General information
East Cape Manuka Company Limited
Type: NZ Limited Company (Ltd)9429037825799
New Zealand Business Number
911652
Company Number
Registered
Company Status
East Cape Manuka Company Limited (issued an NZ business identifier of 9429037825799) was started on 07 Jul 1998. 2 addresses are currently in use by the company: 4464 Te Araroa Road, Te Araroa, East Cape (type: registered, physical). 4464 Te Araroa Road, Te Araroa, East Cape had been their registered address, up to 13 Apr 2000. East Cape Manuka Company Limited used other aliases, namely: East Cape Manuka Oil Limited from 07 Jul 1998 to 01 Feb 2000. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Tairawhiti Pharmaceuticals Limited (an entity) located at Te Araroa, East Cape. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4464 Te Araroa Road, Te Araroa, East Cape | Service & physical | 08 Jul 1998 |
| 4464 Te Araroa Road, Te Araroa, East Cape | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Kerr
Rd 1, Tikitiki, 4087
Address used since 02 Feb 2015 |
Director | 07 Jul 1998 - current |
|
Pierre Renaud Henare
Hicks Bay, Ruatoria, 4087
Address used since 12 Feb 2016 |
Director | 07 Jul 1998 - current |
|
Sydney Clarke
Gisborne, 4010
Address used since 12 Feb 2016 |
Director | 07 Jul 1998 - current |
|
Peter Heathcote Jackman
Rd 1, Gisborne, 4071
Address used since 15 Feb 2010 |
Director | 15 Nov 2002 - current |
|
Michael Graeme Smith
R D 2, Gisborne,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 15 Nov 2002 |
|
Kelvin Thomas Sanderson
Petone, Lower Hutt,
Address used since 07 Jul 1998 |
Director | 07 Jul 1998 - 21 Feb 2001 |
|
Arnold Solomons
Road, Waikanae,
Address used since 07 Jul 1998 |
Director | 07 Jul 1998 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4464 Te Araroa Road, Te Araroa, East Cape | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tairawhiti Pharmaceuticals Limited Shareholder NZBN: 9429039107534 Entity (NZ Limited Company) |
Te Araroa East Cape |
07 Jul 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tairawhiti Pharmaceuticals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 507068 |
| Country of origin | NZ |
Location
Companies nearby
 |
Natural Solutions Limited 4464 Te Araroa Road |
|
Tairawhiti Pharmaceuticals Limited 4464 Te Araroa Road |
|
Lizzie Maumoko Mill Trust Main Road |
|
New Nation Te Araroa Trust State Highway 35 |
|
Matakaoa 3,000 Trust 3 Wiira Street |
|
Tokararangi Sports Club (incorporated) Pohutu Road |