General information

Manana Properties Limited

Type: NZ Limited Company (Ltd)
9429038215278
New Zealand Business Number
831390
Company Number
Registered
Company Status

Manana Properties Limited (New Zealand Business Number 9429038215278) was started on 21 Oct 1996. 2 addresses are in use by the company: 9 Park Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 53 View Road, Campbells Bay, Auckland had been their registered address, until 09 Feb 2010. 600 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (33.33% of shares), namely:
Ridler, Anna Marshal (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (200 shares); it includes
Kennings, Pennie (an individual) - located at Milford, Auckland,
Kennings, Christopher Douglas (an individual) - located at Milford, Auckland. Moving on to the 3rd group of shareholders, share allotment (200 shares, 33.33%) belongs to 3 entities, namely:
Harvey, Nicholas Albert, located at Narrow Neck, Auckland (an individual),
Harvey, Mara, located at Takapuna, Auckland (an individual),
Harvey, Kirsten Marija, located at Devonport, Auckland (an individual). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
9 Park Avenue, Takapuna, Auckland, 0622 Registered & physical & service 09 Feb 2010
Contact info
64 21 937969
Phone (Phone)
harveyrandm@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roger Albert Harvey
Takapuna, North Shore City 0622, 0622
Address used since 05 Oct 2015
Director 21 Oct 1996 - current
Christopher Douglas Kennings
Milford, Auckland, 0620
Address used since 21 Oct 1996
Director 21 Oct 1996 - current
Graeme Howard Ridler
Milford, Auckland, 0620
Address used since 15 May 2018
Rd3 Albany, Auckland, 0793
Address used since 01 Dec 2015
Director 21 Oct 1996 - 10 Sep 2020
Addresses
Previous address Type Period
53 View Road, Campbells Bay, Auckland Registered 11 Apr 2000 - 09 Feb 2010
53 View Road, Campbells Bay, Auckland Physical 21 Oct 1996 - 09 Feb 2010
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Ridler, Anna Marshal
Individual
Milford
Auckland
0620
15 Mar 2021 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Kennings, Pennie
Individual
Milford
Auckland
0620
23 Nov 2021 - current
Kennings, Christopher Douglas
Individual
Milford
Auckland
21 Oct 1996 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Harvey, Nicholas Albert
Individual
Narrow Neck
Auckland
0622
23 Nov 2021 - current
Harvey, Mara
Individual
Takapuna
Auckland
0622
23 Nov 2021 - current
Harvey, Kirsten Marija
Individual
Devonport
Auckland
0624
23 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Roger Albert
Individual
Takapuna
North Shore City 0622
21 Oct 1996 - 15 Mar 2021
Harvey, Roger Albert
Individual
Takapuna
North Shore City 0622
21 Oct 1996 - 15 Mar 2021
Harvey, Roger Albert
Individual
Takapuna
North Shore City 0622
21 Oct 1996 - 15 Mar 2021
Mcelroy, Shane Michael
Individual
Remuera
Auckland
21 Oct 1996 - 27 Jul 2018
Harvey, Roger Albert
Individual
Takapuna
North Shore City 0622
21 Oct 1996 - 15 Mar 2021
Harvey, Roger Albert
Individual
Takapuna
North Shore City 0622
21 Oct 1996 - 15 Mar 2021
Ridler, Graeme Howard
Individual
Milford
Auckland
0620
21 Oct 1996 - 15 Mar 2021
Ridler, Graeme Howard
Individual
Milford
Auckland
0620
21 Oct 1996 - 15 Mar 2021
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