New Zealand Manuka Beekeeping Limited was launched on 14 Nov 2013 and issued a business number of 9429040987484. The registered LTD company has been managed by 3 directors: Leo Wong - an active director whose contract began on 14 Nov 2013,
Eric Herman Woudberg - an active director whose contract began on 03 Jul 2014,
Phillip Caskey - an inactive director whose contract began on 14 Nov 2013 and was terminated on 03 Jul 2014.
According to BizDb's information (last updated on 04 May 2024), this company uses 1 address: Po Box 708, Whakatane, Whakatane, 3158 (types include: postal, office).
Up until 09 Jul 2021, New Zealand Manuka Beekeeping Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 10010000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10010000 shares are held by 1 entity, namely:
New Zealand Manuka Limited (an entity) located at Rd 1, Whakatane postcode 3191. New Zealand Manuka Beekeeping Limited has been classified as "Beekeeping" (business classification A019320).
Principal place of activity
525b State Highway 30, Rd 1, Whakatane, 3191 New Zealand
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Aug 2020 to 09 Jul 2021
Address #2: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Nov 2013 to 27 Aug 2020
Basic Financial info
Total number of Shares: 10010000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10010000 | |||
| Entity (NZ Limited Company) | New Zealand Manuka Limited Shareholder NZBN: 9429030971059 |
Rd 1 Whakatane 3191 New Zealand |
14 Nov 2013 - |
Ultimate Holding Company
Leo Wong - Director
Appointment date: 14 Nov 2013
ASIC Name: Global Manuka Health Pty Ltd
Address: Calamvale, Queensland, 4116 Australia
Address: Calamvale, Queensland, 4116 Australia
Address: Penson Street, Stretton Queensland, 4116 Australia
Address used since 14 Nov 2013
Eric Herman Woudberg - Director
Appointment date: 03 Jul 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 03 Jul 2014
Phillip Caskey - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 03 Jul 2014
Address: Whakatane, 3120 New Zealand
Address used since 14 Nov 2013
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