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Manor Finance Limited

Type: NZ Limited Company (Ltd)
9429039041746
NZBN
528131
Company Number
Registered
Company Status
Current address
7 Ra Ora Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Oct 2015

Manor Finance Limited, a registered company, was incorporated on 14 Nov 1991. 9429039041746 is the NZ business number it was issued. This company has been run by 3 directors: Linda Diane Hunt - an active director whose contract started on 14 Nov 1991,
Murray Dickson Hunt - an active director whose contract started on 14 Nov 1991,
Stefan Blake Hunt - an active director whose contract started on 24 Jun 2020.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 7 Ra Ora Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Manor Finance Limited had been using Staples Rodway, Bnz Building - Level 4, 354 Victoria Street, Hamilton as their physical address up to 20 Oct 2015.
Previous names for the company, as we managed to find at BizDb, included: from 25 Jan 2012 to 29 Mar 2012 they were called Avw Limited, from 18 Feb 1993 to 25 Jan 2012 they were called Audio and Video Wholesalers Limited and from 17 Dec 1991 to 18 Feb 1993 they were called Telephone Systems (1991)Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: Staples Rodway, Bnz Building - Level 4, 354 Victoria Street, Hamilton, 3240 New Zealand

Physical & registered address used from 02 Feb 2012 to 20 Oct 2015

Address: C/- Ernst Young, Ernst Young, Cnr Victoria & London Streets, Hamilton

Registered address used from 03 Aug 1999 to 03 Aug 1999

Address: Staples Rodway, Wel Energy House, Cnr Victoria & London Streets, Hamilton New Zealand

Registered address used from 03 Aug 1999 to 02 Feb 2012

Address: -

Physical address used from 05 Jan 1999 to 05 Jan 1999

Address: Same As Registered Office New Zealand

Physical address used from 05 Jan 1999 to 02 Feb 2012

Address: C/- Ernst Young, Ernst Young House, Cnr Victoria & London Streets, Hamilton

Registered address used from 05 Jan 1999 to 03 Aug 1999

Contact info
64 9 2714000
13 Nov 2018 Phone
accounts@avw.co.nz
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Hunt, Murray Dickson East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hunt, Linda Diane East Tamaki
Auckland
2013
New Zealand
Directors

Linda Diane Hunt - Director

Appointment date: 14 Nov 1991

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 31 Jan 2011


Murray Dickson Hunt - Director

Appointment date: 14 Nov 1991

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 31 Jan 2011


Stefan Blake Hunt - Director

Appointment date: 24 Jun 2020

Address: Auckland, 2013 New Zealand

Address used since 24 Jun 2020

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