General information

Manhatten Services Limited

Type: NZ Limited Company (Ltd)
9429038938627
New Zealand Business Number
559550
Company Number
Registered
Company Status

Manhatten Services Limited (New Zealand Business Number 9429038938627) was registered on 28 Sep 1992. 2 addresses are in use by the company: 43 Endsleigh Road, Rd 2, Hastings, 4172 (type: physical, registered). Level 9 Tower Centre, 45 Queen Street, Auckland had been their physical address, up until 30 Oct 2013. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 60 shares (50% of shares), namely:
Kelt, David Andrew James (an individual) located at Rd 2, Hastings postcode 4172,
Nancarrow, David James (an individual) located at Rd 2, Hastings postcode 4172. In the second group, a total of 2 shareholders hold 50% of all shares (60 shares); it includes
Nancarrow, David James (an individual) - located at Rd 2, Hastings,
Kelt, Belinda Norah (an individual) - located at Rd 2, Hastings. Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
43 Endsleigh Road, Rd 2, Hastings, 4172 Physical & registered & service 30 Oct 2013
Directors
Name and Address Role Period
David Andrew James Kelt
Rd 2, Hastings, 4172
Address used since 12 Oct 2009
Director 23 Jul 1999 - current
Gordon Craig Kelt
Havelock North,
Address used since 23 Jul 1999
Director 23 Jul 1999 - 20 Apr 2006
Megan Leah Wall
Napier,
Address used since 23 Jul 1999
Director 23 Jul 1999 - 15 Sep 2003
Gordon Robert Kelt
Havelock North,
Address used since 01 May 1998
Director 01 May 1998 - 23 Jul 1999
David Andrew James Kelt
Havelock North, Hawkes Bay,
Address used since 28 Sep 1992
Director 28 Sep 1992 - 01 May 1998
Belinda Norah Kelt
Havelock North,
Address used since 25 Oct 1995
Director 25 Oct 1995 - 01 May 1998
Gordon Craig Kelt
Kopanga Road, Havelock North, Hawkes Bay,
Address used since 28 Sep 1992
Director 28 Sep 1992 - 12 Apr 1995
Addresses
Previous address Type Period
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 31 May 2012 - 30 Oct 2013
C/- Kelt Capital Ltd, 103 Nelson Street, Hastings Registered 13 Nov 2000 - 13 Nov 2000
Kelt Capital Limited, Cnr Nelson & Heretaunga Streets, Hastings Physical 30 Jun 1997 - 31 May 2012
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
March
Financial report filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Kelt, David Andrew James
Individual
Rd 2
Hastings
4172
07 Aug 2006 - current
Nancarrow, David James
Individual
Rd 2
Hastings
4172
07 Aug 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Nancarrow, David James
Individual
Rd 2
Hastings
4172
07 Aug 2006 - current
Kelt, Belinda Norah
Individual
Rd 2
Hastings
4172
07 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Kelt, David Andrew James
Individual
Havelock North
28 Sep 1992 - 02 May 2005
Kelt, Gordon Craig
Individual
Havelock North
28 Sep 1992 - 02 May 2005
Startup, Wayne Keith
Individual
Durham Drive
Havelock North
28 Sep 1992 - 02 May 2005
Null - Sam Kelt Trust
Other
02 May 2005 - 02 May 2005
Null - Belinda Kelt Trust
Other
02 May 2005 - 02 May 2005
Null - Evc Ltd.
Other
28 Sep 1992 - 05 Oct 2004
Kelt Capital Equities Limited
Shareholder NZBN: 9429038217036
Company Number: 830605
Entity
28 Sep 1992 - 05 Oct 2004
Kelt Capital Equities Limited
Shareholder NZBN: 9429038217036
Company Number: 830605
Entity
28 Sep 1992 - 05 Oct 2004
Sam Kelt Trust
Other
02 May 2005 - 02 May 2005
Belinda Kelt Trust
Other
02 May 2005 - 02 May 2005
Evc Ltd.
Other
28 Sep 1992 - 05 Oct 2004
Location
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