Manor Holdings Limited
Type: NZ Limited Company (Ltd)Manor Holdings Limited (issued a New Zealand Business Number of 9429030069916) was incorporated on 27 Sep 2013. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Smith, Adam Wayne (a director) - located at Queenstown. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Manor Holdings Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Wayne Smith
Queenstown, 9300
Address used since 20 Oct 2015 |
Director | 08 Oct 2013 - current |
|
Wayne Rodney Smith
Auckland, 2144
Address used since 27 Sep 2013 |
Director | 27 Sep 2013 - 05 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 31 Jan 2017 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 31 Jan 2017 - 01 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 27 Sep 2013 - 31 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Adam Wayne Director |
Queenstown 9300 |
26 Apr 2016 - current |
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