East Cape Manuka Company Limited

East Cape Manuka Company Limited was incorporated on 07 Jul 1998 and issued a New Zealand Business Number of 9429037825799. This registered LTD company has been run by 7 directors: Mark Andrew Kerr - an active director whose contract began on 07 Jul 1998,
Pierre Renaud Henare - an active director whose contract began on 07 Jul 1998,
Sydney Clarke - an active director whose contract began on 07 Jul 1998,
Peter Heathcote Jackman - an active director whose contract began on 15 Nov 2002,
Michael Graeme Smith - an inactive director whose contract began on 23 Feb 2001 and was terminated on 15 Nov 2002.
According to our data (updated on 05 Apr 2024), the company uses 1 address: 4464 Te Araroa Road, Te Araroa, East Cape (type: registered, physical).
Until 13 Apr 2000, East Cape Manuka Company Limited had been using 4464 Te Araroa Road, Te Araroa, East Cape as their registered address.
BizDb identified past names for the company: from 07 Jul 1998 to 01 Feb 2000 they were called East Cape Manuka Oil Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Tairawhiti Pharmaceuticals Limited (an entity) located at Te Araroa, East Cape.

Previous address

Address #1: 4464 Te Araroa Road, Te Araroa, East Cape

Registered address used from 12 Apr 2000 to 13 Apr 2000

Ultimate Holding Company

Mark Andrew Kerr - Director

Appointment date: 07 Jul 1998

Pierre Renaud Henare - Director

Appointment date: 07 Jul 1998

Sydney Clarke - Director

Appointment date: 07 Jul 1998

Peter Heathcote Jackman - Director

Appointment date: 15 Nov 2002

Michael Graeme Smith - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 15 Nov 2002

Kelvin Thomas Sanderson - Director (Inactive)

Appointment date: 07 Jul 1998

Termination date: 21 Feb 2001

Arnold Solomons - Director (Inactive)

Appointment date: 07 Jul 1998

Termination date: 31 Mar 2000