General information

Tea Tree Manor Limited

Type: NZ Limited Company (Ltd)
9429038519420
New Zealand Business Number
667259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C189920 - Essential Oil Distilling
Industry classification codes with description

Tea Tree Manor Limited (issued an NZ business number of 9429038519420) was started on 26 Apr 1996. 4 addresses are currently in use by the company: 2568 South Head Road, Rd 1, South Head, 0874 (type: office, delivery). 8 Mabbett Lane, R D 3, Waimauku had been their registered address, up until 01 Oct 2014. 300000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 299990 shares (100 per cent of shares), namely:
Allen Needham Trustees (2021) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Frampton, Colin Russell (an individual) located at Rd 1, Helensville postcode 0874. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (10 shares); it includes
Frampton, Colin Russell (an individual) - located at Rd 1, Helensville. "Essential oil distilling" (ANZSIC C189920) is the category the Australian Bureau of Statistics issued Tea Tree Manor Limited. Our information was last updated on 20 Feb 2024.

Current address Type Used since
2568 South Head Road, Rd 1, Helensville, 0874 Registered & physical & service 01 Oct 2014
2568 South Head Road, Rd 1, South Head, 0874 Office & delivery 05 Oct 2020
Contact info
64 027 6795622
Phone (Phone)
colin.f@naturesremedies.co.nz
Email
naturesremedies.co.nz
Website
Directors
Name and Address Role Period
Colin Russell Frampton
Rd 1, Helensville, 0874
Address used since 16 Apr 2014
Director 26 Apr 1996 - current
Addresses
Principal place of activity
2568 South Head Road , Rd 1 , South Head , 0874
Previous address Type Period
8 Mabbett Lane, R D 3, Waimauku Registered & physical 12 Oct 2004 - 01 Oct 2014
22/2 Mihini Road, Henderson, Auckland Physical & registered 16 Sep 2004 - 12 Oct 2004
8 Mabbett Lane, Waimauku Physical 21 Nov 2000 - 16 Sep 2004
80 Taupaki Road, Taupaki Physical 21 Nov 2000 - 21 Nov 2000
80 Taupaki Road, Taupaki Registered 21 Nov 2000 - 16 Sep 2004
80 Taupaki Road, Taupaki Registered 11 Apr 2000 - 21 Nov 2000
Financial Data
Financial info
300000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299990
Shareholder Name Address Period
Allen Needham Trustees (2021) Limited
Shareholder NZBN: 9429048804127
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
23 Sep 2021 - current
Frampton, Colin Russell
Individual
Rd 1
Helensville
0874
26 Apr 1996 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Frampton, Colin Russell
Individual
Rd 1
Helensville
0874
26 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Mcdonnell, Gregory Claude
Individual
Morrinsville
26 Apr 1996 - 23 Sep 2021
Allen Needham Trustees (2021) Limited
Shareholder NZBN: 9429048804127
Company Number: 8141495
Entity
23 Sep 2021 - 23 Sep 2021
Allen Needham Trustees (2021) Limited
Shareholder NZBN: 9429048804127
Company Number: 8141495
Entity
23 Sep 2021 - 23 Sep 2021
Frampton, Helen Robyn
Individual
Rd 1
Helensville
0874
26 Apr 1996 - 23 Sep 2021
Location
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