General information

Manuka Heights Farms Limited

Type: NZ Limited Company (Ltd)
9429038458422
New Zealand Business Number
683482
Company Number
Registered
Company Status

Manuka Heights Farms Limited (NZBN 9429038458422) was started on 29 Jun 1995. 2 addresses are currently in use by the company: 9 Ralston Road, Allanton, Mosgiel, 9092 (type: physical, registered). Ralston Road, Allanton, Mosgiel had been their physical address, up to 27 Jan 2020. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (2.5 per cent of shares), namely:
Thomson, Amberley Marie (an individual) located at Allanton, Mosgiel. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 250 shares); it includes
Thomson, Hayden Ross (an individual) - located at Allanton, Mosgiel. The third group of shareholders, share allocation (4750 shares, 47.5%) belongs to 1 entity, namely:
Thomson, Murray Ross, located at Allanton, Mosgiel (an individual). The Businesscheck information was updated on 09 May 2025.

Current address Type Used since
9 Ralston Road, Allanton, Mosgiel, 9092 Physical & registered & service 27 Jan 2020
Directors
Name and Address Role Period
Murray Ross Thomson
Allanton, Dunedin, 9054
Address used since 24 Feb 2016
Director 29 Jun 1995 - current
Cindy Marie Thomson
Allanton, Dunedin, 9054
Address used since 24 Feb 2016
Director 29 Jun 1995 - current
Addresses
Previous address Type Period
Ralston Road, Allanton, Mosgiel, 9092 Physical 20 Feb 2015 - 27 Jan 2020
C/-jw Smeaton Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Physical 02 Mar 2012 - 20 Feb 2015
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 02 Mar 2012 - 27 Jan 2020
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin 9054 Registered & physical 16 Mar 2009 - 02 Mar 2012
C/- J W Smeaton & Co, 1st Floor, Consultancy House, 7 Bond Street, Dunedin Physical 21 Mar 2000 - 16 Mar 2009
J W Smeaton & Co, Cargill House, 123 Princes Street, Dunedin Registered 21 Mar 2000 - 16 Mar 2009
J W Smeaton & Co, Cargill House, 123 Princes Street, Dunedin Physical 21 Mar 2000 - 21 Mar 2000
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Thomson, Amberley Marie
Individual
Allanton
Mosgiel
29 Jun 1995 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Thomson, Hayden Ross
Individual
Allanton
Mosgiel
29 Jun 1995 - current
Shares Allocation #3 Number of Shares: 4750
Shareholder Name Address Period
Thomson, Murray Ross
Individual
Allanton
Mosgiel
29 Jun 1995 - current
Shares Allocation #4 Number of Shares: 4750
Shareholder Name Address Period
Thomson, Cindy Marie
Individual
Allanton
Mosgiel
29 Jun 1995 - current
Location
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