Mangaone Manuka Limited was launched on 14 Apr 2014 and issued an NZBN of 9429041189702. This registered LTD company has been supervised by 6 directors: Sophie Dominique Walker - an active director whose contract started on 14 Apr 2014,
Neil Walker - an active director whose contract started on 14 Apr 2014,
Jonathan Mark Walker - an active director whose contract started on 07 Sep 2016,
Simon Peter Walker - an active director whose contract started on 07 Sep 2016,
Richard Coe - an inactive director whose contract started on 14 Apr 2014 and was terminated on 10 Mar 2016.
As stated in our information (updated on 18 Mar 2024), this company registered 2 addresses: 357 High Street, Hawera, Hawera, 4610 (registered address),
357 High Street, Hawera, Hawera, 4610 (service address),
67 High Street, Hawera, Hawera, 4610 (physical address).
Up until 22 Mar 2023, Mangaone Manuka Limited had been using 67 High Street, Hawera, Hawera as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). In the first group, 90 shares are held by 3 entities, namely:
Walker, Matthew James (an individual) located at Silverdale, Silverdale postcode 0932,
Walker, Helen Ray (an individual) located at Hawera, Hawera postcode 4610,
Walker, Simon Peter (a director) located at Palmerston North, Palmerston North postcode 4414.
The second group consists of 2 shareholders, holds 4% shares (exactly 4 shares) and includes
Walker, Jonathan Mark - located at Westown, New Plymouth,
Walker, Sophie Dominique - located at Westown, New Plymouth.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Walker, Simon Peter, located at Palmerston North, Palmerston North (a director). Mangaone Manuka Limited is classified as "Silviculture (excluding tree cutting and felling)" (ANZSIC A051060).
Previous address
Address #1: 67 High Street, Hawera, Hawera, 4610 New Zealand
Registered & service address used from 14 Apr 2014 to 22 Mar 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Walker, Matthew James |
Silverdale Silverdale 0932 New Zealand |
20 Jun 2022 - |
| Individual | Walker, Helen Ray |
Hawera Hawera 4610 New Zealand |
20 Jun 2022 - |
| Director | Walker, Simon Peter |
Palmerston North Palmerston North 4414 New Zealand |
14 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Walker, Jonathan Mark |
Westown New Plymouth 4310 New Zealand |
14 Apr 2014 - |
| Director | Walker, Sophie Dominique |
Westown New Plymouth 4310 New Zealand |
14 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Walker, Simon Peter |
Palmerston North Palmerston North 4414 New Zealand |
14 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Walker, Sophie Dominique |
Westown New Plymouth 4310 New Zealand |
14 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coe, Richard |
Rd 17 Wanganui 4587 New Zealand |
14 Apr 2014 - 22 Mar 2016 |
| Entity | Taumaha Trustee Limited Shareholder NZBN: 9429031821315 Company Number: 2346402 |
Hawera Hawera 4610 New Zealand |
20 Jun 2022 - 22 Sep 2023 |
| Entity | Nukuhau Carbon Limited Shareholder NZBN: 9429032491111 Company Number: 2187742 |
Hawera New Zealand |
14 Apr 2014 - 26 Aug 2022 |
| Entity | Nukuhau Carbon Limited Shareholder NZBN: 9429032491111 Company Number: 2187742 |
Hawera New Zealand |
14 Apr 2014 - 26 Aug 2022 |
| Entity | Nukuhau Carbon Limited Shareholder NZBN: 9429032491111 Company Number: 2187742 |
Hawera New Zealand |
14 Apr 2014 - 26 Aug 2022 |
| Director | Walker, Neil |
Hawera Hawera 4610 New Zealand |
14 Apr 2014 - 26 Aug 2022 |
| Director | Walker, Neil |
Hawera Hawera 4610 New Zealand |
14 Apr 2014 - 26 Aug 2022 |
| Director | Walker, Neil |
Hawera Hawera 4610 New Zealand |
14 Apr 2014 - 26 Aug 2022 |
| Individual | Coe, Kellie |
Rd 17 Wanganui 4587 New Zealand |
14 Apr 2014 - 22 Mar 2016 |
| Director | Kellie Coe |
Rd 17 Wanganui 4587 New Zealand |
14 Apr 2014 - 22 Mar 2016 |
| Director | Richard Coe |
Rd 17 Wanganui 4587 New Zealand |
14 Apr 2014 - 22 Mar 2016 |
Sophie Dominique Walker - Director
Appointment date: 14 Apr 2014
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 14 Apr 2014
Neil Walker - Director
Appointment date: 14 Apr 2014
Address: Hawera, Hawera, 4610 New Zealand
Address used since 15 Dec 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 14 Apr 2014
Jonathan Mark Walker - Director
Appointment date: 07 Sep 2016
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 07 Sep 2016
Simon Peter Walker - Director
Appointment date: 07 Sep 2016
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 23 Apr 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 15 Dec 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Sep 2016
Richard Coe - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 10 Mar 2016
Address: Rd 17, Wanganui, 4587 New Zealand
Address used since 14 Apr 2014
Kellie Coe - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 10 Mar 2016
Address: Rd 17, Wanganui, 4587 New Zealand
Address used since 14 Apr 2014
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