General information
Manor Trustee Co Limited
Type: NZ Limited Company (Ltd)9429030101470
New Zealand Business Number
4592619
Company Number
Registered
Company Status
Manor Trustee Co Limited (NZBN 9429030101470) was incorporated on 13 Aug 2013. 7 addresess are currently in use by the company: 39 Sunrise Bay Drive, Wanaka, Wanaka, 9305 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, until 11 May 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Botting Place, Wanaka, Wanaka, 9305 | Registered & physical | 16 Sep 2021 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| 9 Botting Place, Wanaka, 9305 | Registered & service | 24 May 2023 |
| 39 Sunrise Bay Drive, Wanaka, Wanaka, 9305 | Registered & service | 30 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Joseph Brown
Wanaka, Wanaka, 9305
Address used since 22 Aug 2023
Wanaka, Wanaka, 9305
Address used since 16 Oct 2014 |
Director | 13 Aug 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 39 Sunrise Bay Drive, Wanaka, Wanaka, 9305 | Registered & service | 30 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & service | 15 Nov 2022 - 11 May 2023 |
| Te Ahi Building, Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 15 Aug 2019 - 16 Sep 2021 |
| Te Ahi Building, Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 19 Aug 2015 - 15 Aug 2019 |
| Te Ahi Building, Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 13 Aug 2013 - 19 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
25 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manor Corporate Trustee Limited Shareholder NZBN: 9429049148947 Company Number: 8170883 Entity |
25 Mar 2024 - 25 Mar 2024 | |
|
Farry & Co. Trustees Limited Other |
25 Mar 2024 - 25 Mar 2024 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
13 Aug 2013 - 25 Mar 2024 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
Companies nearby
 |
Glenorchy Trustee Limited Level 2, Te Ahi |
|
Dalefield Water Supply Society Incorporated C/o Crowe Horwath |
|
Glencoe Estates Residents Association Incorporated Anderson Lloyd Level 2 |
|
Queenstown Squash Club Incorporated C/o Crowe Horwath |
|
The Queenstown Associated Football Club Incorporated Te Ahi Building |
|
Wyuna Preserve Residents Association Incorporated Te Ahi Building |