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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Glenjo Investments Limited Shareholder NZBN: 9429039169884 |
Mount Eden Auckland |
27 Apr 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Hermal Investments Limited Shareholder NZBN: 9429039169785 |
Mount Eden Auckland |
27 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Fava, Herman Alfred Anthony |
Auckland 1010 New Zealand |
11 Jun 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Fava, Glenys Joan |
Auckland 1010 New Zealand |
11 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Micron Alarm Supplies Limited Shareholder NZBN: 9429039129673 Company Number: 500964 |
27 Apr 2004 - 27 Apr 2004 | |
Entity | Micron Alarm Supplies Limited Shareholder NZBN: 9429039129673 Company Number: 500964 |
27 Apr 2004 - 27 Apr 2004 | |
Individual | Fava, Herman Alfred Anthony |
Kohimarama Auckland |
27 Apr 2004 - 27 Jun 2010 |
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
Auckland Greencross Charitable Trust
85 Grafton Road
Oldham Limited
Level 3
Complete Learning Limited
Level 3
Frontier Employer Services Limited
87 Grafton Rd
Frontier Software Limited
87 Grafton Road
Cystic Fibrosis Association Of New Zealand
Suite 2, 79 Grafton Road