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Tea Tree Manor Limited

Type: NZ Limited Company (Ltd)
9429038519420
NZBN
667259
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C189920
Industry classification code
Essential Oil Distilling
Industry classification description
Current address
2568 South Head Road
Rd 1
Helensville 0874
New Zealand
Registered & physical & service address used since 01 Oct 2014
2568 South Head Road
Rd 1
South Head 0874
New Zealand
Office & delivery address used since 05 Oct 2020

Tea Tree Manor Limited, a registered company, was launched on 26 Apr 1996. 9429038519420 is the NZBN it was issued. "Essential oil distilling" (ANZSIC C189920) is how the company is categorised. The company has been supervised by 1 director, named Colin Russell Frampton - an active director whose contract started on 26 Apr 1996.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 2568 South Head Road, Rd 1, South Head, 0874 (types include: office, delivery).
Tea Tree Manor Limited had been using 8 Mabbett Lane, R D 3, Waimauku as their registered address until 01 Oct 2014.
A total of 300000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 299990 shares (100%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (0%).

Addresses

Principal place of activity

2568 South Head Road, Rd 1, South Head, 0874 New Zealand


Previous addresses

Address #1: 8 Mabbett Lane, R D 3, Waimauku New Zealand

Registered & physical address used from 12 Oct 2004 to 01 Oct 2014

Address #2: 22/2 Mihini Road, Henderson, Auckland

Physical & registered address used from 16 Sep 2004 to 12 Oct 2004

Address #3: 8 Mabbett Lane, Waimauku

Physical address used from 21 Nov 2000 to 16 Sep 2004

Address #4: 80 Taupaki Road, Taupaki

Physical address used from 21 Nov 2000 to 21 Nov 2000

Address #5: 80 Taupaki Road, Taupaki

Registered address used from 21 Nov 2000 to 16 Sep 2004

Address #6: 80 Taupaki Road, Taupaki

Registered address used from 11 Apr 2000 to 21 Nov 2000

Contact info
64 027 6795622
Phone
colin.f@naturesremedies.co.nz
05 Oct 2020 Email
naturesremedies.co.nz
05 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299990
Entity (NZ Limited Company) Allen Needham Trustees (2021) Limited
Shareholder NZBN: 9429048804127
Morrinsville
Morrinsville
3300
New Zealand
Individual Frampton, Colin Russell Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Frampton, Colin Russell Rd 1
Helensville
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonnell, Gregory Claude Morrinsville
Entity Allen Needham Trustees (2021) Limited
Shareholder NZBN: 9429048804127
Company Number: 8141495
Entity Allen Needham Trustees (2021) Limited
Shareholder NZBN: 9429048804127
Company Number: 8141495
Individual Frampton, Helen Robyn Rd 1
Helensville
0874
New Zealand
Directors

Colin Russell Frampton - Director

Appointment date: 26 Apr 1996

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 16 Apr 2014

Nearby companies

Knowledge Base Central Limited
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Trimor Limited
146 Fuller Road