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Manor Securities Limited

Type: NZ Limited Company (Ltd)
9429038938917
NZBN
559553
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 06 Aug 2001
Flat 2b, 89 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 16 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Glenjo Investments Limited
Shareholder NZBN: 9429039169884
Mount Eden
Auckland
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Hermal Investments Limited
Shareholder NZBN: 9429039169785
Mount Eden
Auckland
Shares Allocation #3 Number of Shares: 1
Director Fava, Herman Alfred Anthony Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Fava, Glenys Joan Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Micron Alarm Supplies Limited
Shareholder NZBN: 9429039129673
Company Number: 500964
Entity Micron Alarm Supplies Limited
Shareholder NZBN: 9429039129673
Company Number: 500964
Individual Fava, Herman Alfred Anthony Kohimarama
Auckland
Directors

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