Manly Enterprises Limited, a registered company, was incorporated on 13 Oct 1976. 9429040448152 is the business number it was issued. This company has been run by 5 directors: Cherry Joan Watson - an active director whose contract started on 24 Mar 2004,
Murray Bryan Wilson - an active director whose contract started on 24 Mar 2004,
Raymond Bryce Wilson - an active director whose contract started on 24 Mar 2004,
Valerie Elsie Wilson - an inactive director whose contract started on 20 Apr 1988 and was terminated on 05 Apr 2011,
Eric Sidney Wilson - an inactive director whose contract started on 20 Apr 1988 and was terminated on 24 Nov 2008.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (category: physical, service).
Manly Enterprises Limited had been using 230 Great South Road, Papatoetoe, Auckland as their registered address up to 02 May 1995.
Other names for the company, as we managed to find at BizDb, included: from 13 Oct 1976 to 18 Aug 1982 they were named Manly Developments Limited.
A total of 4000 shares are allotted to 6 shareholders (6 groups). The first group includes 1334 shares (33.35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1329 shares (33.23 per cent). Finally there is the next share allocation (1 share 0.03 per cent) made up of 1 entity.
Previous addresses
Address #1: 230 Great South Road, Papatoetoe, Auckland
Registered address used from 02 May 1995 to 02 May 1995
Address #2: South British Blg, Hoteo Ave & Gth Sth Rd, Papatoetoe, Auckland
Registered address used from 23 Jan 1992 to 02 May 1995
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1334 | |||
| Individual | Wilson, Raymond Bryce |
Rd 2 Pokeno New Zealand |
27 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1329 | |||
| Individual | Wilson, Murray Bryan |
Rangiputa R D 3, Kaitaia New Zealand |
27 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Lorraine Marie |
Rd 2 Pokeno New Zealand |
13 Oct 1976 - |
| Shares Allocation #4 Number of Shares: 1334 | |||
| Individual | Watson, Cherry Joan |
Cherryhaven R D 1, Warkworth New Zealand |
27 Apr 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wilson, Sandra Petronella |
R D 3 Kaitaia New Zealand |
13 Oct 1976 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Watson, Michael William |
Cherryhaven R D 1, Warkworth New Zealand |
13 Oct 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Eric Sidney Deceased |
R.d. Tokerau Beach, Northland New Zealand |
13 Oct 1976 - 13 Sep 2012 |
| Individual | Wilson Estate, Valerie Elsie |
R.d. Tokerau Beach, Northland 0483 New Zealand |
13 Oct 1976 - 29 Jul 2011 |
Cherry Joan Watson - Director
Appointment date: 24 Mar 2004
Address: 110 Linton Road, R D 1, Warkworth, 0981 New Zealand
Address used since 12 Apr 2016
Murray Bryan Wilson - Director
Appointment date: 24 Mar 2004
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 29 Mar 2010
Raymond Bryce Wilson - Director
Appointment date: 24 Mar 2004
Address: R D 2, Pokeno, 2472 New Zealand
Address used since 12 Apr 2016
Valerie Elsie Wilson - Director (Inactive)
Appointment date: 20 Apr 1988
Termination date: 05 Apr 2011
Address: R D 3, Kaitaia,
Address used since 20 Apr 1988
Eric Sidney Wilson - Director (Inactive)
Appointment date: 20 Apr 1988
Termination date: 24 Nov 2008
Address: R D 3, Kaitaia,
Address used since 20 Apr 1988
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