Manor Group Investments Limited, a registered company, was incorporated on 19 Feb 2007. 9429033606484 is the NZ business number it was issued. The company has been supervised by 8 directors: Lloyd Thomas Hugh Brewerton - an active director whose contract started on 19 Feb 2007,
Graham Leath Craig - an active director whose contract started on 30 Mar 2009,
Martin Peter Craig - an active director whose contract started on 30 Mar 2009,
Roger Graham Craig - an active director whose contract started on 11 Sep 2018,
Robyn Lois Chester - an inactive director whose contract started on 30 Mar 2009 and was terminated on 18 Oct 2019.
Updated on 17 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 151 Pillans Road, Otumoetai, Tauranga, 3110 (registered address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (physical address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (service address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (other address) among others.
Manor Group Investments Limited had been using 66 St John Street, Tauranga, Tauranga as their registered address until 21 May 2019.
A single entity controls all company shares (exactly 100 shares) - Manor Group Services Limited - located at 3110, Otumoetai, Tauranga.
Previous addresses
Address #1: 66 St John Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Oct 2015 to 21 May 2019
Address #2: 51a Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 11 Aug 2014 to 09 Oct 2015
Address #3: 51a Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 01 Aug 2014 to 11 Aug 2014
Address #4: 51a Third Avenue, Tauranga, 3110 New Zealand
Physical address used from 12 Aug 2008 to 09 Oct 2015
Address #5: C/-j K Hamilton, Level 5 Harrington House, Harrington Street, Tauranga
Physical address used from 19 Feb 2007 to 12 Aug 2008
Address #6: C/-j K Hamilton, Level 5 Harrington House, Harrington Street, Tauranga New Zealand
Registered address used from 19 Feb 2007 to 01 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Manor Group Services Limited Shareholder NZBN: 9429033143743 |
Otumoetai Tauranga 3110 New Zealand |
28 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manor Group Trustees Limited Shareholder NZBN: 9429033618746 Company Number: 1907321 |
19 Feb 2007 - 28 May 2014 | |
| Entity | Manor Group Trustees Limited Shareholder NZBN: 9429033618746 Company Number: 1907321 |
19 Feb 2007 - 28 May 2014 |
Lloyd Thomas Hugh Brewerton - Director
Appointment date: 19 Feb 2007
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Feb 2007
Graham Leath Craig - Director
Appointment date: 30 Mar 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 28 May 2010
Martin Peter Craig - Director
Appointment date: 30 Mar 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 May 2010
Roger Graham Craig - Director
Appointment date: 11 Sep 2018
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 11 Sep 2018
Robyn Lois Chester - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 18 Oct 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 28 May 2010
Joan Craig - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 03 Dec 2018
Address: Tauranga, 3110 New Zealand
Address used since 01 Oct 2015
Roger Graham Craig - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 23 Mar 2010
Address: Rd 3 Oropi, Tauranga,
Address used since 30 Mar 2009
Adam Nicholas Roy Yates - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 19 Mar 2009
Address: R D 6 Te Puna, Tauranga,
Address used since 19 Feb 2007
Tauranga Bathroom Warehouse Limited
59a St John Street
River Oaks Limited
Hobec House, 96 Cameron Road
Tauranga Rotary Trust
Holland Beckett Maltby
Tauranga Sport Fishing Club Incorporated
Holland Beckett Maltby
Hbt Melville Limited
525 Cameron Road
Kiwispout Nz Limited
Suite 1, 525 Cameron Road