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Manuka Heights Farms Limited

Type: NZ Limited Company (Ltd)
9429038458422
NZBN
683482
Company Number
Registered
Company Status
Current address
9 Ralston Road
Allanton
Mosgiel 9092
New Zealand
Physical & registered & service address used since 27 Jan 2020

Manuka Heights Farms Limited, a registered company, was started on 29 Jun 1995. 9429038458422 is the NZ business number it was issued. The company has been run by 2 directors: Murray Ross Thomson - an active director whose contract started on 29 Jun 1995,
Cindy Marie Thomson - an active director whose contract started on 29 Jun 1995.
Updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 9 Ralston Road, Allanton, Mosgiel, 9092 (type: physical, registered).
Manuka Heights Farms Limited had been using Ralston Road, Allanton, Mosgiel as their physical address up to 27 Jan 2020.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 250 shares (2.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (2.5 per cent). Finally we have the third share allocation (4750 shares 47.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Ralston Road, Allanton, Mosgiel, 9092 New Zealand

Physical address used from 20 Feb 2015 to 27 Jan 2020

Address: C/-jw Smeaton Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Physical address used from 02 Mar 2012 to 20 Feb 2015

Address: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 02 Mar 2012 to 27 Jan 2020

Address: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin 9054 New Zealand

Registered & physical address used from 16 Mar 2009 to 02 Mar 2012

Address: C/- J W Smeaton & Co, 1st Floor, Consultancy House, 7 Bond Street, Dunedin

Physical address used from 21 Mar 2000 to 16 Mar 2009

Address: J W Smeaton & Co, Cargill House, 123 Princes Street, Dunedin

Registered address used from 21 Mar 2000 to 16 Mar 2009

Address: J W Smeaton & Co, Cargill House, 123 Princes Street, Dunedin

Physical address used from 21 Mar 2000 to 21 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Thomson, Amberley Marie Allanton
Mosgiel
Shares Allocation #2 Number of Shares: 250
Individual Thomson, Hayden Ross Allanton
Mosgiel
Shares Allocation #3 Number of Shares: 4750
Individual Thomson, Murray Ross Allanton
Mosgiel
Shares Allocation #4 Number of Shares: 4750
Individual Thomson, Cindy Marie Allanton
Mosgiel
Directors

Murray Ross Thomson - Director

Appointment date: 29 Jun 1995

Address: Allanton, Dunedin, 9054 New Zealand

Address used since 24 Feb 2016


Cindy Marie Thomson - Director

Appointment date: 29 Jun 1995

Address: Allanton, Dunedin, 9054 New Zealand

Address used since 24 Feb 2016

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