Manana Properties Limited, a registered company, was registered on 21 Oct 1996. 9429038215278 is the NZBN it was issued. The company has been run by 3 directors: Roger Albert Harvey - an active director whose contract began on 21 Oct 1996,
Christopher Douglas Kennings - an active director whose contract began on 21 Oct 1996,
Graeme Howard Ridler - an inactive director whose contract began on 21 Oct 1996 and was terminated on 10 Sep 2020.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Park Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
Manana Properties Limited had been using 53 View Road, Campbells Bay, Auckland as their registered address up to 09 Feb 2010.
A total of 600 shares are allotted to 6 shareholders (3 groups). The first group includes 200 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 200 shares (33.33 per cent). Lastly there is the 3rd share allotment (200 shares 33.33 per cent) made up of 3 entities.
Previous addresses
Address: 53 View Road, Campbells Bay, Auckland
Registered address used from 11 Apr 2000 to 09 Feb 2010
Address: 53 View Road, Campbells Bay, Auckland
Physical address used from 21 Oct 1996 to 09 Feb 2010
Basic Financial info
Total number of Shares: 600
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Ridler, Anna Marshal |
Milford Auckland 0620 New Zealand |
15 Mar 2021 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Kennings, Pennie |
Milford Auckland 0620 New Zealand |
23 Nov 2021 - |
Individual | Kennings, Christopher Douglas |
Milford Auckland |
21 Oct 1996 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Harvey, Nicholas Albert |
Narrow Neck Auckland 0622 New Zealand |
23 Nov 2021 - |
Individual | Harvey, Mara |
Takapuna Auckland 0622 New Zealand |
23 Nov 2021 - |
Individual | Harvey, Kirsten Marija |
Devonport Auckland 0624 New Zealand |
23 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Roger Albert |
Takapuna North Shore City 0622 New Zealand |
21 Oct 1996 - 15 Mar 2021 |
Individual | Harvey, Roger Albert |
Takapuna North Shore City 0622 New Zealand |
21 Oct 1996 - 15 Mar 2021 |
Individual | Harvey, Roger Albert |
Takapuna North Shore City 0622 New Zealand |
21 Oct 1996 - 15 Mar 2021 |
Individual | Mcelroy, Shane Michael |
Remuera Auckland New Zealand |
21 Oct 1996 - 27 Jul 2018 |
Individual | Harvey, Roger Albert |
Takapuna North Shore City 0622 New Zealand |
21 Oct 1996 - 15 Mar 2021 |
Individual | Harvey, Roger Albert |
Takapuna North Shore City 0622 New Zealand |
21 Oct 1996 - 15 Mar 2021 |
Individual | Ridler, Graeme Howard |
Milford Auckland 0620 New Zealand |
21 Oct 1996 - 15 Mar 2021 |
Individual | Ridler, Graeme Howard |
Milford Auckland 0620 New Zealand |
21 Oct 1996 - 15 Mar 2021 |
Roger Albert Harvey - Director
Appointment date: 21 Oct 1996
Address: Takapuna, North Shore City 0622, 0622 New Zealand
Address used since 05 Oct 2015
Christopher Douglas Kennings - Director
Appointment date: 21 Oct 1996
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Oct 1996
Graeme Howard Ridler - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 10 Sep 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 May 2018
Address: Rd3 Albany, Auckland, 0793 New Zealand
Address used since 01 Dec 2015
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