General information

Mangaone Manuka Limited

Type: NZ Limited Company (Ltd)
9429041189702
New Zealand Business Number
5054040
Company Number
Registered
Company Status
A051060 - Silviculture (excluding Tree Cutting And Felling)
Industry classification codes with description

Mangaone Manuka Limited (issued an NZ business identifier of 9429041189702) was incorporated on 14 Apr 2014. 2 addresses are currently in use by the company: 357 High Street, Hawera, Hawera, 4610 (type: registered, service). 67 High Street, Hawera, Hawera had been their registered address, until 22 Mar 2023. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Walker, Matthew James (an individual) located at Silverdale, Silverdale postcode 0932,
Walker, Helen Ray (an individual) located at Hawera, Hawera postcode 4610,
Walker, Simon Peter (a director) located at Palmerston North, Palmerston North postcode 4414. In the second group, a total of 2 shareholders hold 4 per cent of all shares (4 shares); it includes
Walker, Jonathan Mark (an individual) - located at Westown, New Plymouth,
Walker, Sophie Dominique (a director) - located at Westown, New Plymouth. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Walker, Simon Peter, located at Palmerston North, Palmerston North (a director). "Silviculture (excluding tree cutting and felling)" (business classification A051060) is the classification the Australian Bureau of Statistics issued Mangaone Manuka Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
67 High Street, Hawera, Hawera, 4610 Physical 14 Apr 2014
357 High Street, Hawera, Hawera, 4610 Registered & service 22 Mar 2023
Directors
Name and Address Role Period
Sophie Dominique Walker
Westown, New Plymouth, 4310
Address used since 14 Apr 2014
Director 14 Apr 2014 - current
Neil Walker
Hawera, Hawera, 4610
Address used since 15 Dec 2020
Hawera, Hawera, 4610
Address used since 14 Apr 2014
Director 14 Apr 2014 - current
Jonathan Mark Walker
Westown, New Plymouth, 4310
Address used since 07 Sep 2016
Director 07 Sep 2016 - current
Simon Peter Walker
Palmerston North, Palmerston North, 4414
Address used since 23 Apr 2021
Hawera, Hawera, 4610
Address used since 15 Dec 2020
Hawera, Hawera, 4610
Address used since 07 Sep 2016
Director 07 Sep 2016 - current
Richard Coe
Rd 17, Wanganui, 4587
Address used since 14 Apr 2014
Director 14 Apr 2014 - 10 Mar 2016
Kellie Coe
Rd 17, Wanganui, 4587
Address used since 14 Apr 2014
Director 14 Apr 2014 - 10 Mar 2016
Addresses
Previous address Type Period
67 High Street, Hawera, Hawera, 4610 Registered & service 14 Apr 2014 - 22 Mar 2023
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Walker, Matthew James
Individual
Silverdale
Silverdale
0932
20 Jun 2022 - current
Walker, Helen Ray
Individual
Hawera
Hawera
4610
20 Jun 2022 - current
Walker, Simon Peter
Director
Palmerston North
Palmerston North
4414
14 Sep 2016 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Walker, Jonathan Mark
Individual
Westown
New Plymouth
4310
14 Apr 2014 - current
Walker, Sophie Dominique
Director
Westown
New Plymouth
4310
14 Apr 2014 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Walker, Simon Peter
Director
Palmerston North
Palmerston North
4414
14 Sep 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Walker, Sophie Dominique
Director
Westown
New Plymouth
4310
14 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Coe, Richard
Individual
Rd 17
Wanganui
4587
14 Apr 2014 - 22 Mar 2016
Taumaha Trustee Limited
Shareholder NZBN: 9429031821315
Company Number: 2346402
Entity
Hawera
Hawera
4610
20 Jun 2022 - 22 Sep 2023
Nukuhau Carbon Limited
Shareholder NZBN: 9429032491111
Company Number: 2187742
Entity
Hawera
14 Apr 2014 - 26 Aug 2022
Nukuhau Carbon Limited
Shareholder NZBN: 9429032491111
Company Number: 2187742
Entity
Hawera
14 Apr 2014 - 26 Aug 2022
Nukuhau Carbon Limited
Shareholder NZBN: 9429032491111
Company Number: 2187742
Entity
Hawera
14 Apr 2014 - 26 Aug 2022
Walker, Neil
Director
Hawera
Hawera
4610
14 Apr 2014 - 26 Aug 2022
Walker, Neil
Director
Hawera
Hawera
4610
14 Apr 2014 - 26 Aug 2022
Walker, Neil
Director
Hawera
Hawera
4610
14 Apr 2014 - 26 Aug 2022
Coe, Kellie
Individual
Rd 17
Wanganui
4587
14 Apr 2014 - 22 Mar 2016
Kellie Coe
Director
Rd 17
Wanganui
4587
14 Apr 2014 - 22 Mar 2016
Richard Coe
Director
Rd 17
Wanganui
4587
14 Apr 2014 - 22 Mar 2016
Location
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