Manuka Nz Limited was incorporated on 25 May 2015 and issued a number of 9429041747124. This registered LTD company has been managed by 3 directors: John Graham Dacey - an active director whose contract started on 01 Jun 2015,
David O'connor - an inactive director whose contract started on 30 Aug 2016 and was terminated on 23 Jun 2017,
Stephen Barry Hutton - an inactive director whose contract started on 25 May 2015 and was terminated on 05 Oct 2015.
As stated in our database (updated on 24 Apr 2024), this company uses 1 address: 1047T Purangi Road, Rd 1, Whitianga, 3591 (category: physical, service).
Up to 28 Sep 2022, Manuka Nz Limited had been using 1047Q Purangi Road, Cooks Beach, Whitianga as their physical address.
A total of 800100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 208000 shares are held by 1 entity, namely:
Thymble Farms Limited (an entity) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 73.99 per cent shares (exactly 592000 shares) and includes
Dacey, John Graham - located at Rd 1, Whitianga.
The next share allotment (74 shares, 0.01%) belongs to 1 entity, namely:
Dacey, John Graham, located at Rd 1, Whitianga (an individual). Manuka Nz Limited has been classified as "Essential oil distilling" (ANZSIC C189920).
Principal place of activity
1047q Purangi Rd, Cooks Beach, Cooks Beach, 3591 New Zealand
Previous addresses
Address: 1047q Purangi Road, Cooks Beach, Whitianga, 3591 New Zealand
Physical & registered address used from 19 Nov 2015 to 28 Sep 2022
Address: Suite 1, 62 Albert Street, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 25 May 2015 to 19 Nov 2015
Basic Financial info
Total number of Shares: 800100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 208000 | |||
Entity (NZ Limited Company) | Thymble Farms Limited Shareholder NZBN: 9429030421578 |
Castor Bay Auckland 0620 New Zealand |
02 Sep 2016 - |
Shares Allocation #2 Number of Shares: 592000 | |||
Individual | Dacey, John Graham |
Rd 1 Whitianga 3591 New Zealand |
25 May 2015 - |
Shares Allocation #3 Number of Shares: 74 | |||
Individual | Dacey, John Graham |
Rd 1 Whitianga 3591 New Zealand |
25 May 2015 - |
Shares Allocation #4 Number of Shares: 26 | |||
Individual | O'connor, David |
Castor Bay Auckland 0620 New Zealand |
02 Sep 2016 - |
Director | David O'connor |
Castor Bay Auckland 0620 New Zealand |
02 Sep 2016 - |
John Graham Dacey - Director
Appointment date: 01 Jun 2015
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 20 Sep 2022
Address: Cooks Beach, Whitianga, 3591 New Zealand
Address used since 01 Jun 2015
David O'connor - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 23 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Aug 2016
Stephen Barry Hutton - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 05 Oct 2015
Address: 18 Eyre St, Whitianga, 3510 New Zealand
Address used since 25 May 2015
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