limited

Type: NZ Limited Company (Ltd)
9429037819866
NZBN
913050
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
32 Te Aranga Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 13 Mar 2018
32 Te Aranga Drive
Papamoa Beach
Papamoa 3118
New Zealand
Postal & delivery & office address used since 07 Oct 2019

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.

Addresses

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

Contact info
64 21 899540
10 Oct 2018 Phone
kay.mitchell@xtra.co.nz
Email
rosskaymitchell@gmail.com
08 Oct 2021 nzbn-reserved-invoice-email-address-purpose
rosskaymitchell@gmail.com
08 Oct 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 42500
Individual Mitchell, Kay Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mitchell, Ross Michael Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 42500
Individual Mitchell, Kay Papamoa Beach
Papamoa
3118
New Zealand
Individual Mitchell, Ross Michael Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Mitchell, Kay Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Mitchell, Kay Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Ross Michael Mt Maunganui
Tauranga
3116
New Zealand
Individual Mitchell, Ross Michael Mt Maunganui
Tauranga
3116
New Zealand
Individual Mitchell, Kay Mt Maunganui
Tauranga
3116
New Zealand
Individual Mitchell, Ross Michael Mt Maunganui
Tauranga
3116
New Zealand
Directors

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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