General information
New Zealand Manuka Beekeeping Limited
Type: NZ Limited Company (Ltd)9429040987484
New Zealand Business Number
4783039
Company Number
Registered
Company Status
A019320 - Beekeeping
Industry classification codes with description
New Zealand Manuka Beekeeping Limited (New Zealand Business Number 9429040987484) was registered on 14 Nov 2013. 5 addresess are in use by the company: Po Box 708, Whakatane, Whakatane, 3158 (type: postal, office). 13 Mclean Street, Tauranga had been their registered address, up until 09 Jul 2021. 10010000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10010000 shares (100 per cent of shares), namely:
New Zealand Manuka Limited (an entity) located at Rd 1, Whakatane postcode 3191. "Beekeeping" (ANZSIC A019320) is the classification the Australian Bureau of Statistics issued New Zealand Manuka Beekeeping Limited. Businesscheck's data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 525b State Highway 30, Rd 1, Whakatane, 3191 | Physical & registered & service | 09 Jul 2021 |
| Po Box 708, Whakatane, Whakatane, 3158 | Postal | 29 Sep 2021 |
| 525b State Highway 30, Rd 1, Whakatane, 3191 | Office & delivery | 29 Sep 2021 |
Contact info
www.nzmanukagroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharan Ann Caskey
Rd 21, Stratford, 4391
Address used since 04 Apr 2025 |
Director | 04 Apr 2025 - current |
|
Phillip Roy Caskey
Rd 21, Stratford, 4391
Address used since 04 Apr 2025 |
Director | 04 Apr 2025 - current |
|
Leo Wong
Calamvale, Queensland, 4116
Address used since 01 Jan 1970
Calamvale, Queensland, 4116
Address used since 01 Jan 1970
Penson Street, Stretton Queensland, 4116
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - 04 Apr 2025 |
|
Eric Herman Woudberg
Rd 2, Tauranga, 3172
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 04 Apr 2025 |
|
Phillip Caskey
Whakatane, 3120
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - 03 Jul 2014 |
Addresses
Principal place of activity
| 525b State Highway 30 , Rd 1 , Whakatane , 3191 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 27 Aug 2020 - 09 Jul 2021 |
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 14 Nov 2013 - 27 Aug 2020 |
Financial Data
Financial info
10010000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10010000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Entity (NZ Limited Company) |
Rd 1 Whakatane 3191 |
14 Nov 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Global Manuka Health Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 164730330 |
| Country of origin | AU |
Location
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