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).
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
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 | Period |
---|---|---|---|
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 |
27 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Adam Wayne |
Queenstown 9300 New Zealand |
26 Apr 2016 - |
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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