East Cape Manuka Company Limited (issued an NZ business identifier of 9429037825799) was started on 07 Jul 1998. 2 addresses are currently in use by the company: 4464 Te Araroa Road, Te Araroa, East Cape (type: registered, physical). 4464 Te Araroa Road, Te Araroa, East Cape had been their registered address, up to 13 Apr 2000. East Cape Manuka Company Limited used other aliases, namely: East Cape Manuka Oil Limited from 07 Jul 1998 to 01 Feb 2000. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Tairawhiti Pharmaceuticals Limited (an entity) located at Te Araroa, East Cape. The Businesscheck database was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
4464 Te Araroa Road, Te Araroa, East Cape | Service & physical | 08 Jul 1998 |
4464 Te Araroa Road, Te Araroa, East Cape | Registered | 13 Apr 2000 |
Name and Address | Role | Period |
---|---|---|
Mark Andrew Kerr
Rd 1, Tikitiki, 4087
Address used since 02 Feb 2015 |
Director | 07 Jul 1998 - current |
Pierre Renaud Henare
Hicks Bay, Ruatoria, 4087
Address used since 12 Feb 2016 |
Director | 07 Jul 1998 - current |
Sydney Clarke
Gisborne, 4010
Address used since 12 Feb 2016 |
Director | 07 Jul 1998 - current |
Peter Heathcote Jackman
Rd 1, Gisborne, 4071
Address used since 15 Feb 2010 |
Director | 15 Nov 2002 - current |
Michael Graeme Smith
R D 2, Gisborne,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 15 Nov 2002 |
Kelvin Thomas Sanderson
Petone, Lower Hutt,
Address used since 07 Jul 1998 |
Director | 07 Jul 1998 - 21 Feb 2001 |
Arnold Solomons
Road, Waikanae,
Address used since 07 Jul 1998 |
Director | 07 Jul 1998 - 31 Mar 2000 |
Previous address | Type | Period |
---|---|---|
4464 Te Araroa Road, Te Araroa, East Cape | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Tairawhiti Pharmaceuticals Limited Shareholder NZBN: 9429039107534 Entity (NZ Limited Company) |
Te Araroa East Cape |
07 Jul 1998 - current |
Effective Date | 21 Jul 1991 |
Name | Tairawhiti Pharmaceuticals Limited |
Type | Ltd |
Ultimate Holding Company Number | 507068 |
Country of origin | NZ |
Natural Solutions Limited 4464 Te Araroa Road |
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Tairawhiti Pharmaceuticals Limited 4464 Te Araroa Road |
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Lizzie Maumoko Mill Trust Main Road |
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Matakaoa 3,000 Trust 3 Wiira Street |
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Tokararangi Sports Club (incorporated) Pohutu Road |