Shortcuts

Manzana Jacks Limited

Type: NZ Limited Company (Ltd)
9429035855262
NZBN
1359281
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered address used since 25 Mar 2014
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 06 Dec 2022

Manzana Jacks Limited, a registered company, was registered on 30 Jul 2003. 9429035855262 is the business number it was issued. The company has been supervised by 2 directors: Malcolm John Satherley - an active director whose contract began on 30 Jul 2003,
Kathryn Ann Satherley - an inactive director whose contract began on 30 Jul 2003 and was terminated on 01 Nov 2016.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Manzana Jacks Limited had been using 86 Station Street, Napier South, Napier as their registered address until 25 Mar 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Dec 2013 to 25 Mar 2014

Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 18 Nov 2010 to 12 Dec 2013

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 30 Oct 2009 to 18 Nov 2010

Address #4: Bdo Spicers, 86 Station Street, Napier

Physical & registered address used from 27 Nov 2008 to 30 Oct 2009

Address #5: Nesbitt Scott & Williams, Chartered Accountants, 90 Station Street, Napier

Registered & physical address used from 30 Jul 2003 to 27 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Satherley, Kathryn Ann Rd 2
Clive
4172
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Satherley, Malcolm John Rd 2
Clive
4172
New Zealand
Directors

Malcolm John Satherley - Director

Appointment date: 30 Jul 2003

Address: Rd 2, Clive, 4172 New Zealand

Address used since 07 Sep 2017

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 22 Oct 2009


Kathryn Ann Satherley - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 01 Nov 2016

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 22 Oct 2009

Nearby companies

The Huddy Beakle Company Limited
43 Carlyle St

Animal Innovations Limited
43 Carlyle Street

Helidrill Services Limited
43 Carlyle Street

Zoido Limited
43 Carlyle Street

Three Doors Up Limited
43 Carlyle Street

Approved Car Finance Limited
43 Carlyle Street