Manuka Holdings Limited, a registered company, was registered on 25 Nov 1996. 9429038194078 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Janet Lynne Wagstaff - an active director whose contract began on 04 Dec 1996,
David George Harris - an inactive director whose contract began on 04 Dec 1996 and was terminated on 03 May 2019,
Garth Osmond Melville - an inactive director whose contract began on 25 Nov 1996 and was terminated on 04 Dec 1996.
Last updated on 23 May 2025, our database contains detailed information about 1 address: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Manuka Holdings Limited had been using 19 Victoria Street, Cambridge as their physical address up until 23 May 2019.
One entity owns all company shares (exactly 100 shares) - Wagstaff, Janet Lynne - located at 3116, Matamata, Matamata.
Previous addresses
Address: 19 Victoria Street, Cambridge, 3434 New Zealand
Physical & registered address used from 11 Apr 2008 to 23 May 2019
Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 29 May 2005 to 11 Apr 2008
Address: Diprose Miller Limited, Whitaker Street, Te Aroha
Registered address used from 13 Apr 2000 to 29 May 2005
Address: 21-29 Broderick Raod, Johnsonville, Wellington
Registered address used from 11 Apr 2000 to 13 Apr 2000
Address: Diprose Miller, Whitaker Street, Te Aroha
Registered address used from 04 Jun 1998 to 11 Apr 2000
Address: 21-29 Broderick Raod, Johnsonville, Wellington
Physical address used from 11 May 1998 to 11 May 1998
Address: C/-diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical address used from 11 May 1998 to 29 May 2005
Address: 21-29 Broderick Raod, Johnsonville, Wellington
Registered address used from 24 Dec 1996 to 04 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wagstaff, Janet Lynne |
Matamata Matamata 3400 New Zealand |
25 Nov 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, David George |
Matamata Matamata 3400 New Zealand |
25 Nov 1996 - 19 Jan 2023 |
Janet Lynne Wagstaff - Director
Appointment date: 04 Dec 1996
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Jul 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 27 May 2010
David George Harris - Director (Inactive)
Appointment date: 04 Dec 1996
Termination date: 03 May 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 27 May 2010
Garth Osmond Melville - Director (Inactive)
Appointment date: 25 Nov 1996
Termination date: 04 Dec 1996
Address: Freemans Bay, Auckland,
Address used since 25 Nov 1996
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