General information
Manor Group Investments Limited
Type: NZ Limited Company (Ltd)9429033606484
New Zealand Business Number
1909592
Company Number
Registered
Company Status
Manor Group Investments Limited (issued an NZ business number of 9429033606484) was started on 19 Feb 2007. 5 addresess are currently in use by the company: 151 Pillans Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 66 St John Street, Tauranga, Tauranga had been their registered address, up until 21 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Manor Group Services Limited (an entity) located at Otumoetai, Tauranga postcode 3110. Businesscheck's database was updated on 17 Mar 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) | 13 May 2019 |
| 151 Pillans Road, Otumoetai, Tauranga, 3110 | Registered & physical & service | 21 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Thomas Hugh Brewerton
Bethlehem, Tauranga, 3110
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - current |
|
Graham Leath Craig
Matua, Tauranga, 3110
Address used since 28 May 2010 |
Director | 30 Mar 2009 - current |
|
Martin Peter Craig
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 May 2010 |
Director | 30 Mar 2009 - current |
|
Roger Graham Craig
Rd 4, Aongatete, 3181
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
|
Robyn Lois Chester
Otumoetai, Tauranga, 3110
Address used since 28 May 2010 |
Director | 30 Mar 2009 - 18 Oct 2019 |
|
Joan Craig
Tauranga, 3110
Address used since 01 Oct 2015 |
Director | 19 Feb 2007 - 03 Dec 2018 |
|
Roger Graham Craig
Rd 3 Oropi, Tauranga,
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - 23 Mar 2010 |
|
Adam Nicholas Roy Yates
R D 6 Te Puna, Tauranga,
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - 19 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66 St John Street, Tauranga, Tauranga, 3110 | Registered & physical | 09 Oct 2015 - 21 May 2019 |
| 51a Third Avenue, Tauranga, Tauranga, 3110 | Registered | 11 Aug 2014 - 09 Oct 2015 |
| 51a Third Avenue, Tauranga, Tauranga, 3110 | Registered | 01 Aug 2014 - 11 Aug 2014 |
| 51a Third Avenue, Tauranga, 3110 | Physical | 12 Aug 2008 - 09 Oct 2015 |
| C/-j K Hamilton, Level 5 Harrington House, Harrington Street, Tauranga | Physical | 19 Feb 2007 - 12 Aug 2008 |
| C/-j K Hamilton, Level 5 Harrington House, Harrington Street, Tauranga | Registered | 19 Feb 2007 - 01 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Manor Group Services Limited Shareholder NZBN: 9429033143743 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
28 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manor Group Trustees Limited Shareholder NZBN: 9429033618746 Company Number: 1907321 Entity |
19 Feb 2007 - 28 May 2014 | |
|
Manor Group Trustees Limited Shareholder NZBN: 9429033618746 Company Number: 1907321 Entity |
19 Feb 2007 - 28 May 2014 |
Location
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Tauranga Bathroom Warehouse Limited 59a St John Street |
|
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|
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|
Tauranga Sport Fishing Club Incorporated Holland Beckett Maltby |
|
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |