General information

Manzana Jacks Limited

Type: NZ Limited Company (Ltd)
9429035855262
New Zealand Business Number
1359281
Company Number
Registered
Company Status

Manzana Jacks Limited (issued a business number of 9429035855262) was registered on 30 Jul 2003. 3 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 86 Station Street, Napier South, Napier had been their registered address, up to 25 Mar 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Satherley, Kathryn Ann (an individual) located at Rd 2, Clive postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Satherley, Malcolm John (an individual) - located at Rd 2, Clive. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Physical & registered 25 Mar 2014
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 06 Dec 2022
Directors
Name and Address Role Period
Malcolm John Satherley
Rd 2, Clive, 4172
Address used since 07 Sep 2017
Rd 2, Hastings, 4172
Address used since 22 Oct 2009
Director 30 Jul 2003 - current
Kathryn Ann Satherley
Rd 2, Hastings, 4172
Address used since 22 Oct 2009
Director 30 Jul 2003 - 01 Nov 2016
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered & physical 12 Dec 2013 - 25 Mar 2014
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 18 Nov 2010 - 12 Dec 2013
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 30 Oct 2009 - 18 Nov 2010
Bdo Spicers, 86 Station Street, Napier Physical & registered 27 Nov 2008 - 30 Oct 2009
Nesbitt Scott & Williams, Chartered Accountants, 90 Station Street, Napier Registered & physical 30 Jul 2003 - 27 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Satherley, Kathryn Ann
Individual
Rd 2
Clive
4172
30 Jul 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Satherley, Malcolm John
Individual
Rd 2
Clive
4172
30 Jul 2003 - current
Location
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