General information
Manuka Nominees Limited
Type: NZ Limited Company (Ltd)9429038395529
New Zealand Business Number
703746
Company Number
Registered
Company Status
Manuka Nominees Limited (issued a business number of 9429038395529) was started on 22 Nov 1995. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their registered address, until 16 Jul 2020. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100% of shares), namely:
Mcphee, Lynn Marion (an individual) located at Wharewaka, Taupo postcode 3330. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Marion Mcphee
Wharewaka, Taupo, 3330
Address used since 14 Jun 2022
Wharewaka, Taupo, 3330
Address used since 08 Nov 2017
Wharewaka, Taupo, 3330
Address used since 27 Jun 2017
Taupo, 3330
Address used since 21 Jun 2016 |
Director | 22 Nov 1995 - current |
|
Gavin John Mcphee
Taupo,
Address used since 22 Nov 1995 |
Director | 22 Nov 1995 - 17 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 05 Jul 2017 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 May 2017 - 05 Jul 2017 |
| 38 Pokaka Crescent, Wharewaka, Taupo, 3330 | Physical & registered | 29 Jun 2016 - 24 May 2017 |
| 47 Pataka Road, Taupo, 3330 | Physical & registered | 05 Jul 2007 - 29 Jun 2016 |
| 47 Pataka Road, Taupo | Registered & physical | 05 Jul 2006 - 05 Jul 2007 |
| 59 Taylor Street, Cambridge | Registered & physical | 11 Aug 2003 - 05 Jul 2006 |
| 47 Pataka Road, Taupo | Physical | 02 Jul 2001 - 11 Aug 2003 |
| 5a Henry Hill Road, Taupo | Registered | 02 Jul 2001 - 11 Aug 2003 |
| 5a Henry Hill Road, Taupo | Physical | 02 Jul 2001 - 02 Jul 2001 |
| 10 Manuka Street, Taupo | Registered & physical | 16 Jun 2000 - 02 Jul 2001 |
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Lynn Marion Individual |
Wharewaka Taupo 3330 |
22 Nov 1995 - current |
Location
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