General information
New Zealand Manuka Limited
Type: NZ Limited Company (Ltd)9429030971059
New Zealand Business Number
3525292
Company Number
Registered
Company Status
New Zealand Manuka Limited (issued a business number of 9429030971059) was started on 31 Aug 2011. 2 addresses are currently in use by the company: 525B State Highway 30, Rd 1, Whakatane, 3191 (type: physical, service). 13 Mclean Street, Tauranga had been their registered address, up until 14 Jun 2021. 3566586 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3566586 shares (100 per cent of shares), namely:
Global Manuka Limited (an entity) located at R D1, Whakatane postcode 3191. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 525b State Highway 30, Rd 1, Whakatane, 3191 | Physical & service & registered | 14 Jun 2021 |
Contact info
64 7 3080428
Phone (Phone)
invoices@nzmanukagroup.com
Email
www.nzmanukagroup,com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Roy Caskey
Rd 21, Stratford, 4391
Address used since 04 Apr 2025 |
Director | 04 Apr 2025 - current |
|
Sharan Ann Caskey
Rd 21, Stratford, 4391
Address used since 04 Apr 2025 |
Director | 04 Apr 2025 - current |
|
Leo Hiu Fung Wong
Stretton, Queensland, 4116
Address used since 26 Jul 2013
Calamvale, Queensland, 4116
Address used since 01 Jan 1970
Calamvale, Queensland, 4116
Address used since 01 Jan 1970 |
Director | 26 Jul 2013 - 04 Apr 2025 |
|
Wai Yi Fu
Robertson, Queensland, 4109
Address used since 26 Jul 2013
Calamvale, Queensland, 4116
Address used since 01 Jan 1970
Calamvale, Queensland, 4116
Address used since 01 Jan 1970 |
Director | 26 Jul 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 Roy Caskey
Rd 2, Opotiki, 3198
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 05 Aug 2020 |
|
Phillip Roy Caskey
Whakatane, Bay Of Plenty, 3120
Address used since 26 Jul 2013 |
Director | 26 Jul 2013 - 03 Jul 2014 |
|
Harawira Gardiner
Whakatane, Whakatane, 3120
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 26 Jul 2013 |
|
Harawira Gardiner
Whakatane, Whakatane, 3120
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 26 Jul 2013 |
|
Cyril Martin
Waterloo, Lower Hutt, 5011
Address used since 17 Jan 2012 |
Director | 17 Jan 2012 - 26 Jul 2013 |
|
Jeremy Gardiner
Whakatane, Whakatane, 3120
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - 26 Jul 2013 |
|
Walter William Kingi
Tikipunga, Whangarei, 0112
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 26 Jul 2013 |
|
Rakei Taiaroa
Rd 1, Turangi, 3381
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - 10 Apr 2013 |
|
Phillip Roy Caskey
Rd2, Opotiki, 3198
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 29 Feb 2012 |
|
Phillip Roy Caskey
Rd2, Opotiki, 3198
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 29 Feb 2012 |
Addresses
Principal place of activity
| 525b State Highway 30 , Rd 1 , Whakatane , 3191 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 16 Sep 2020 - 14 Jun 2021 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 15 Aug 2013 - 16 Sep 2020 |
| 525b State Highway 30, Rd 1, Whakatane, 3191 | Registered & physical | 09 Oct 2012 - 15 Aug 2013 |
| 525b State Highway 30, Rd 1, Whakatane, 3191 | Physical & registered | 08 Oct 2012 - 09 Oct 2012 |
| 5258 State Highway 30, Rd 1, Whakatane, 3191 | Physical & registered | 08 Mar 2012 - 08 Oct 2012 |
| 50 Duthie Street, Karori, Wellington, 6012 | Physical | 31 Aug 2011 - 08 Mar 2012 |
| Cee Martin, Box 31144, 7/721 High Street, Lower Hutt, 5040 | Registered | 31 Aug 2011 - 08 Mar 2012 |
Financial Data
Financial info
3566586
Total number of Shares
May
Annual return filing month
22 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3566586
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Manuka Limited Shareholder NZBN: 9429030153295 Entity (NZ Limited Company) |
R D1 Whakatane 3191 |
19 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, John Individual |
Whakatane 3120 |
17 Jul 2012 - 19 Jun 2015 |
|
Taiaroa, Rakeipoho Individual |
Taumarunui Taumarunui 3920 |
17 Jul 2012 - 26 Jul 2013 |
|
Chadwick, William Hekeawai Individual |
Taumarunui Taumarunui 3920 |
17 Jul 2012 - 26 Jul 2013 |
|
Kingi, Walter Individual |
Taumarunui Taumarunui 3920 |
17 Jul 2012 - 26 Jul 2013 |
|
Caskey, Phillip Roy Individual |
Rd2 Opotiki 3198 |
31 Aug 2011 - 30 Jul 2013 |
|
Kahu, John Individual |
Taumarunui Taumarunui 3920 |
17 Jul 2012 - 26 Jul 2013 |
|
Global Manuka Limited Shareholder NZBN: 9429030153295 Company Number: 4530699 Entity |
Tauranga Null 3110 |
26 Jul 2013 - 19 Feb 2018 |
|
Global Manuka Limited Shareholder NZBN: 9429030153295 Company Number: 4530699 Entity |
Tauranga Null 3110 |
26 Jul 2013 - 19 Feb 2018 |
|
Global Manuka Limited Shareholder NZBN: 9429030153295 Company Number: 4530699 Entity |
Tauranga Null 3110 |
26 Jul 2013 - 19 Feb 2018 |
|
Global Manuka Limited Shareholder NZBN: 9429030153295 Company Number: 4530699 Entity |
Tauranga Null 3110 |
26 Jul 2013 - 19 Feb 2018 |
|
Chadwick-rose, Julie Individual |
Taumarunui Taumarunui 3920 |
17 Jul 2012 - 26 Jul 2013 |
|
Kaha International Limited Shareholder NZBN: 9429031944489 Company Number: 2316968 Entity |
31 Aug 2011 - 26 Jul 2013 | |
|
Fox, Richard Individual |
Taumarunui Taumarunui 3920 |
17 Jul 2012 - 26 Jul 2013 |
|
Phillip Roy Caskey Director |
Rd2 Opotiki 3198 |
31 Aug 2011 - 30 Jul 2013 |
|
Kaha International Limited Shareholder NZBN: 9429031944489 Company Number: 2316968 Entity |
31 Aug 2011 - 26 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Global Manuka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4530699 |
| Country of origin | NZ |
Location
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