Manly Flats Limited was launched on 13 May 1965 and issued a number of 9429040909646. This registered LTD company has been managed by 15 directors: Philip James Milne - an active director whose contract began on 20 Feb 2012,
Judith Susan Elmslie - an active director whose contract began on 30 Oct 2013,
Jenifer Ivy Simms - an active director whose contract began on 01 May 2019,
Mark Boyle - an active director whose contract began on 01 May 2019,
Sarah Constance Hunter - an active director whose contract began on 01 Nov 2023.
As stated in BizDb's database (updated on 25 May 2025), the company filed 1 address: 53 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (type: postal, office).
Up until 19 Jun 2020, Manly Flats Limited had been using 5/127 Manly Street, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 16998 shares are issued to 7 groups (10 shareholders in total). In the first group, 2833 shares are held by 2 entities, namely:
Milne, Catherine Elizabeth (an individual) located at Paraparaumu postcode 5032,
Milne, Philip James (a director) located at Paraparaumu, Kapiti postcode 5032.
Then there is a group that consists of 2 shareholders, holds 16.67% shares (exactly 2833 shares) and includes
Sims, Jennifer - located at Solway, Masterton,
Winslade, Jill - located at Masterton.
The 3rd share allotment (2833 shares, 16.67%) belongs to 1 entity, namely:
Anderson, Michael Timothy, located at Paraparaumu Beach, Paraparaumu (an individual).

Principal place of activity

53 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

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Previous addresses

Address #1: 5/127 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 16 May 2018 to 19 Jun 2020

Address #2: 75 Dundas Street, Seatoun, Wellington, 6022 New Zealand

Physical & registered address used from 28 Apr 2017 to 16 May 2018

Address #3: Flat 4, 127 Manly Street, Paraparaumu Beach, Kapiti New Zealand

Registered address used from 22 Jun 2007 to 28 Apr 2017

Address #4: 127 Manly Street, Paraparaumu Beach, Kapiti

Registered address used from 22 Jun 2007 to 22 Jun 2007

Address #5: 127 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 22 Jun 2007 to 28 Apr 2017

Address #6: 127 - 129 Manly Street, Paraparaumu Beach

Physical address used from 27 Jun 1997 to 22 Jun 2007

Address #7: 127-129 Manly St, Paraparaumu Beach

Registered address used from 27 Jun 1997 to 22 Jun 2007

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Previous Shareholders

Philip James Milne - Director

Appointment date: 20 Feb 2012

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Judith Susan Elmslie - Director

Appointment date: 30 Oct 2013

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Jenifer Ivy Simms - Director

Appointment date: 01 May 2019

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Mark Boyle - Director

Appointment date: 01 May 2019

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Sarah Constance Hunter - Director

Appointment date: 01 Nov 2023

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Michael Timothy Anderson - Director

Appointment date: 22 Jan 2024

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Justin Patrick Huber - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 12 Jan 2024

ASIC Name: Jlwin Pty Ltd

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Dreena Ellen O'toole - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 01 Nov 2023

ASIC Name: Mdl Pty Ltd

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Alison Mary Boyle - Director (Inactive)

Appointment date: 24 Sep 1985

Termination date: 08 May 2018

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Jenifer Ivy Sims - Director (Inactive)

Appointment date: 03 Apr 2012

Termination date: 01 Apr 2018

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Carol Mary Hill - Director (Inactive)

Appointment date: 24 Sep 1985

Termination date: 30 Sep 2017

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Roger Wray Fleming - Director (Inactive)

Appointment date: 24 Sep 1985

Termination date: 01 Sep 2016

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Winifred Espinoza Louis - Director (Inactive)

Appointment date: 24 Sep 1985

Termination date: 01 Sep 2016

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Clarice Greenbank - Director (Inactive)

Appointment date: 24 Sep 1985

Termination date: 10 May 2009

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Gordon Denton-mayor - Director (Inactive)

Appointment date: 21 Sep 1985

Termination date: 26 Sep 2002