Manuka Heights Limited
Type: NZ Limited Company (Ltd)Manuka Heights Limited (issued a New Zealand Business Number of 9429041334980) was started on 06 Aug 2014. 2 addresses are in use by the company: Level 21, 191 Queen Street, Auckland, 1010 (type: physical, registered). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up until 27 Nov 2020. Manuka Heights Limited used other aliases, namely: Windust Trustee Company Limited from 15 Jul 2014 to 24 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Windust, Daryl Robert (a director) located at Hikurangi postcode 0182. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Windust, Marilyn Helen (a director) - located at Hikurangi. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Manuka Heights Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 27 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daryl Robert Windust
Hikurangi, 0182
Address used since 10 Mar 2022
Paihia, Paihia, 0200
Address used since 28 Jun 2021
Paihia, Bay Of Islands, 0271
Address used since 06 Aug 2014
Paihia, Bay Of Islands Northland, 0200
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
|
Marilyn Helen Windust
Hikurangi, 0182
Address used since 10 Mar 2022
Paihia, Bay Of Islands Northland, 0200
Address used since 28 Jun 2021
Paihia, Bay Of Islands Northland, 0200
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Registered & physical | 29 Jan 2018 - 27 Nov 2020 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 10 Dec 2015 - 29 Jan 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 06 Aug 2014 - 10 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windust, Daryl Robert Director |
Hikurangi 0182 |
06 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windust, Marilyn Helen Director |
Hikurangi 0182 |
06 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustee Admin No2 Limited Shareholder NZBN: 9429030165625 Company Number: 4513939 Entity |
06 Aug 2014 - 19 Mar 2017 | |
|
Corporate Trustee Admin No2 Limited Shareholder NZBN: 9429030165625 Company Number: 4513939 Entity |
06 Aug 2014 - 19 Mar 2017 |
 |
D & D Mcgee Limited 13th Floor, 92 Albert Street |
|
Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
|
New Zealand Employees Superannuation Institute Box 1522 |
|
Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
|
Malakula Medical Relief Trust C/- Simpson Grierson |
|
Total Hospitality Consultants Limited Shop C, 22 Durham Street West |
|
Fh Lj Fortune Trustee Limited Mezzanine Floor, 27 To 35 Victoria Street West |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
Hatton Trustee Services Limited Level 4, 21 Queen Street |
|
Manahau Properties Limited Level 29, 188 Quay Street |
|
Kc Farms Trustee Limited Level 14, 41 Shortland Street |
|
Moore Park Trustee Limited 126 Vincent Street, Level 10 |