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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299990 | |||
Entity (NZ Limited Company) | Allen Needham Trustees (2021) Limited Shareholder NZBN: 9429048804127 |
Morrinsville Morrinsville 3300 New Zealand |
23 Sep 2021 - |
Individual | Frampton, Colin Russell |
Rd 1 Helensville 0874 New Zealand |
26 Apr 1996 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Frampton, Colin Russell |
Rd 1 Helensville 0874 New Zealand |
26 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonnell, Gregory Claude |
Morrinsville |
26 Apr 1996 - 23 Sep 2021 |
Entity | Allen Needham Trustees (2021) Limited Shareholder NZBN: 9429048804127 Company Number: 8141495 |
23 Sep 2021 - 23 Sep 2021 | |
Entity | Allen Needham Trustees (2021) Limited Shareholder NZBN: 9429048804127 Company Number: 8141495 |
23 Sep 2021 - 23 Sep 2021 | |
Individual | Frampton, Helen Robyn |
Rd 1 Helensville 0874 New Zealand |
26 Apr 1996 - 23 Sep 2021 |
Colin Russell Frampton - Director
Appointment date: 26 Apr 1996
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 16 Apr 2014
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