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Manuel Holdings Limited

Type: NZ Limited Company (Ltd)
9429037580698
NZBN
960565
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bealey Trustee 13 Limited
Shareholder NZBN: 9429041985830
Christchurch Central
Christchurch
8013
New Zealand
Individual Mcneill, Sally Anne Bryndwr
Christchurch
8052
New Zealand
Individual Mcneill, John Patrick Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcneill, John Patrick Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcneill, Sally Anne Bryndwr
Christchurch
8052
New Zealand
Directors

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

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