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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ward, Marilyn Joy |
R D 1 Kaukapakapa 0871 New Zealand |
08 May 1991 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Ward, Marilyn Joy |
R D 1 Kaukapakapa 0871 New Zealand |
08 May 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ward, Marilyn Joy |
R D 1 Kaukapakapa 0871 New Zealand |
08 May 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Anthony John |
Rd 1 Kaukapakapa Auckland 0871 New Zealand |
08 May 1991 - 09 Nov 2023 |
Individual | Ward, Anthony John |
Rd 1 Kaukapakapa Auckland 0871 New Zealand |
08 May 1991 - 09 Nov 2023 |
Individual | Ward, Wayne Edward |
Takapuna Auckland 0622 New Zealand |
26 Aug 2015 - 21 Aug 2021 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna Null New Zealand |
26 Aug 2015 - 21 Aug 2021 |
Individual | Ward, Wayne Edward |
Takapuna Auckland 0622 New Zealand |
26 Aug 2015 - 21 Aug 2021 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna Null New Zealand |
26 Aug 2015 - 21 Aug 2021 |
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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