Manhatten Services Limited was launched on 28 Sep 1992 and issued an NZ business identifier of 9429038938627. The registered LTD company has been managed by 7 directors: David Andrew James Kelt - an active director whose contract started on 23 Jul 1999,
Gordon Craig Kelt - an inactive director whose contract started on 23 Jul 1999 and was terminated on 20 Apr 2006,
Megan Leah Wall - an inactive director whose contract started on 23 Jul 1999 and was terminated on 15 Sep 2003,
Gordon Robert Kelt - an inactive director whose contract started on 01 May 1998 and was terminated on 23 Jul 1999,
David Andrew James Kelt - an inactive director whose contract started on 28 Sep 1992 and was terminated on 01 May 1998.
According to BizDb's data (last updated on 11 Apr 2024), the company filed 1 address: 43 Endsleigh Road, Rd 2, Hastings, 4172 (types include: physical, registered).
Up until 30 Oct 2013, Manhatten Services Limited had been using Level 9 Tower Centre, 45 Queen Street, Auckland as their physical address.
A total of 120 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Kelt, David Andrew James (an individual) located at Rd 2, Hastings postcode 4172,
Nancarrow, David James (an individual) located at Rd 2, Hastings postcode 4172.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Nancarrow, David James - located at Rd 2, Hastings,
Kelt, Belinda Norah - located at Rd 2, Hastings.
Previous addresses
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 May 2012 to 30 Oct 2013
Address: C/- Kelt Capital Ltd, 103 Nelson Street, Hastings New Zealand
Registered address used from 13 Nov 2000 to 13 Nov 2000
Address: Kelt Capital Limited, Cnr Nelson & Heretaunga Streets, Hastings New Zealand
Physical address used from 30 Jun 1997 to 31 May 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Kelt, David Andrew James |
Rd 2 Hastings 4172 New Zealand |
07 Aug 2006 - |
Individual | Nancarrow, David James |
Rd 2 Hastings 4172 New Zealand |
07 Aug 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Nancarrow, David James |
Rd 2 Hastings 4172 New Zealand |
07 Aug 2006 - |
Individual | Kelt, Belinda Norah |
Rd 2 Hastings 4172 New Zealand |
07 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelt, David Andrew James |
Havelock North |
28 Sep 1992 - 02 May 2005 |
Individual | Kelt, Gordon Craig |
Havelock North |
28 Sep 1992 - 02 May 2005 |
Individual | Startup, Wayne Keith |
Durham Drive Havelock North |
28 Sep 1992 - 02 May 2005 |
Other | Null - Sam Kelt Trust | 02 May 2005 - 02 May 2005 | |
Other | Null - Belinda Kelt Trust | 02 May 2005 - 02 May 2005 | |
Other | Null - Evc Ltd. | 28 Sep 1992 - 05 Oct 2004 | |
Entity | Kelt Capital Equities Limited Shareholder NZBN: 9429038217036 Company Number: 830605 |
28 Sep 1992 - 05 Oct 2004 | |
Entity | Kelt Capital Equities Limited Shareholder NZBN: 9429038217036 Company Number: 830605 |
28 Sep 1992 - 05 Oct 2004 | |
Other | Sam Kelt Trust | 02 May 2005 - 02 May 2005 | |
Other | Belinda Kelt Trust | 02 May 2005 - 02 May 2005 | |
Other | Evc Ltd. | 28 Sep 1992 - 05 Oct 2004 |
David Andrew James Kelt - Director
Appointment date: 23 Jul 1999
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 12 Oct 2009
Gordon Craig Kelt - Director (Inactive)
Appointment date: 23 Jul 1999
Termination date: 20 Apr 2006
Address: Havelock North,
Address used since 23 Jul 1999
Megan Leah Wall - Director (Inactive)
Appointment date: 23 Jul 1999
Termination date: 15 Sep 2003
Address: Napier,
Address used since 23 Jul 1999
Gordon Robert Kelt - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 23 Jul 1999
Address: Havelock North,
Address used since 01 May 1998
David Andrew James Kelt - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 01 May 1998
Address: Havelock North, Hawkes Bay,
Address used since 28 Sep 1992
Belinda Norah Kelt - Director (Inactive)
Appointment date: 25 Oct 1995
Termination date: 01 May 1998
Address: Havelock North,
Address used since 25 Oct 1995
Gordon Craig Kelt - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 12 Apr 1995
Address: Kopanga Road, Havelock North, Hawkes Bay,
Address used since 28 Sep 1992
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