General information

Manuka Limited

Type: NZ Limited Company (Ltd)
9429037819866
New Zealand Business Number
913050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Manuka Limited (issued an NZ business identifier of 9429037819866) was registered on 17 Jun 1998. 5 addresess are in use by the company: 32 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 (type: postal, delivery). 7/6 Marine Parade, Mt Maunganui, Tauranga had been their registered address, until 13 Mar 2018. Manuka Limited used other aliases, namely: Manuka Restaurant Limited from 17 Jun 1998 to 01 Apr 2008. 85100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 42500 shares (49.94 per cent of shares), namely:
Mitchell, Kay (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 25 shares); it includes
Mitchell, Ross Michael (an individual) - located at Papamoa Beach, Papamoa. Moving on to the next group of shareholders, share allotment (42500 shares, 49.94%) belongs to 2 entities, namely:
Mitchell, Kay, located at Papamoa Beach, Papamoa (an individual),
Mitchell, Ross Michael, located at Papamoa Beach, Papamoa (an individual). "Investment company operation" (ANZSIC K624050) is the category the ABS issued Manuka Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
32 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 Registered & physical & service 13 Mar 2018
32 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 Postal & delivery & office 07 Oct 2019
Contact info
64 21 899540
Phone (Phone)
kay.mitchell@xtra.co.nz
Email
rosskaymitchell@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rosskaymitchell@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kay Mitchell
Papamoa Beach, Papamoa, 3118
Address used since 09 Feb 2018
Mt Maunganui, Tauranga, 3116
Address used since 14 Apr 2012
Director 17 Jun 1998 - current
Ross Michael Mitchell
Mt Maunganui, Tauranga, 3116
Address used since 14 Apr 2012
Papamoa Beach, Papamoa, 3118
Address used since 09 Feb 2018
Director 17 Jun 1998 - current
Addresses
Principal place of activity
32 Te Aranga Drive , Papamoa Beach , Papamoa , 3118
Previous address Type Period
7/6 Marine Parade, Mt Maunganui, Tauranga, 3116 Registered & physical 23 Apr 2012 - 13 Mar 2018
6/7 Marine Parade, Mt Maunganui, Tauranga, 3116 Registered & physical 26 Jan 2012 - 23 Apr 2012
81 Fisher Parade, Pakuranga, Auckland Registered 13 Apr 2000 - 26 Jan 2012
81 Fisher Parade, Pakuranga, Auckland Registered 12 Apr 2000 - 13 Apr 2000
81 Fisher Parade, Pakuranga, Auckland Physical 17 Jun 1998 - 26 Jan 2012
Financial Data
Financial info
85100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42500
Shareholder Name Address Period
Mitchell, Kay
Individual
Papamoa Beach
Papamoa
3118
17 Jun 1998 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mitchell, Ross Michael
Individual
Papamoa Beach
Papamoa
3118
03 May 2010 - current
Shares Allocation #3 Number of Shares: 42500
Shareholder Name Address Period
Mitchell, Kay
Individual
Papamoa Beach
Papamoa
3118
17 Jun 1998 - current
Mitchell, Ross Michael
Individual
Papamoa Beach
Papamoa
3118
03 May 2010 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Kay
Individual
Papamoa Beach
Papamoa
3118
17 Jun 1998 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Mitchell, Kay
Individual
Papamoa Beach
Papamoa
3118
17 Jun 1998 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Ross Michael
Individual
Mt Maunganui
Tauranga
3116
17 Jun 1998 - 10 Oct 2018
Mitchell, Ross Michael
Individual
Mt Maunganui
Tauranga
3116
17 Jun 1998 - 10 Oct 2018
Mitchell, Kay
Individual
Mt Maunganui
Tauranga
3116
03 May 2010 - 10 Oct 2018
Mitchell, Ross Michael
Individual
Mt Maunganui
Tauranga
3116
17 Jun 1998 - 10 Oct 2018
Location
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