Shortcuts

Manor Group Property Managers Limited

Type: NZ Limited Company (Ltd)
9429033606569
NZBN
1909593
Company Number
Registered
Company Status
Current address
66 St John Street
Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 01 Oct 2015
151 Pillans Road
Otumoetai
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 May 2019
151 Pillans Road
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 May 2019

Manor Group Property Managers Limited, a registered company, was incorporated on 19 Feb 2007. 9429033606569 is the NZ business number it was issued. This company has been managed by 8 directors: Lloyd Thomas Hugh Brewerton - an active director whose contract began on 19 Feb 2007,
Martin Peter Craig - an active director whose contract began on 30 Mar 2009,
Graham Leath Craig - an active director whose contract began on 30 Mar 2009,
Roger Graham Craig - an active director whose contract began on 11 Sep 2018,
Robyn Lois Chester - an inactive director whose contract began on 30 Mar 2009 and was terminated on 18 Oct 2019.
Last updated on 29 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 151 Pillans Road, Otumoetai, Tauranga, 3110 (registered address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (physical address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (service address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (other address) among others.
Manor Group Property Managers Limited had been using 66 St John Street, Tauranga, Tauranga as their physical address up to 21 May 2019.
Previous names used by the company, as we found at BizDb, included: from 19 Feb 2007 to 30 Aug 2010 they were called Manor Group Developments Limited.
A single entity owns all company shares (exactly 100 shares) - Manor Group Services Limited - located at 3110, Otumoetai, Tauranga.

Addresses

Previous addresses

Address #1: 66 St John Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Oct 2015 to 21 May 2019

Address #2: 51a Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Aug 2014 to 09 Oct 2015

Address #3: C/-j K Hamilton, Level 5, Harrington House, Harrington Street, Tauranga New Zealand

Registered & physical address used from 19 Feb 2007 to 01 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Manor Group Services Limited
Shareholder NZBN: 9429033143743
Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Manor Group Trustees Limited
Shareholder NZBN: 9429033618746
Company Number: 1907321
Entity Manor Group Trustees Limited
Shareholder NZBN: 9429033618746
Company Number: 1907321
Directors

Lloyd Thomas Hugh Brewerton - Director

Appointment date: 19 Feb 2007

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Feb 2007


Martin Peter Craig - Director

Appointment date: 30 Mar 2009

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 30 Mar 2009


Graham Leath Craig - Director

Appointment date: 30 Mar 2009

Address: Matua, Tauranga, 3110 New Zealand

Address used since 28 May 2010


Roger Graham Craig - Director

Appointment date: 11 Sep 2018

Address: Rd 4, Aongatete, 3181 New Zealand

Address used since 11 Sep 2018


Robyn Lois Chester - Director (Inactive)

Appointment date: 30 Mar 2009

Termination date: 18 Oct 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 May 2010


Joan Craig - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 03 Dec 2018

Address: Tauranga, 3110 New Zealand

Address used since 01 Oct 2015


Roger Graham Craig - Director (Inactive)

Appointment date: 30 Mar 2009

Termination date: 23 Mar 2010

Address: Rd3 Oropi, Tauranga,

Address used since 30 Mar 2009


Adam Nicholas Roy Yates - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 19 Mar 2009

Address: R D 6 Te Puna, Tauranga,

Address used since 19 Feb 2007

Nearby companies

Tauranga Bathroom Warehouse Limited
59a St John Street

River Oaks Limited
Hobec House, 96 Cameron Road

Tauranga Rotary Trust
Holland Beckett Maltby

Tauranga Sport Fishing Club Incorporated
Holland Beckett Maltby

Hbt Melville Limited
525 Cameron Road

Kiwispout Nz Limited
Suite 1, 525 Cameron Road