Manor House Hardware Co Limited, a registered company, was launched on 19 Apr 1978. 9429040417172 is the NZ business identifier it was issued. The company has been run by 4 directors: Ferdinand Marius Paulus Spencer - an active director whose contract began on 10 Sep 1982,
Simone Christine Spencer - an active director whose contract began on 05 Apr 2019,
Marius Jason Alan Spencer - an active director whose contract began on 05 Apr 2019,
Helen Christine Spencer - an inactive director whose contract began on 10 Sep 1982 and was terminated on 31 Aug 2011.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Gull Lane, Mairangi Bay, Auckland, 0630 (category: registered, physical).
A total of 500 shares are issued to 4 shareholders (4 groups). The first group includes 50 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (10%). Lastly the next share allocation (100 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Spencer, Simone Christine |
Mairangi Bay Auckland 0630 New Zealand |
05 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Spencer, Marius Jason Alan |
Windsor Park Auckland 0632 New Zealand |
05 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Spencer, Helen Christine |
Mairangi Bay |
19 Apr 1978 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Spencer, Ferdinand Marius Paulus |
Mairangi Bay |
19 Apr 1978 - |
Ferdinand Marius Paulus Spencer - Director
Appointment date: 10 Sep 1982
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Nov 2015
Simone Christine Spencer - Director
Appointment date: 05 Apr 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Apr 2019
Marius Jason Alan Spencer - Director
Appointment date: 05 Apr 2019
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 05 Apr 2019
Helen Christine Spencer - Director (Inactive)
Appointment date: 10 Sep 1982
Termination date: 31 Aug 2011
Address: Mairangi Bay, 0630 New Zealand
Address used since 10 Sep 1982
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