Manor Group Services Limited (issued a business number of 9429033143743) was launched on 13 Sep 2007. 5 addresess are in use by the company: 151 Pillans Road, Otumoetai, Tauranga, 3110 (type: physical, registered). 66 St John Street, Tauranga, Tauranga had been their physical address, until 02 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Manor Group Trustees Limited (an entity) located at Otumoetai, Tauranga postcode 3110. The Businesscheck data was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
66 St John Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 01 Oct 2015 |
151 Pillans Road, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jun 2019 |
151 Pillans Road, Otumoetai, Tauranga, 3110 | Physical & registered & service | 02 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Roger Graham Craig
Rd 4, Aongatete, 3181
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
Martin Peter Craig
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
Lloyd Thomas Hugh Brewerton
Bethlehem, Tauranga, 3110
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
Graham Leath Craig
Matua, Tauranga, 3110
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
Robyn Lois Chester
Otumoetai, Tauranga, 3110
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - 18 Oct 2019 |
Joan Craig
Tauranga, 3110
Address used since 10 Feb 2016 |
Director | 13 Sep 2007 - 03 Dec 2018 |
Previous address | Type | Period |
---|---|---|
66 St John Street, Tauranga, Tauranga, 3110 | Physical & registered | 09 Oct 2015 - 02 Jul 2019 |
51a Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 01 Aug 2014 - 09 Oct 2015 |
C/-jk Hamilton, Level 5, Harrington House, Harrington Street | Registered & physical | 13 Sep 2007 - 01 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Manor Group Trustees Limited Shareholder NZBN: 9429033618746 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
13 Sep 2007 - current |
Tauranga Bathroom Warehouse Limited 59a St John Street |
|
River Oaks Limited Hobec House, 96 Cameron Road |
|
Tauranga Rotary Trust Holland Beckett Maltby |
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Tauranga Sport Fishing Club Incorporated Holland Beckett Maltby |
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Hbt Melville Limited 525 Cameron Road |
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Kiwispout NZ Limited Suite 1, 525 Cameron Road |