Manuka Bach Limited
Type: NZ Limited Company (Ltd)Manuka Bach Limited (issued a New Zealand Business Number of 9429035021711) was started on 17 Dec 2004. 8 addresess are currently in use by the company: 123 Daniell Street, Newtown, Wellington, 6021 (type: postal, office). 123 Daniell Street, Newtown, Wellington had been their physical address, up until 07 May 2012. 60 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 30 shares (50 per cent of shares), namely:
Kemble Welch, Anna (an individual) located at Newtown, Wellington postcode 6021,
Hanley, Martin Cordmires (an individual) located at Newtown, Wellington postcode 6021. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 30 shares); it includes
Robyns, Sian Elizabeth (an individual) - located at Newtown, Wellington,
Mackay, Donald Murray (an individual) - located at Newtown, Wellington. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Daniell Street, Newtown, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Dec 2004 |
| 123 Daniell Street, Newtown, Wellington, 6021 | Physical & registered & service | 07 May 2012 |
| 123 Daniell Street, Newtown, Wellington, 6021 | Postal & office & delivery | 01 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Murray Mackay
Newtown, Wellington, 6021
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - current |
|
Sian Elizabeth Robyns
Newtown, Wellington, 6021
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - current |
|
Anna Kemble Welch
Newtown, Wellington, 6021
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - current |
|
Martin Cordmires Hanley
Newtown, Wellington, 6021
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - current |
|
Carolina Gartner
Plimmerton, Porirua, 5026
Address used since 07 Dec 2013 |
Director | 17 Dec 2004 - 23 Jun 2016 |
|
Brian Albert Hanley
Newtown, Wellington, 6021
Address used since 27 Apr 2012 |
Director | 17 Dec 2004 - 13 Apr 2013 |
|
Nigel Antony Oxley
York Bay, Lower Hutt, 5013
Address used since 28 Apr 2008 |
Director | 17 Dec 2004 - 27 Apr 2012 |
|
Ewen Robert Brown
Mount Victoria, Wellington, 6011
Address used since 01 Jun 2010 |
Director | 17 Dec 2004 - 21 Sep 2011 |
|
Judith Mary Keith-brown
Mount Victoria, Wellington, 6011
Address used since 01 Jun 2010 |
Director | 17 Dec 2004 - 21 Sep 2011 |
|
Fiona Marie Christeller
York Bay, Lower Hutt, 5013
Address used since 28 Apr 2008 |
Director | 17 Dec 2004 - 21 Sep 2011 |
| 123 Daniell Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 123 Daniell Street, Newtown, Wellington | Physical & registered | 17 Dec 2004 - 07 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemble Welch, Anna Individual |
Newtown Wellington 6021 |
17 Dec 2004 - current |
|
Hanley, Martin Cordmires Individual |
Newtown Wellington 6021 |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyns, Sian Elizabeth Individual |
Newtown Wellington 6021 |
17 Dec 2004 - current |
|
Mackay, Donald Murray Individual |
Newtown Wellington 6021 |
17 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanley, Brian Albert Individual |
Newtown Wellington 6021 |
17 Dec 2004 - 07 Dec 2013 |
|
Keith-brown, Judith Mary Individual |
Mt Victoria Wellington |
17 Dec 2004 - 27 Apr 2012 |
|
Christeller, Fiona Marie Individual |
York Bay Lower Hutt |
17 Dec 2004 - 27 Apr 2012 |
|
Brown, Ewen Robert Individual |
Mt Victoria Wellington |
17 Dec 2004 - 27 Apr 2012 |
|
Gartner, Carolina Individual |
Plimmerton Porirua 5026 |
17 Dec 2004 - 05 Apr 2017 |
|
Oxley, Nigel Antony Individual |
York Bay Lower Hutt |
17 Dec 2004 - 27 Apr 2012 |
 |
Eccentric Dragon Limited 123 Daniell Street |
|
Gower Family Office Limited Unit 1, 102 Daniell Street |
|
Columbus Charters Limited 102-112 Daniell Street |
|
Mountain Buggy Limited 102 -112 Daniell Street |
|
Phil & Teds Holdings Limited 102 -112 Daniell Street |
|
Bao Bao Limited 102 -112 Daniell Street |