Manuel Holdings Limited was started on 24 May 1999 and issued a number of 9429037580698. The registered LTD company has been managed by 2 directors: Sally Anne Mcneill - an active director whose contract began on 24 May 1999,
John Patrick Mcneill - an active director whose contract began on 24 May 1999.
As stated in our database (last updated on 18 Apr 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up until 31 Mar 2017, Manuel Holdings Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Bealey Trustee 13 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mcneill, Sally Anne (an individual) located at Bryndwr, Christchurch postcode 8052,
Mcneill, John Patrick (an individual) located at Bryndwr, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcneill, John Patrick - located at Bryndwr, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcneill, Sally Anne, located at Bryndwr, Christchurch (an individual).
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 10 May 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Aug 2014 to 10 May 2016
Address: 5 Parkview Place, Christchurch 8041 New Zealand
Registered & physical address used from 22 Jun 2010 to 08 Aug 2014
Address: C/- Harman & Co, Barristers & Solicitors, 19th Floor, Price Waterhouse Building, 119 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 22 Jun 2010
Address: C/- Harman & Co, Barristers & Solicitors, 19th Floor, Price Waterhouse Building, 119 Armagh Street, Christchurch
Physical address used from 10 Mar 2000 to 10 Mar 2000
Address: C/- Harman & Co, Barristers & Solicitors, 19th Floor, Price Waterhouse Building, 119 Armagh Street, Christchurch
Registered address used from 10 Mar 2000 to 12 Apr 2000
Address: 5 Parkview Place, Christchurch
Physical address used from 10 Mar 2000 to 22 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bealey Trustee 13 Limited Shareholder NZBN: 9429041985830 |
Christchurch Central Christchurch 8013 New Zealand |
11 Mar 2019 - |
Individual | Mcneill, Sally Anne |
Bryndwr Christchurch 8052 New Zealand |
24 May 1999 - |
Individual | Mcneill, John Patrick |
Bryndwr Christchurch 8052 New Zealand |
24 May 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcneill, John Patrick |
Bryndwr Christchurch 8052 New Zealand |
24 May 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcneill, Sally Anne |
Bryndwr Christchurch 8052 New Zealand |
24 May 1999 - |
Sally Anne Mcneill - Director
Appointment date: 24 May 1999
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 29 Aug 2016
John Patrick Mcneill - Director
Appointment date: 24 May 1999
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 29 May 2017
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street