Manor Securities Limited, a registered company, was launched on 04 Sep 1992. 9429038938917 is the number it was issued. The company has been run by 4 directors: Glenys Joan Fava - an active director whose contract started on 25 Sep 1992,
Herman Alfred Anthony Fava - an active director whose contract started on 25 Sep 1992,
Carolyn Ward Melville - an inactive director whose contract started on 31 Aug 1992 and was terminated on 25 Sep 1992,
Garth Osmond Melville - an inactive director whose contract started on 31 Aug 1992 and was terminated on 25 Sep 1992.
Updated on 15 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Flat 2B, 89 Halsey Street, Auckland Central, Auckland, 1010 (registered address),
Flat 2B, 89 Halsey Street, Auckland Central, Auckland, 1010 (service address),
123B Dominion Road, Mount Eden, Auckland, 1024 (physical address).
Manor Securities Limited had been using 75B Boston Road, Mount Eden, Grafton as their registered address up until 16 Apr 2024.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 75b Boston Road, Mount Eden, Grafton, 1023 New Zealand
Registered & service address used from 15 Apr 2024 to 16 Apr 2024
Address #2: 83 Grafton Road, Grafton, Auckland
Registered address used from 06 Aug 2001 to 06 Aug 2001
Address #3: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 06 Aug 2001 to 15 Apr 2024
Address #4: Ground Floor, 83 Grafton Road, Auckland
Physical address used from 06 Aug 2001 to 06 Aug 2001
Address #5: 83 Grafton Road, Grafton, Auckland
Physical address used from 01 Jul 1997 to 06 Aug 2001
Address #6: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered address used from 19 Oct 1992 to 06 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Glenjo Investments Limited Shareholder NZBN: 9429039169884 |
Mount Eden Auckland |
27 Apr 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Hermal Investments Limited Shareholder NZBN: 9429039169785 |
Mount Eden Auckland |
27 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Fava, Herman Alfred Anthony |
Auckland 1010 New Zealand |
11 Jun 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Fava, Glenys Joan |
Auckland 1010 New Zealand |
11 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Micron Alarm Supplies Limited Shareholder NZBN: 9429039129673 Company Number: 500964 |
27 Apr 2004 - 27 Apr 2004 | |
Entity | Micron Alarm Supplies Limited Shareholder NZBN: 9429039129673 Company Number: 500964 |
27 Apr 2004 - 27 Apr 2004 | |
Individual | Fava, Herman Alfred Anthony |
Kohimarama Auckland |
27 Apr 2004 - 27 Jun 2010 |
Glenys Joan Fava - Director
Appointment date: 25 Sep 1992
Address: Auckland, 1010 New Zealand
Address used since 07 Mar 2011
Herman Alfred Anthony Fava - Director
Appointment date: 25 Sep 1992
Address: Auckland, 1010 New Zealand
Address used since 07 Mar 2011
Carolyn Ward Melville - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 25 Sep 1992
Address: Johnsonville, Wellington,
Address used since 31 Aug 1992
Garth Osmond Melville - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 25 Sep 1992
Address: Johnsonville, Wellington,
Address used since 31 Aug 1992
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