General information

Manaia Orchids Limited

Type: NZ Limited Company (Ltd)
9429037569518
New Zealand Business Number
962561
Company Number
Registered
Company Status

Manaia Orchids Limited (issued a business number of 9429037569518) was started on 03 Jun 1999. 6 addresess are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 10-24 Vaughan Road, Rotorua had been their registered address, until 20 Apr 2020. Manaia Orchids Limited used other aliases, namely: Vaughan Road Properties Limited from 03 Jun 1999 to 23 Mar 2016. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
M & L Clayton Trustee Limited (an entity) located at Owhata, Rotorua postcode 3010,
Clayton, Mark Arnold (an individual) located at Papamoa. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
10 Vaughan Road, Ngapuna, Rotorua, 3010 Other (Address for Records) & records (Address for Records) 08 Nov 2016
10-24 Vaughan Road, Ngapuna, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Nov 2016
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 20 Apr 2020
Directors
Name and Address Role Period
Lee - Anne Clayton
Owhata, Rotorua, 3010
Address used since 22 Aug 2023
Director 22 Aug 2023 - current
Mark Arnold Clayton
Papamoa, Tauranga, 3118
Address used since 16 Dec 2015
Director 03 Jun 1999 - 24 Aug 2023
Addresses
Previous address Type Period
10-24 Vaughan Road, Rotorua, 3010 Registered 21 Nov 2016 - 20 Apr 2020
10-24 Vaughan Road, Rotorua, 3010 Physical 18 Nov 2016 - 20 Apr 2020
10-24 Vaughan Road, Ngapuna, Rotorua, 3010 Physical 16 Nov 2016 - 18 Nov 2016
10-24 Vaughan Road, Ngapuna, Rotorua, 3010 Registered 16 Nov 2016 - 21 Nov 2016
Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 Physical & registered 19 Dec 2013 - 16 Nov 2016
12 Jocelyn Street, Katikati Physical & registered 08 Jan 2008 - 19 Dec 2013
35 Grey Street, Tauranga Physical & registered 09 Jun 2006 - 08 Jan 2008
10-24 Vaughan Road, Rotorua Registered & physical 30 Mar 2006 - 09 Jun 2006
Ernst & Young-chartered Accountants, W.e.l. Energy House, Cnr Victoria & London Streets, Hamilton Registered 01 Dec 2000 - 30 Mar 2006
Ernst & Young-chartered Accountants, W.e.l. Energy House, Cnr Victoria & London Streets, Hamilton Physical 01 Dec 2000 - 01 Dec 2000
Staples Rodway-chartered Accountants, W.e.l. Energy House, Cnr Victoria & London Streets, Hamilton Physical 01 Dec 2000 - 30 Mar 2006
Ernst & Young-chartered Accountants, W.e.l. Energy House, Cnr Victoria & London Streets, Hamilton Registered 12 Apr 2000 - 01 Dec 2000
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
M & L Clayton Trustee Limited
Shareholder NZBN: 9429050984091
Entity (NZ Limited Company)
Owhata
Rotorua
3010
25 May 2023 - current
Clayton, Mark Arnold
Individual
Papamoa
03 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Npt Clayton Trustee Limited
Shareholder NZBN: 9429042110545
Company Number: 5863914
Entity
Albany
Auckland
0632
31 Mar 2016 - 25 May 2023
Location
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