General information

Manugen Limited

Type: NZ Limited Company (Ltd)
9429037374693
New Zealand Business Number
1013684
Company Number
Registered
Company Status
A030120 - A052963
Industry classification codes with description

Manugen Limited (issued a New Zealand Business Number of 9429037374693) was incorporated on 22 Feb 2000. 6 addresess are currently in use by the company: 21 Pahi Road, Paparoa, 0571 (type: postal, office). State Highway 12, Paparoa, Northland had been their physical address, up until 01 May 2018. Manugen Limited used other names, namely: Callas New Zealand Limited from 12 Jun 2009 to 05 Apr 2018, Pukekaroro Exotics Limited (22 Feb 2000 to 12 Jun 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wearmouth, Deborah Helen (an individual) located at Paparoa postcode 0571. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wearmouth, Andrew Thomas (an individual) - located at Paparoa. "A052963" (business classification A030120) is the classification the Australian Bureau of Statistics issued to Manugen Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
21 Pahi Road, Paparoa, 0571 Physical & registered & service 01 May 2018
21 Pahi Road, Paparoa, 0571 Postal & office & invoice & delivery 11 Apr 2019
Contact info
64 021 2209031
Phone (Phone)
andrew.w@kpn.co.nz
Email (business)
andrewwearmouth01@gmail.com
Email (business)
No website
Website
Directors
Name and Address Role Period
Deborah Helen Wearmouth
Paparoa, 0571
Address used since 20 Apr 2018
Paparoa, Northland, 0571
Address used since 14 May 2012
Director 22 Feb 2000 - current
Andrew Thomas Wearmouth
Paparoa, 0571
Address used since 20 Apr 2018
Paparoa, Northland, 0571
Address used since 14 May 2012
Director 22 Feb 2000 - current
Addresses
Principal place of activity
21 Pahi Road , Paparoa , 0571
Previous address Type Period
State Highway 12, Paparoa, Northland, 0571 Physical & registered 07 May 2013 - 01 May 2018
201 Paparoa Station Road, Paparoa, Northland, 0571 Physical & registered 22 May 2012 - 07 May 2013
201 Paparoa Station Road, Paparoa 0585, Northland Registered 11 Jun 2001 - 22 May 2012
Station Road, Paparoa 1240, Northland Registered 11 Jun 2001 - 11 Jun 2001
Station Road, Paparoa 1240, Northland Physical 01 Jun 2001 - 01 Jun 2001
201 Paparoa Station Road, Paparoa 0585, Northland Physical 01 Jun 2001 - 22 May 2012
Station Road, Paparoa 1240, Northland Registered 12 Apr 2000 - 11 Jun 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wearmouth, Deborah Helen
Individual
Paparoa
0571
22 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wearmouth, Andrew Thomas
Individual
Paparoa
0571
22 Feb 2000 - current
Location
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