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Manor Holdings Limited

Type: NZ Limited Company (Ltd)
9429030069916
NZBN
4636724
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Manor Holdings Limited was registered on 27 Sep 2013 and issued an NZBN of 9429030069916. The registered LTD company has been managed by 2 directors: Adam Wayne Smith - an active director whose contract began on 08 Oct 2013,
Wayne Rodney Smith - an inactive director whose contract began on 27 Sep 2013 and was terminated on 05 Nov 2013.
As stated in BizDb's information (last updated on 26 Mar 2024), this company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 30 Mar 2022, Manor Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Smith, Adam Wayne - located at Queenstown. Manor Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 31 Jan 2017 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 31 Jan 2017 to 01 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 27 Sep 2013 to 31 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Adam Wayne Queenstown
9300
New Zealand
Directors

Adam Wayne Smith - Director

Appointment date: 08 Oct 2013

Address: Queenstown, 9300 New Zealand

Address used since 20 Oct 2015


Wayne Rodney Smith - Director (Inactive)

Appointment date: 27 Sep 2013

Termination date: 05 Nov 2013

Address: Auckland, 2144 New Zealand

Address used since 27 Sep 2013

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