General information

Manor House Hardware Co Limited

Type: NZ Limited Company (Ltd)

9429040417172

New Zealand Business Number

102811

Company Number

Registered

Company Status

Manor House Hardware Co Limited (New Zealand Business Number 9429040417172) was launched on 19 Apr 1978. 2 addresses are currently in use by the company: 3 Gull Lane, Mairangi Bay, Auckland, 0630 (type: registered, physical). 500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (10% of shares), namely:
Spencer, Simone Christine (a director) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (50 shares); it includes
Spencer, Marius Jason Alan (a director) - located at Windsor Park, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 20%) belongs to 1 entity, namely:
Spencer, Helen Christine, located at Mairangi Bay (an individual). The Businesscheck data was last updated on 03 Mar 2024.

Current address	Type	Used since
3 Gull Lane, Mairangi Bay, Auckland, 0630	Registered & physical & service	01 Jul 1997

Last updated: 03 Mar 2024

Directors

Name and Address	Role	Period
Ferdinand Marius Paulus Spencer Mairangi Bay, Auckland, 0630 Address used since 10 Nov 2015	Director	10 Sep 1982 - current
Simone Christine Spencer Mairangi Bay, Auckland, 0630 Address used since 05 Apr 2019	Director	05 Apr 2019 - current
Marius Jason Alan Spencer Windsor Park, Auckland, 0632 Address used since 05 Apr 2019	Director	05 Apr 2019 - current
Helen Christine Spencer Mairangi Bay, 0630 Address used since 10 Sep 1982	Director	10 Sep 1982 - 31 Aug 2011

Financial Data

Financial info

500

Total number of Shares

November

Annual return filing month

08 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Spencer, Simone Christine Director	Mairangi Bay Auckland 0630	05 Jun 2019 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Spencer, Marius Jason Alan Director	Windsor Park Auckland 0632	05 Jun 2019 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Spencer, Helen Christine Individual	Mairangi Bay	19 Apr 1978 - current

Shares Allocation #4 Number of Shares: 300

Shareholder Name	Address	Period
Spencer, Ferdinand Marius Paulus Individual	Mairangi Bay	19 Apr 1978 - current

Location

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