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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6500 | |||
Individual | Haddon, Nigel Peter |
Glendowie Auckland 1071 New Zealand |
10 Jun 2015 - |
Director | Haddon, Gerald Peter |
Hokowhitu Palmerston North 4410 New Zealand |
10 Jun 2015 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Fegan, Rosemary Helen |
Whangamata Whangamata 3620 New Zealand |
22 Feb 2019 - |
Individual | Duncan, Aroha Pengally |
Feilding Feilding 4702 New Zealand |
22 Feb 2019 - |
Individual | Anderson, Catherine Jane |
Rd 6 Taihape 4796 New Zealand |
22 Feb 2019 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Director | Wiltshire, Robert John |
Palmerston North Palmerston North 4410 New Zealand |
10 Jun 2015 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Paddy, Marlene Isabel |
Awapuni Palmerston North 4412 New Zealand |
10 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Speedy, Spencer James |
Feilding Feilding 4702 New Zealand |
10 Jun 2015 - 22 Feb 2019 |
Individual | Haddon, Rodney Marc |
Karori Wellington 6012 New Zealand |
10 Jun 2015 - 22 Feb 2019 |
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
315 Properties Limited
30 Centennial Drive
Haddon Capital Limited
30 Centennial Drive
The Players (the Square) Limited
30 Centennial Drive
Regency Motor Lodge Limited
30 Centennial Drive
Cornwall Motor Lodge Holdings Limited
30 Centennial Drive
Adrenalin Properties Limited
30 Centennial Drive
C J F M Properties Limited
8 Pastoral Lane
Cornwall Motor Lodge Holdings Limited
30 Centennial Drive
Glasgow Street Capital Limited
30 Centennial Drive
Haddon Capital Limited
30 Centennial Drive
Mtm Office Rentals Limited
371a Albert Street
Norcourt Properties Limited
8 Pastoral Lane