Manor Finance Limited
Type: NZ Limited Company (Ltd)Manor Finance Limited (issued a New Zealand Business Number of 9429039041746) was incorporated on 14 Nov 1991. 2 addresses are currently in use by the company: 7 Ra Ora Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Staples Rodway, Bnz Building - Level 4, 354 Victoria Street, Hamilton had been their physical address, up to 20 Oct 2015. Manor Finance Limited used other names, namely: Avw Limited from 25 Jan 2012 to 29 Mar 2012, Audio and Video Wholesalers Limited (18 Feb 1993 to 25 Jan 2012) and Telephone Systems (1991)Limited (17 Dec 1991 - 18 Feb 1993). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Hunt, Murray Dickson (an individual) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Hunt, Linda Diane (an individual) - located at East Tamaki, Auckland. The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Ra Ora Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 20 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Diane Hunt
East Tamaki, Manukau, 2013
Address used since 31 Jan 2011 |
Director | 14 Nov 1991 - current |
|
Murray Dickson Hunt
East Tamaki, Manukau, 2013
Address used since 31 Jan 2011 |
Director | 14 Nov 1991 - current |
|
Stefan Blake Hunt
Auckland, 2013
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway, Bnz Building - Level 4, 354 Victoria Street, Hamilton, 3240 | Physical & registered | 02 Feb 2012 - 20 Oct 2015 |
| C/- Ernst Young, Ernst Young, Cnr Victoria & London Streets, Hamilton | Registered | 03 Aug 1999 - 03 Aug 1999 |
| Staples Rodway, Wel Energy House, Cnr Victoria & London Streets, Hamilton | Registered | 03 Aug 1999 - 02 Feb 2012 |
| - | Physical | 05 Jan 1999 - 05 Jan 1999 |
| Same As Registered Office | Physical | 05 Jan 1999 - 02 Feb 2012 |
| C/- Ernst Young, Ernst Young House, Cnr Victoria & London Streets, Hamilton | Registered | 05 Jan 1999 - 03 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Murray Dickson Individual |
East Tamaki Auckland 2013 |
14 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Linda Diane Individual |
East Tamaki Auckland 2013 |
14 Nov 1991 - current |
 |
Home Vision International Limited 1 Analie Place, |
|
Avw Limited 7 Ra Ora Drive |
|
Jl Carr Trustee Limited 6 Ra Ora Drive |
|
Analie Properties Limited 3 Analie Place |
|
Heirloom International Limited 3 Analie Place |
|
Lloyd Stevenson Boatbuilders Limited 10 Ra Ora Drive |