General information

Manuka NZ Limited

Type: NZ Limited Company (Ltd)
9429041747124
New Zealand Business Number
5698568
Company Number
Registered
Company Status
C189920 - Essential Oil Distilling
Industry classification codes with description

Manuka Nz Limited (issued an NZBN of 9429041747124) was registered on 25 May 2015. 2 addresses are currently in use by the company: 1047T Purangi Road, Rd 1, Whitianga, 3591 (type: physical, service). 1047Q Purangi Road, Cooks Beach, Whitianga had been their physical address, up until 28 Sep 2022. 800100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 208000 shares (26 per cent of shares), namely:
Thymble Farms Limited (an entity) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 73.99 per cent of all shares (exactly 592000 shares); it includes
Dacey, John Graham (an individual) - located at Rd 1, Whitianga. The 3rd group of shareholders, share allocation (74 shares, 0.01%) belongs to 1 entity, namely:
Dacey, John Graham, located at Rd 1, Whitianga (an individual). "Essential oil distilling" (business classification C189920) is the category the Australian Bureau of Statistics issued Manuka Nz Limited. The Businesscheck information was updated on 29 May 2025.

Current address Type Used since
1047t Purangi Road, Rd 1, Whitianga, 3591 Physical & service & registered 28 Sep 2022
Contact info
64 7 866 2559
Phone (Phone)
john@manuka-nz.com
Email
http://www.manuka-nz.com/
Website
Directors
Name and Address Role Period
John Graham Dacey
Rd 1, Whitianga, 3591
Address used since 20 Sep 2022
Cooks Beach, Whitianga, 3591
Address used since 01 Jun 2015
Director 01 Jun 2015 - current
David O'connor
Castor Bay, Auckland, 0620
Address used since 30 Aug 2016
Director 30 Aug 2016 - 23 Jun 2017
Stephen Barry Hutton
18 Eyre St, Whitianga, 3510
Address used since 25 May 2015
Director 25 May 2015 - 05 Oct 2015
Addresses
Principal place of activity
1047q Purangi Rd , Cooks Beach , Cooks Beach , 3591
Previous address Type Period
1047q Purangi Road, Cooks Beach, Whitianga, 3591 Physical & registered 19 Nov 2015 - 28 Sep 2022
Suite 1, 62 Albert Street, Whitianga, Whitianga, 3510 Registered & physical 25 May 2015 - 19 Nov 2015
Financial Data
Financial info
800100
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 208000
Shareholder Name Address Period
Thymble Farms Limited
Shareholder NZBN: 9429030421578
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
02 Sep 2016 - current
Shares Allocation #2 Number of Shares: 592000
Shareholder Name Address Period
Dacey, John Graham
Individual
Rd 1
Whitianga
3591
25 May 2015 - current
Shares Allocation #3 Number of Shares: 74
Shareholder Name Address Period
Dacey, John Graham
Individual
Rd 1
Whitianga
3591
25 May 2015 - current
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
O'connor, David
Individual
Castor Bay
Auckland
0620
02 Sep 2016 - current
David O'connor
Director
Castor Bay
Auckland
0620
02 Sep 2016 - current
Location
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