Manly Village Travel Limited, a registered company, was started on 05 Nov 1998. 9429037736354 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been categorised. The company has been run by 4 directors: Patricia Frances Ryder - an active director whose contract started on 05 Nov 1998,
Wade Stephen Ryder - an active director whose contract started on 05 Nov 1998,
Leonie Margarette Law - an inactive director whose contract started on 05 Nov 1998 and was terminated on 01 Apr 2007,
David Law - an inactive director whose contract started on 05 Nov 1998 and was terminated on 01 Apr 2007.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: Shop1, 54-56 Rawhiti Road, Manly Village,, Whangaparaoa Auckland, 0930 (physical address),
Shop1, 54-56 Rawhiti Road, Manly Village,, Whangaparaoa Auckland, 0930 (registered address),
Shop1, 54-56 Rawhiti Road, Manly Village,, Whangaparaoa Auckland, 0930 (service address),
Shop 1, 54-56 Rawhiti Road, Manly Village, Whangaparaoa, Auckland, 0930 (office address) among others.
Manly Village Travel Limited had been using Shop 4, Manly Palms, Manly Village, Rawhiti Road, Manly, Hibiscus Coast as their registered address until 15 Nov 2022.
A total of 54600 shares are allocated to 3 shareholders (3 groups). The first group consists of 54400 shares (99.63 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (0.18 per cent). Finally the 3rd share allocation (100 shares 0.18 per cent) made up of 1 entity.
Principal place of activity
Shop 1, 54-56 Rawhiti Road, Manly Village, Whangaparaoa, Auckland, 0930 New Zealand
Previous addresses
Address #1: Shop 4, Manly Palms, Manly Village, Rawhiti Road, Manly, Hibiscus Coast New Zealand
Registered address used from 03 Oct 2002 to 15 Nov 2022
Address #2: Shop 2, Manly Palms, Manly Village, Rawhiti Rd, Manly, Hibiscus Coast
Registered address used from 12 Apr 2000 to 03 Oct 2002
Address #3: Shop 2, Manly Palms, Manly Village, Rawhiti Rd, Manly, Hibiscus Coast
Physical address used from 06 Nov 1998 to 06 Nov 1998
Address #4: Shop 4, Manly Palms, Manly Village, Rawhiti Road, Manly, Hibiscus Coast New Zealand
Physical address used from 06 Nov 1998 to 06 Nov 1998
Basic Financial info
Total number of Shares: 54600
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54400 | |||
Entity (NZ Limited Company) | Ryder Holdings 2007 Limited Shareholder NZBN: 9429033169828 |
Newmarket Auckland 1023 New Zealand |
27 Jun 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ryder, Patricia Frances |
Tindalls Bay Auckland 0930 New Zealand |
05 Nov 1998 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Ryder, Wade Stephen |
Tindalls Bay Auckland 0930 New Zealand |
05 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Law, Leonie Margarette |
Manly Whangaparaoa |
05 Nov 1998 - 23 Aug 2007 |
Individual | Law, David |
Manly Whangaparaoa |
05 Nov 1998 - 23 Aug 2007 |
Patricia Frances Ryder - Director
Appointment date: 05 Nov 1998
Address: Tindalls Bay, Auckland, 0930 New Zealand
Address used since 29 Oct 2013
Wade Stephen Ryder - Director
Appointment date: 05 Nov 1998
Address: Tindalls Bay, Auckland, 0930 New Zealand
Address used since 29 Oct 2013
Leonie Margarette Law - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 01 Apr 2007
Address: Manly, Whangaparaoa,
Address used since 05 Nov 1998
David Law - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 01 Apr 2007
Address: Manly, Whangaparaoa,
Address used since 05 Nov 1998
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