General information
Manuka Holdings Limited
Type: NZ Limited Company (Ltd)9429038194078
New Zealand Business Number
835835
Company Number
Registered
Company Status
Manuka Holdings Limited (New Zealand Business Number 9429038194078) was incorporated on 25 Nov 1996. 2 addresses are in use by the company: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 19 Victoria Street, Cambridge had been their physical address, up until 23 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wagstaff, Janet Lynne (an individual) located at Matamata, Matamata postcode 3400. The Businesscheck data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 23 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Lynne Wagstaff
Matamata, Matamata, 3400
Address used since 13 Jul 2023
Matamata, Matamata, 3400
Address used since 27 May 2010 |
Director | 04 Dec 1996 - current |
|
David George Harris
Matamata, Matamata, 3400
Address used since 27 May 2010 |
Director | 04 Dec 1996 - 03 May 2019 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 25 Nov 1996 |
Director | 25 Nov 1996 - 04 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Physical & registered | 11 Apr 2008 - 23 May 2019 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Physical & registered | 29 May 2005 - 11 Apr 2008 |
| Diprose Miller Limited, Whitaker Street, Te Aroha | Registered | 13 Apr 2000 - 29 May 2005 |
| 21-29 Broderick Raod, Johnsonville, Wellington | Registered | 11 Apr 2000 - 13 Apr 2000 |
| Diprose Miller, Whitaker Street, Te Aroha | Registered | 04 Jun 1998 - 11 Apr 2000 |
| 21-29 Broderick Raod, Johnsonville, Wellington | Physical | 11 May 1998 - 11 May 1998 |
| C/-diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical | 11 May 1998 - 29 May 2005 |
| 21-29 Broderick Raod, Johnsonville, Wellington | Registered | 24 Dec 1996 - 04 Jun 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Janet Lynne Individual |
Matamata Matamata 3400 |
25 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, David George Individual |
Matamata Matamata 3400 |
25 Nov 1996 - 19 Jan 2023 |
Location
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Robinsons Nursery Limited 19 Victoria Street |
|
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|
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|
Waikato Shrink Wrap Limited 19 Victoria Street |
|
Rone Enterprises Limited 19 Victoria Street |
|
G J Bloodstock Limited 19 Victoria Street |