BIOPLANT NZ LIMITED

IMPORTANT INFORMATION

Company number:	6948357
NZBN:	9429046927750
Status:	Registered
Date registered:	July 31, 2018
Entity type:	NZ Limited Company
Constitution:	No
Annual return:	July Last filed October 9, 2025
Companies Office:	View

Addresses

Postal address
Care of Anthony Manu, 65 Peninsula Road, Mangere, Auckland, 2022
Office/premises address
65 Peninsula Road, Mangere, Auckland, 2022
Delivery address
Care of Anthony Manu, 65 Peninsula Road, Mangere, Auckland, 2022
Registered Office
Care of Anthony Manu, 65 Peninsula Road, Mangere, Auckland, 2022
Address for service
Care of Anthony Manu, 65 Peninsula Road, Mangere, Auckland, 2022

EXTRA INFORMATION

Business classification:

D264010 Electricity energy sales operation

Trading name:

Bioplant NZ limited

Website:

None listed

Email addresses:

[email protected]

Phone numbers:

+64 21 02669047

GST number:

126499639

DIRECTORS

Anthony MANU

Appointed: July 31, 2018

Ilaisaane Minoneti MANU

Appointed: January 30, 2019

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

200,002,000 total shares

67.82%

(135,634,000 shares)

Anthony MANU

10.00%

(20,002,000 shares)

Ilaisaane Minoneti MANU

1.25%

(2,500,000 shares)

Tareta TAVAI

1.25%

(2,500,000 shares)

Morianna MANU-TUTAKI

1.25%

(2,500,000 shares)

Karina MATAORA

0.12%

(250,000 shares)

Willie GRIEG

2.50%

(5,000,000 shares)

Hora Mana DAVE

3.75%

(7,500,000 shares)

Phillip Michael FRANCKE

0.12%

(250,000 shares)

Kia Orana Punanga Reo Early Childhood Educational Trust

0.12%

(250,000 shares)

Ataera & Kellie Peyroux

0.25%

(500,000 shares)

Tamuta Tongiel MATAORA

0.12%

(250,000 shares)

Saia VEA

0.25%

(500,000 shares)

Tiki & Tungane Manu

0.50%

(1,000,000 shares)

Fitu AH-YOUNG

0.37%

(750,000 shares)

Epinisa Ben Albert Thomas MARSTERS

0.30%

(600,000 shares)

Scott SOUTHWOOD

0.02%

(50,000 shares)

Norman TALA'IMANU

0.02%

(50,000 shares)

Anaseini Lusitania FUA

0.42%

(850,000 shares)

John MCCULLOCH

0.10%

(200,000 shares)

Alexander And Sandra SMEATON

0.35%

(700,000 shares)

Justin SUMMERS

0.02%

(50,000 shares)

Tekura-i-oneroa TUAKEU

1.00%

(2,000,000 shares)

1971908 - MANA PACIFIC CONSULTANTS LIMITED

0.02%

(50,000 shares)

Fred TAIVAIRANGA

0.37%

(750,000 shares)

Arahu Aaron MARSTERS

0.12%

(250,000 shares)

James ETUALE

0.02%

(50,000 shares)

Valerie MAEVA

0.05%

(100,000 shares)

Miriama NEILSON

0.02%

(50,000 shares)

Kathleen AUKUSO

0.12%

(250,000 shares)

D T TAIVAIRANGA

0.02%

(50,000 shares)

James NIUA

0.02%

(50,000 shares)

Steven Mac TUTAKI

0.50%

(1,000,000 shares)

Joel FITZSIMMONS

2.25%

(4,500,000 shares)

James FITZSIMMONS Terrence and Michelle Wells

0.25%

(500,000 shares)

Terrence and Michelle Wells

0.04%

(80,000 shares)

Rd And Nm LEAN

0.35%

(700,000 shares)

The Francke Family Trust

0.10%

(200,000 shares)

Roy Makiroa And Maria HENRY

< 0.01%

(5,000 shares)

Tangi TUAKE

< 0.01%

(5,000 shares)

Rima NICHOLAS

0.02%

(50,000 shares)

Sunny MARSTERS

0.02%

(50,000 shares)

Allen M S MITIKULENA

0.02%

(50,000 shares)

Manea PUNA

0.02%

(50,000 shares)

Trent TUTAKI

0.02%

(50,000 shares)

Laniel Josephine Bunty RIMA

0.02%

(50,000 shares)

Calvin Michael KAKINO-RIMA

0.02%

(50,000 shares)

Calam Tarapi KAKINO-RIMA

0.02%

(50,000 shares)

Carry Me Quentin Samuel Louie KAKINO-RIMA

0.02%

(50,000 shares)

Nielson Temaruata Ngati NIELSON

0.25%

(500,000 shares)

4422719 - ENDEAVOUR SERVICES LIMITED

0.20%

(400,000 shares)

Scott SOUTHWOOD

0.05%

(100,000 shares)

Patricia Anne FORSBERG

0.05%

(100,000 shares)

Ryan And Aimee BURROWS

0.50%

(1,000,000 shares)

Faamau Kato MATTHES

0.25%

(500,000 shares)

Hughie Pitman Pty Ltd AFT Pitman Super Fund

0.02%

(50,000 shares)

Chantel Rani TAVAI

< 0.01%

(10,000 shares)

Jonathan WOODBRIDGE BUYS

0.05%

(100,000 shares)

J & J Greensill Pty Ltd ATF Beach Days Super Fund

0.25%

(500,000 shares)

Pat And Frances DOWNEY

0.02%

(50,000 shares)

Tereapii TUAKEU

Source: Companies Office