Manzana Jacks Limited, a registered company, was registered on 30 Jul 2003. 9429035855262 is the business number it was issued. The company has been supervised by 2 directors: Malcolm John Satherley - an active director whose contract began on 30 Jul 2003,
Kathryn Ann Satherley - an inactive director whose contract began on 30 Jul 2003 and was terminated on 01 Nov 2016.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Manzana Jacks Limited had been using 86 Station Street, Napier South, Napier as their registered address until 25 Mar 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Dec 2013 to 25 Mar 2014
Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 18 Nov 2010 to 12 Dec 2013
Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 30 Oct 2009 to 18 Nov 2010
Address #4: Bdo Spicers, 86 Station Street, Napier
Physical & registered address used from 27 Nov 2008 to 30 Oct 2009
Address #5: Nesbitt Scott & Williams, Chartered Accountants, 90 Station Street, Napier
Registered & physical address used from 30 Jul 2003 to 27 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Satherley, Kathryn Ann |
Rd 2 Clive 4172 New Zealand |
30 Jul 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Satherley, Malcolm John |
Rd 2 Clive 4172 New Zealand |
30 Jul 2003 - |
Malcolm John Satherley - Director
Appointment date: 30 Jul 2003
Address: Rd 2, Clive, 4172 New Zealand
Address used since 07 Sep 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Oct 2009
Kathryn Ann Satherley - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 01 Nov 2016
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Oct 2009
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