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Manuka Nz Limited

Type: NZ Limited Company (Ltd)
9429041747124
NZBN
5698568
Company Number
Registered
Company Status
C189920
Industry classification code
Essential Oil Distilling
Industry classification description
Current address
1047t Purangi Road
Rd 1
Whitianga 3591
New Zealand
Physical & service & registered address used since 28 Sep 2022

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).

Addresses

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

Contact info
64 7 866 2559
07 Aug 2018 Phone
john@manuka-nz.com
07 Aug 2018 Email
http://www.manuka-nz.com/
07 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 208000
Entity (NZ Limited Company) Thymble Farms Limited
Shareholder NZBN: 9429030421578
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 592000
Individual Dacey, John Graham Rd 1
Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 74
Individual Dacey, John Graham Rd 1
Whitianga
3591
New Zealand
Shares Allocation #4 Number of Shares: 26
Individual O'connor, David Castor Bay
Auckland
0620
New Zealand
Director David O'connor Castor Bay
Auckland
0620
New Zealand
Directors

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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