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Manor Securities Limited

Type: NZ Limited Company (Ltd)
9429038938917
NZBN
559553
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Aug 2001

Manor Securities Limited, a registered company, was launched on 04 Sep 1992. 9429038938917 is the number it was issued. The company has been run by 4 directors: Glenys Joan Fava - an active director whose contract started on 25 Sep 1992,
Herman Alfred Anthony Fava - an active director whose contract started on 25 Sep 1992,
Carolyn Ward Melville - an inactive director whose contract started on 31 Aug 1992 and was terminated on 25 Sep 1992,
Garth Osmond Melville - an inactive director whose contract started on 31 Aug 1992 and was terminated on 25 Sep 1992.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Manor Securities Limited had been using 83 Grafton Road, Grafton, Auckland as their registered address up to 06 Aug 2001.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 83 Grafton Road, Grafton, Auckland

Registered address used from 06 Aug 2001 to 06 Aug 2001

Address: Ground Floor, 83 Grafton Road, Auckland

Physical address used from 06 Aug 2001 to 06 Aug 2001

Address: 83 Grafton Road, Grafton, Auckland

Physical address used from 01 Jul 1997 to 06 Aug 2001

Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 19 Oct 1992 to 06 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Glenjo Investments Limited
Shareholder NZBN: 9429039169884
Mount Eden
Auckland
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Hermal Investments Limited
Shareholder NZBN: 9429039169785
Mount Eden
Auckland
Shares Allocation #3 Number of Shares: 1
Director Fava, Herman Alfred Anthony Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Fava, Glenys Joan Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Micron Alarm Supplies Limited
Shareholder NZBN: 9429039129673
Company Number: 500964
Entity Micron Alarm Supplies Limited
Shareholder NZBN: 9429039129673
Company Number: 500964
Individual Fava, Herman Alfred Anthony Kohimarama
Auckland
Directors

Glenys Joan Fava - Director

Appointment date: 25 Sep 1992

Address: Auckland, 1010 New Zealand

Address used since 07 Mar 2011


Herman Alfred Anthony Fava - Director

Appointment date: 25 Sep 1992

Address: Auckland, 1010 New Zealand

Address used since 07 Mar 2011


Carolyn Ward Melville - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 25 Sep 1992

Address: Johnsonville, Wellington,

Address used since 31 Aug 1992


Garth Osmond Melville - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 25 Sep 1992

Address: Johnsonville, Wellington,

Address used since 31 Aug 1992