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Manuka Nominees Limited

Type: NZ Limited Company (Ltd)
9429038395529
NZBN
703746
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Individual Mcphee, Lynn Marion Wharewaka
Taupo
3330
New Zealand
Directors

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