General information

Manly Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040448152
New Zealand Business Number
99264
Company Number
Registered
Company Status

Manly Enterprises Limited (issued a business number of 9429040448152) was registered on 13 Oct 1976. 2 addresses are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: physical, service). 230 Great South Road, Papatoetoe, Auckland had been their registered address, up to 02 May 1995. Manly Enterprises Limited used more aliases, namely: Manly Developments Limited from 13 Oct 1976 to 18 Aug 1982. 4000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1334 shares (33.35 per cent of shares), namely:
Wilson, Raymond Bryce (an individual) located at Rd 2, Pokeno. As far as the second group is concerned, a total of 1 shareholder holds 33.23 per cent of all shares (exactly 1329 shares); it includes
Wilson, Murray Bryan (an individual) - located at Rangiputa, R D 3, Kaitaia. Moving on to the next group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Wilson, Lorraine Marie, located at Rd 2, Pokeno (an individual). The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Registered 02 May 1995
2 Redan Road, Kaitaia, 0410 Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Cherry Joan Watson
110 Linton Road, R D 1, Warkworth, 0981
Address used since 12 Apr 2016
Director 24 Mar 2004 - current
Murray Bryan Wilson
Rd 3, Kaitaia, 0483
Address used since 29 Mar 2010
Director 24 Mar 2004 - current
Raymond Bryce Wilson
R D 2, Pokeno, 2472
Address used since 12 Apr 2016
Director 24 Mar 2004 - current
Valerie Elsie Wilson
R D 3, Kaitaia,
Address used since 20 Apr 1988
Director 20 Apr 1988 - 05 Apr 2011
Eric Sidney Wilson
R D 3, Kaitaia,
Address used since 20 Apr 1988
Director 20 Apr 1988 - 24 Nov 2008
Addresses
Previous address Type Period
230 Great South Road, Papatoetoe, Auckland Registered 02 May 1995 - 02 May 1995
South British Blg, Hoteo Ave & Gth Sth Rd, Papatoetoe, Auckland Registered 23 Jan 1992 - 02 May 1995
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1334
Shareholder Name Address Period
Wilson, Raymond Bryce
Individual
Rd 2
Pokeno
27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1329
Shareholder Name Address Period
Wilson, Murray Bryan
Individual
Rangiputa
R D 3, Kaitaia
27 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Lorraine Marie
Individual
Rd 2
Pokeno
13 Oct 1976 - current
Shares Allocation #4 Number of Shares: 1334
Shareholder Name Address Period
Watson, Cherry Joan
Individual
Cherryhaven
R D 1, Warkworth
27 Apr 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Sandra Petronella
Individual
R D 3
Kaitaia
13 Oct 1976 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Watson, Michael William
Individual
Cherryhaven
R D 1, Warkworth
13 Oct 1976 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Eric Sidney Deceased
Individual
R.d.
Tokerau Beach, Northland
13 Oct 1976 - 13 Sep 2012
Wilson Estate, Valerie Elsie
Individual
R.d.
Tokerau Beach, Northland
0483
13 Oct 1976 - 29 Jul 2011
Location