Manuka Nominees Limited was started on 22 Nov 1995 and issued an NZ business number of 9429038395529. This registered LTD company has been supervised by 2 directors: Lynn Marion Mcphee - an active director whose contract began on 22 Nov 1995,
Gavin John Mcphee - an inactive director whose contract began on 22 Nov 1995 and was terminated on 17 Jun 1998.
According to our database (updated on 11 May 2025), this company uses 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Up to 16 Jul 2020, Manuka Nominees Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
A total of 50 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcphee, Lynn Marion (an individual) located at Wharewaka, Taupo postcode 3330.
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 24 Apr 2018 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 05 Jul 2017 to 24 Apr 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 24 May 2017 to 05 Jul 2017
Address: 38 Pokaka Crescent, Wharewaka, Taupo, 3330 New Zealand
Physical & registered address used from 29 Jun 2016 to 24 May 2017
Address: 47 Pataka Road, Taupo, 3330 New Zealand
Physical & registered address used from 05 Jul 2007 to 29 Jun 2016
Address: 47 Pataka Road, Taupo
Registered & physical address used from 05 Jul 2006 to 05 Jul 2007
Address: 59 Taylor Street, Cambridge
Registered & physical address used from 11 Aug 2003 to 05 Jul 2006
Address: 47 Pataka Road, Taupo
Physical address used from 02 Jul 2001 to 11 Aug 2003
Address: 5a Henry Hill Road, Taupo
Registered address used from 02 Jul 2001 to 11 Aug 2003
Address: 5a Henry Hill Road, Taupo
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address: 10 Manuka Street, Taupo
Registered & physical address used from 16 Jun 2000 to 02 Jul 2001
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 21 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Mcphee, Lynn Marion |
Wharewaka Taupo 3330 New Zealand |
22 Nov 1995 - |
Lynn Marion Mcphee - Director
Appointment date: 22 Nov 1995
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 14 Jun 2022
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 08 Nov 2017
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 27 Jun 2017
Address: Taupo, 3330 New Zealand
Address used since 21 Jun 2016
Gavin John Mcphee - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 17 Jun 1998
Address: Taupo,
Address used since 22 Nov 1995
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