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Manly Village Travel Limited

Type: NZ Limited Company (Ltd)
9429037736354
NZBN
931130
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
P O Box 109515
Newmarket
Auckland 1149
New Zealand
Postal address used since 27 Oct 2021
Shop 1, 54-56 Rawhiti Road
Manly Village, Whangaparaoa
Auckland 0930
New Zealand
Office & delivery address used since 27 Oct 2021
Shop1, 54-56 Rawhiti Road
Manly Village,
Whangaparaoa Auckland 0930
New Zealand
Physical & registered & service address used since 15 Nov 2022

Manly Village Travel Limited, a registered company, was started on 05 Nov 1998. 9429037736354 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been categorised. The company has been run by 4 directors: Patricia Frances Ryder - an active director whose contract started on 05 Nov 1998,
Wade Stephen Ryder - an active director whose contract started on 05 Nov 1998,
Leonie Margarette Law - an inactive director whose contract started on 05 Nov 1998 and was terminated on 01 Apr 2007,
David Law - an inactive director whose contract started on 05 Nov 1998 and was terminated on 01 Apr 2007.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: Shop1, 54-56 Rawhiti Road, Manly Village,, Whangaparaoa Auckland, 0930 (physical address),
Shop1, 54-56 Rawhiti Road, Manly Village,, Whangaparaoa Auckland, 0930 (registered address),
Shop1, 54-56 Rawhiti Road, Manly Village,, Whangaparaoa Auckland, 0930 (service address),
Shop 1, 54-56 Rawhiti Road, Manly Village, Whangaparaoa, Auckland, 0930 (office address) among others.
Manly Village Travel Limited had been using Shop 4, Manly Palms, Manly Village, Rawhiti Road, Manly, Hibiscus Coast as their registered address until 15 Nov 2022.
A total of 54600 shares are allocated to 3 shareholders (3 groups). The first group consists of 54400 shares (99.63 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (0.18 per cent). Finally the 3rd share allocation (100 shares 0.18 per cent) made up of 1 entity.

Addresses

Principal place of activity

Shop 1, 54-56 Rawhiti Road, Manly Village, Whangaparaoa, Auckland, 0930 New Zealand


Previous addresses

Address #1: Shop 4, Manly Palms, Manly Village, Rawhiti Road, Manly, Hibiscus Coast New Zealand

Registered address used from 03 Oct 2002 to 15 Nov 2022

Address #2: Shop 2, Manly Palms, Manly Village, Rawhiti Rd, Manly, Hibiscus Coast

Registered address used from 12 Apr 2000 to 03 Oct 2002

Address #3: Shop 2, Manly Palms, Manly Village, Rawhiti Rd, Manly, Hibiscus Coast

Physical address used from 06 Nov 1998 to 06 Nov 1998

Address #4: Shop 4, Manly Palms, Manly Village, Rawhiti Road, Manly, Hibiscus Coast New Zealand

Physical address used from 06 Nov 1998 to 06 Nov 1998

Contact info
64 9 4242345
25 Oct 2018 Phone
trish@youmanly.co.nz
20 Oct 2020 nzbn-reserved-invoice-email-address-purpose
trish@youmanly.co.nz
24 Oct 2019 Email
No website
Website
www.youtravel.co.nz/manly
20 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 54600

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54400
Entity (NZ Limited Company) Ryder Holdings 2007 Limited
Shareholder NZBN: 9429033169828
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ryder, Patricia Frances Tindalls Bay
Auckland
0930
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Ryder, Wade Stephen Tindalls Bay
Auckland
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Law, Leonie Margarette Manly
Whangaparaoa
Individual Law, David Manly
Whangaparaoa
Directors

Patricia Frances Ryder - Director

Appointment date: 05 Nov 1998

Address: Tindalls Bay, Auckland, 0930 New Zealand

Address used since 29 Oct 2013


Wade Stephen Ryder - Director

Appointment date: 05 Nov 1998

Address: Tindalls Bay, Auckland, 0930 New Zealand

Address used since 29 Oct 2013


Leonie Margarette Law - Director (Inactive)

Appointment date: 05 Nov 1998

Termination date: 01 Apr 2007

Address: Manly, Whangaparaoa,

Address used since 05 Nov 1998


David Law - Director (Inactive)

Appointment date: 05 Nov 1998

Termination date: 01 Apr 2007

Address: Manly, Whangaparaoa,

Address used since 05 Nov 1998

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