Manuka Heights Limited was started on 06 Aug 2014 and issued a New Zealand Business Number of 9429041334980. The registered LTD company has been managed by 2 directors: Daryl Robert Windust - an active director whose contract began on 06 Aug 2014,
Marilyn Helen Windust - an active director whose contract began on 06 Aug 2014.
As stated in our data (last updated on 09 Apr 2024), the company uses 1 address: Level 21, 191 Queen Street, Auckland, 1010 (type: physical, registered).
Up until 27 Nov 2020, Manuka Heights Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address.
BizDb identified past names used by the company: from 15 Jul 2014 to 24 Mar 2017 they were called Windust Trustee Company Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Windust, Daryl Robert (a director) located at Hikurangi postcode 0182.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Windust, Marilyn Helen - located at Hikurangi. Manuka Heights Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2018 to 27 Nov 2020
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 10 Dec 2015 to 29 Jan 2018
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 06 Aug 2014 to 10 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Windust, Daryl Robert |
Hikurangi 0182 New Zealand |
06 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Windust, Marilyn Helen |
Hikurangi 0182 New Zealand |
06 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Trustee Admin No2 Limited Shareholder NZBN: 9429030165625 Company Number: 4513939 |
06 Aug 2014 - 19 Mar 2017 | |
| Entity | Corporate Trustee Admin No2 Limited Shareholder NZBN: 9429030165625 Company Number: 4513939 |
06 Aug 2014 - 19 Mar 2017 |
Daryl Robert Windust - Director
Appointment date: 06 Aug 2014
Address: Hikurangi, 0182 New Zealand
Address used since 10 Mar 2022
Address: Paihia, Paihia, 0200 New Zealand
Address used since 28 Jun 2021
Address: Paihia, Bay Of Islands, 0271 New Zealand
Address used since 06 Aug 2014
Address: Paihia, Bay Of Islands Northland, 0200 New Zealand
Address used since 06 Aug 2014
Marilyn Helen Windust - Director
Appointment date: 06 Aug 2014
Address: Hikurangi, 0182 New Zealand
Address used since 10 Mar 2022
Address: Paihia, Bay Of Islands Northland, 0200 New Zealand
Address used since 28 Jun 2021
Address: Paihia, Bay Of Islands Northland, 0200 New Zealand
Address used since 06 Aug 2014
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