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Manhatten Services Limited

Type: NZ Limited Company (Ltd)
9429038938627
NZBN
559550
Company Number
Registered
Company Status
Current address
43 Endsleigh Road
Rd 2
Hastings 4172
New Zealand
Physical & registered & service address used since 30 Oct 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Kelt, David Andrew James Rd 2
Hastings
4172
New Zealand
Individual Nancarrow, David James Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Nancarrow, David James Rd 2
Hastings
4172
New Zealand
Individual Kelt, Belinda Norah Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelt, David Andrew James Havelock North
Individual Kelt, Gordon Craig Havelock North
Individual Startup, Wayne Keith Durham Drive
Havelock North
Other Null - Sam Kelt Trust
Other Null - Belinda Kelt Trust
Other Null - Evc Ltd.
Entity Kelt Capital Equities Limited
Shareholder NZBN: 9429038217036
Company Number: 830605
Entity Kelt Capital Equities Limited
Shareholder NZBN: 9429038217036
Company Number: 830605
Other Sam Kelt Trust
Other Belinda Kelt Trust
Other Evc Ltd.
Directors

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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