Manor Group Services Limited was incorporated on 13 Sep 2007 and issued an NZ business identifier of 9429033143743. The registered LTD company has been supervised by 6 directors: Roger Graham Craig - an active director whose contract started on 11 Sep 2018,
Martin Peter Craig - an active director whose contract started on 11 Sep 2018,
Lloyd Thomas Hugh Brewerton - an active director whose contract started on 11 Sep 2018,
Graham Leath Craig - an active director whose contract started on 11 Sep 2018,
Robyn Lois Chester - an inactive director whose contract started on 11 Sep 2018 and was terminated on 18 Oct 2019.
According to BizDb's data (last updated on 04 Apr 2024), this company registered 3 addresses: 151 Pillans Road, Otumoetai, Tauranga, 3110 (physical address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (registered address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (service address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (other address) among others.
Up to 02 Jul 2019, Manor Group Services Limited had been using 66 St John Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Manor Group Trustees Limited (an entity) located at Otumoetai, Tauranga postcode 3110.
Previous addresses
Address #1: 66 St John Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Oct 2015 to 02 Jul 2019
Address #2: 51a Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Aug 2014 to 09 Oct 2015
Address #3: C/-jk Hamilton, Level 5, Harrington House, Harrington Street New Zealand
Registered & physical address used from 13 Sep 2007 to 01 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Manor Group Trustees Limited Shareholder NZBN: 9429033618746 |
Otumoetai Tauranga 3110 New Zealand |
13 Sep 2007 - |
Roger Graham Craig - Director
Appointment date: 11 Sep 2018
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 11 Sep 2018
Martin Peter Craig - Director
Appointment date: 11 Sep 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Sep 2018
Lloyd Thomas Hugh Brewerton - Director
Appointment date: 11 Sep 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Sep 2018
Graham Leath Craig - Director
Appointment date: 11 Sep 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 11 Sep 2018
Robyn Lois Chester - Director (Inactive)
Appointment date: 11 Sep 2018
Termination date: 18 Oct 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Sep 2018
Joan Craig - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 03 Dec 2018
Address: Tauranga, 3110 New Zealand
Address used since 10 Feb 2016
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