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Manuka Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041785935
NZBN
5718159
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
30 Centennial Drive
Hokowhitu
Palmerston North 4410
New Zealand
Registered & physical & service address used since 10 Jun 2015

Manuka Property Holdings Limited was incorporated on 10 Jun 2015 and issued a New Zealand Business Number of 9429041785935. This registered LTD company has been supervised by 4 directors: Gerald Peter Haddon - an active director whose contract started on 10 Jun 2015,
Robert John Wiltshire - an active director whose contract started on 10 Jun 2015,
Marlene Isabel Paddy - an active director whose contract started on 18 Jun 2015,
Spencer James Speedy - an inactive director whose contract started on 18 Jun 2015 and was terminated on 12 Aug 2018.
As stated in our data (updated on 29 Mar 2024), the company filed 1 address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (category: registered, physical).
A total of 12000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 6500 shares are held by 2 entities, namely:
Haddon, Nigel Peter (an individual) located at Glendowie, Auckland postcode 1071,
Haddon, Gerald Peter (a director) located at Hokowhitu, Palmerston North postcode 4410.
Another group consists of 3 shareholders, holds 16.67% shares (exactly 2000 shares) and includes
Fegan, Rosemary Helen - located at Whangamata, Whangamata,
Duncan, Aroha Pengally - located at Feilding, Feilding,
Anderson, Catherine Jane - located at Rd 6, Taihape.
The 3rd share allotment (1500 shares, 12.5%) belongs to 1 entity, namely:
Wiltshire, Robert John, located at Palmerston North, Palmerston North (a director). Manuka Property Holdings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Contact info
64 6 3554890
22 Feb 2019 Phone
gphaddon@xtra.co.nz
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6500
Individual Haddon, Nigel Peter Glendowie
Auckland
1071
New Zealand
Director Haddon, Gerald Peter Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Fegan, Rosemary Helen Whangamata
Whangamata
3620
New Zealand
Individual Duncan, Aroha Pengally Feilding
Feilding
4702
New Zealand
Individual Anderson, Catherine Jane Rd 6
Taihape
4796
New Zealand
Shares Allocation #3 Number of Shares: 1500
Director Wiltshire, Robert John Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Paddy, Marlene Isabel Awapuni
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speedy, Spencer James Feilding
Feilding
4702
New Zealand
Individual Haddon, Rodney Marc Karori
Wellington
6012
New Zealand
Directors

Gerald Peter Haddon - Director

Appointment date: 10 Jun 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Jun 2015


Robert John Wiltshire - Director

Appointment date: 10 Jun 2015

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 10 Jun 2015


Marlene Isabel Paddy - Director

Appointment date: 18 Jun 2015

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 18 Jun 2015


Spencer James Speedy - Director (Inactive)

Appointment date: 18 Jun 2015

Termination date: 12 Aug 2018

Address: Feilding, Feilding, 4702 New Zealand

Address used since 18 Jun 2015

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