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Manor Enterprises (2005) Limited

Type: NZ Limited Company (Ltd)
9429034520086
NZBN
1701226
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Suite 2, 29a Picton Street
Howick
Auckland 2145
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Aug 2011
Suite 2, 29a Picton Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 02 Sep 2011
Po Box 17018
Greenlane
Auckland 1546
New Zealand
Postal address used since 11 Aug 2020

Manor Enterprises (2005) Limited, a registered company, was registered on 23 Sep 2005. 9429034520086 is the business number it was issued. "Motel operation" (ANZSIC H440045) is how the company has been categorised. This company has been managed by 2 directors: Wendy Joan Ranson - an active director whose contract began on 23 Sep 2005,
Peter Stuart Ranson - an active director whose contract began on 23 Sep 2005.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 17018, Greenlane, Auckland, 1546 (category: postal, office).
Manor Enterprises (2005) Limited had been using 49 John Street, Whangarei as their physical address up until 02 Sep 2011.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 353 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 11 Aug 2020

Principal place of activity

353 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 49 John Street, Whangarei New Zealand

Physical & registered address used from 08 Oct 2007 to 02 Sep 2011

Address #2: 24 Rust Avenue, Whangarei

Registered & physical address used from 23 Sep 2005 to 08 Oct 2007

Contact info
64 09 5712167
11 Aug 2020 Phone
greenlanemanor@gmail.com
11 Aug 2020 All Enquiries
wendyranson@gmail.com
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.greenlanemanor.co.nz
11 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Ranson, Wendy Joan Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Ranson, Peter Stuart Ellerslie
Auckland
1051
New Zealand
Directors

Wendy Joan Ranson - Director

Appointment date: 23 Sep 2005

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 11 Aug 2020

Address: 353 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Aug 2012


Peter Stuart Ranson - Director

Appointment date: 23 Sep 2005

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 11 Aug 2020

Address: 353 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Aug 2012

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