General information

Manuel Holdings Limited

Type: NZ Limited Company (Ltd)
9429037580698
New Zealand Business Number
960565
Company Number
Registered
Company Status

Manuel Holdings Limited (issued an NZ business identifier of 9429037580698) was launched on 24 May 1999. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up until 31 Mar 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Bealey Trustee 13 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mcneill, Sally Anne (an individual) located at Bryndwr, Christchurch postcode 8052,
Mcneill, John Patrick (an individual) located at Bryndwr, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcneill, John Patrick (an individual) - located at Bryndwr, Christchurch. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcneill, Sally Anne, located at Bryndwr, Christchurch (an individual). The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 31 Mar 2017
Directors
Name and Address Role Period
Sally Anne Mcneill
Bryndwr, Christchurch, 8052
Address used since 29 Aug 2016
Director 24 May 1999 - current
John Patrick Mcneill
Bryndwr, Christchurch, 8052
Address used since 29 May 2017
Director 24 May 1999 - current
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 10 May 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 08 Aug 2014 - 10 May 2016
5 Parkview Place, Christchurch 8041 Registered & physical 22 Jun 2010 - 08 Aug 2014
C/- Harman & Co, Barristers & Solicitors, 19th Floor, Price Waterhouse Building, 119 Armagh Street, Christchurch Registered 12 Apr 2000 - 22 Jun 2010
C/- Harman & Co, Barristers & Solicitors, 19th Floor, Price Waterhouse Building, 119 Armagh Street, Christchurch Physical 10 Mar 2000 - 10 Mar 2000
C/- Harman & Co, Barristers & Solicitors, 19th Floor, Price Waterhouse Building, 119 Armagh Street, Christchurch Registered 10 Mar 2000 - 12 Apr 2000
5 Parkview Place, Christchurch Physical 10 Mar 2000 - 22 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bealey Trustee 13 Limited
Shareholder NZBN: 9429041985830
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
11 Mar 2019 - current
Mcneill, Sally Anne
Individual
Bryndwr
Christchurch
8052
24 May 1999 - current
Mcneill, John Patrick
Individual
Bryndwr
Christchurch
8052
24 May 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcneill, John Patrick
Individual
Bryndwr
Christchurch
8052
24 May 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcneill, Sally Anne
Individual
Bryndwr
Christchurch
8052
24 May 1999 - current
Location
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