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General information

Manuka Bay Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429037327576
New Zealand Business Number
1022160
Company Number
Registered
Company Status

Manuka Bay Farm Holdings Limited (issued an NZ business identifier of 9429037327576) was launched on 16 Mar 2000. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical). Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury had been their physical address, up until 22 Oct 2010. Manuka Bay Farm Holdings Limited used other aliases, namely: Manuka Bay Farm Limited from 16 Mar 2000 to 10 May 2012. 10000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mulcock, Emma Jean (an individual) located at Rd 3, Cheviot postcode 7383. When considering the second group, a total of 2 shareholders hold 14.75 per cent of all shares (exactly 1475 shares); it includes
Rutherford, Robert Burnett (an individual) - located at Rd 1, Greta Valley,
Mulcock, Emma Jean (an individual) - located at Rd 3, Cheviot. Moving on to the next group of shareholders, share allotment (1541 shares, 15.41%) belongs to 2 entities, namely:
Mulcock, Christopher John, located at Rd 3, Cheviot (an individual),
Tavendale, Mark Jonathan, located at Leslie Hills Drive, Christchurch (an individual). Our database was updated on 06 Jun 2025.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Registered & physical & service 22 Oct 2010
Last updated:
Directors
Name and Address Role Period
Mary Patricia Mulcock
Rd 3, Cheviot, 7383
Address used since 16 Oct 2009
Director 16 Mar 2000 - current
John Edward Mulcock
Rd 3, Cheviot, 7383
Address used since 16 Oct 2009
Director 16 Mar 2000 - current
Addresses
Previous address Type Period
Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury Physical 22 Oct 2008 - 22 Oct 2010
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Registered 22 Oct 2008 - 22 Oct 2010
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury Registered & physical 25 Oct 2006 - 22 Oct 2008
Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley Physical & registered 21 Oct 2002 - 25 Oct 2006
Stone Da And Daly Mf, Chartered Accountant, Tavern Place, Greta Valley Physical 26 Oct 2001 - 26 Oct 2001
Stone Da And Daly Mf, Chartered Accountant, Tavern Place, Greta Valley Registered 26 Oct 2001 - 21 Oct 2002
Stone & Daly Ltd, Chartered Accountant, Tavern Place, Greta Valley Physical 26 Oct 2001 - 21 Oct 2002
Stone Da And Daly Mf, Chartered Accountant, Tavern Place, Greta Valley Registered 12 Apr 2000 - 26 Oct 2001
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mulcock, Emma Jean
Individual 		Rd 3
Cheviot
7383 		31 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1475
Shareholder Name Address Period
Rutherford, Robert Burnett
Individual 		Rd 1
Greta Valley
7387 		31 Jul 2012 - current
Mulcock, Emma Jean
Individual 		Rd 3
Cheviot
7383 		31 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1541
Shareholder Name Address Period
Mulcock, Christopher John
Individual 		Rd 3
Cheviot
7383 		18 Oct 2004 - current
Tavendale, Mark Jonathan
Individual 		Leslie Hills Drive
Christchurch
8011 		18 Oct 2004 - current
Shares Allocation #4 Number of Shares: 6980
Shareholder Name Address Period
Mulcock, John Edward
Individual 		Rd 3
Cheviot
7383 		21 Oct 2003 - current
Stone, David Arthur
Individual 		Waikawa
Picton
7220 		21 Oct 2003 - current
Mulcock, Mary Patricia
Individual 		Rd 3
Cheviot
7383 		21 Oct 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mulcock, Mary Patricia
Individual 		Rd 3
Cheviot
7383 		16 Mar 2000 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mulcock, John Edward
Individual 		Rd 3
Cheviot
7383 		16 Mar 2000 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Mulcock, Christopher John
Individual 		Rd 3
Cheviot
7383 		18 Oct 2004 - current
Location
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