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Manly Holdings Limited

Type: NZ Limited Company (Ltd)
9429039109385
NZBN
506935
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1319 Kahitkatea Flats Road
R D 1
Kaukapakapa New Zealand
Service & physical address used since 26 May 1997
1319 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Registered address used since 11 May 2007
1319 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Office & postal & delivery address used since 06 May 2019

Manly Holdings Limited, a registered company, was registered on 08 May 1991. 9429039109385 is the NZ business number it was issued. The company has been managed by 3 directors: Marilyn Joy Ward - an active director whose contract began on 14 Nov 1995,
Anthony John Ward - an inactive director whose contract began on 04 Nov 1991 and was terminated on 10 Sep 2023,
Alastair Monteith Cumming - an inactive director whose contract began on 04 Nov 1991 and was terminated on 14 Nov 1995.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 8A Edward Avenue, Orewa, Orewa, 0931 (category: registered, service).
Manly Holdings Limited had been using Messrs Kay and Dillon, First Floor Westpac Plaza, Moana Ave, Orewa as their registered address up until 11 May 2007.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (49.9%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 8a Edward Ave, Orewa, Auckland, 0931 New Zealand

Postal & office & delivery address used from 02 May 2023

Address #5: 8a Edward Avenue, Orewa, Orewa, 0931 New Zealand

Registered & service address used from 10 May 2023

Principal place of activity

1319 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand


Previous address

Address #1: Messrs Kay And Dillon, First Floor Westpac Plaza, Moana Ave, Orewa

Registered address used from 22 Nov 1991 to 11 May 2007

Contact info
64 09 4205580
Phone
64 021 701578
19 May 2022 Phone
ward_mj@slingshot.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
ward_mj@slingshot.co.nz
06 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ward, Marilyn Joy R D 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Ward, Marilyn Joy R D 1
Kaukapakapa
0871
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ward, Marilyn Joy R D 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Anthony John Rd 1
Kaukapakapa Auckland
0871
New Zealand
Individual Ward, Anthony John Rd 1
Kaukapakapa Auckland
0871
New Zealand
Individual Ward, Wayne Edward Takapuna
Auckland
0622
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna
Null
New Zealand
Individual Ward, Wayne Edward Takapuna
Auckland
0622
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna
Null
New Zealand
Directors

Marilyn Joy Ward - Director

Appointment date: 14 Nov 1995

Address: Orewa, 0931 New Zealand

Address used since 10 Sep 2023

Address: R D 1, Kaukapakapa, 0871 New Zealand

Address used since 24 May 2016


Anthony John Ward - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 10 Sep 2023

Address: R D 1, Kaukapakapa, 0871 New Zealand

Address used since 24 May 2016


Alastair Monteith Cumming - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 14 Nov 1995

Address: Mainroad, Hatfields Beach,

Address used since 04 Nov 1991

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