Manon Developments Limited, a registered company, was started on 06 Jun 2013. 9429030199491 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been managed by 1 director, named Graham Barry Malins - an active director whose contract started on 06 Jun 2013.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Manon Developments Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address up until 16 Jun 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Jun 2015 to 16 Jun 2016
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 04 Jun 2015 to 30 Jun 2015
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jun 2013 to 04 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | H. Road Trustees Limited Shareholder NZBN: 9429041511749 |
Takapuna Auckland 0622 New Zealand |
09 Jun 2016 - |
Individual | Malins, Julie Ann |
Greenhithe Auckland 0632 New Zealand |
06 Jun 2013 - |
Individual | Malins, Graham Barry |
Greenhithe Auckland 0632 New Zealand |
06 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Malins, Graham Barry |
Greenhithe Auckland 0632 New Zealand |
06 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Malins, Julie Ann |
Greenhithe Auckland 0632 New Zealand |
06 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Philip Stephen |
Auckland Central Auckland 1010 New Zealand |
06 Jun 2013 - 09 Jun 2016 |
Graham Barry Malins - Director
Appointment date: 06 Jun 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 May 2014
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