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Manana Properties Limited

Type: NZ Limited Company (Ltd)
9429038215278
NZBN
831390
Company Number
Registered
Company Status
Current address
9 Park Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Feb 2010

Manana Properties Limited, a registered company, was registered on 21 Oct 1996. 9429038215278 is the NZBN it was issued. The company has been run by 3 directors: Roger Albert Harvey - an active director whose contract began on 21 Oct 1996,
Christopher Douglas Kennings - an active director whose contract began on 21 Oct 1996,
Graeme Howard Ridler - an inactive director whose contract began on 21 Oct 1996 and was terminated on 10 Sep 2020.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Park Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
Manana Properties Limited had been using 53 View Road, Campbells Bay, Auckland as their registered address up to 09 Feb 2010.
A total of 600 shares are allotted to 6 shareholders (3 groups). The first group includes 200 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 200 shares (33.33 per cent). Lastly there is the 3rd share allotment (200 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 53 View Road, Campbells Bay, Auckland

Registered address used from 11 Apr 2000 to 09 Feb 2010

Address: 53 View Road, Campbells Bay, Auckland

Physical address used from 21 Oct 1996 to 09 Feb 2010

Contact info
64 21 937969
02 Oct 2018 Phone
harveyrandm@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Ridler, Anna Marshal Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Kennings, Pennie Milford
Auckland
0620
New Zealand
Individual Kennings, Christopher Douglas Milford
Auckland
Shares Allocation #3 Number of Shares: 200
Individual Harvey, Nicholas Albert Narrow Neck
Auckland
0622
New Zealand
Individual Harvey, Mara Takapuna
Auckland
0622
New Zealand
Individual Harvey, Kirsten Marija Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Roger Albert Takapuna
North Shore City 0622

New Zealand
Individual Harvey, Roger Albert Takapuna
North Shore City 0622

New Zealand
Individual Harvey, Roger Albert Takapuna
North Shore City 0622

New Zealand
Individual Mcelroy, Shane Michael Remuera
Auckland

New Zealand
Individual Harvey, Roger Albert Takapuna
North Shore City 0622

New Zealand
Individual Harvey, Roger Albert Takapuna
North Shore City 0622

New Zealand
Individual Ridler, Graeme Howard Milford
Auckland
0620
New Zealand
Individual Ridler, Graeme Howard Milford
Auckland
0620
New Zealand
Directors

Roger Albert Harvey - Director

Appointment date: 21 Oct 1996

Address: Takapuna, North Shore City 0622, 0622 New Zealand

Address used since 05 Oct 2015


Christopher Douglas Kennings - Director

Appointment date: 21 Oct 1996

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Oct 1996


Graeme Howard Ridler - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 10 Sep 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 May 2018

Address: Rd3 Albany, Auckland, 0793 New Zealand

Address used since 01 Dec 2015

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