Manor Securities Limited
Type: NZ Limited Company (Ltd)Manor Securities Limited (New Zealand Business Number 9429038938917) was launched on 04 Sep 1992. 2 addresses are currently in use by the company: Flat 2B, 89 Halsey Street, Auckland Central, Auckland, 1010 (type: registered, service). 75B Boston Road, Mount Eden, Grafton had been their registered address, up to 16 Apr 2024. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Glenjo Investments Limited (an entity) located at Mount Eden, Auckland. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Hermal Investments Limited (an entity) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fava, Herman Alfred Anthony, located at Auckland (a director). Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical | 06 Aug 2001 |
| Flat 2b, 89 Halsey Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenys Joan Fava
Auckland, 1010
Address used since 07 Mar 2011 |
Director | 25 Sep 1992 - current |
|
Herman Alfred Anthony Fava
Auckland, 1010
Address used since 07 Mar 2011 |
Director | 25 Sep 1992 - current |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 25 Sep 1992 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 25 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| 75b Boston Road, Mount Eden, Grafton, 1023 | Registered & service | 15 Apr 2024 - 16 Apr 2024 |
| 83 Grafton Road, Grafton, Auckland | Registered | 06 Aug 2001 - 06 Aug 2001 |
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & service | 06 Aug 2001 - 15 Apr 2024 |
| Ground Floor, 83 Grafton Road, Auckland | Physical | 06 Aug 2001 - 06 Aug 2001 |
| 83 Grafton Road, Grafton, Auckland | Physical | 01 Jul 1997 - 06 Aug 2001 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 19 Oct 1992 - 06 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenjo Investments Limited Shareholder NZBN: 9429039169884 Entity (NZ Limited Company) |
Mount Eden Auckland |
27 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermal Investments Limited Shareholder NZBN: 9429039169785 Entity (NZ Limited Company) |
Mount Eden Auckland |
27 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fava, Herman Alfred Anthony Director |
Auckland 1010 |
11 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fava, Glenys Joan Director |
Auckland 1010 |
11 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Micron Alarm Supplies Limited Shareholder NZBN: 9429039129673 Company Number: 500964 Entity |
27 Apr 2004 - 27 Apr 2004 | |
|
Micron Alarm Supplies Limited Shareholder NZBN: 9429039129673 Company Number: 500964 Entity |
27 Apr 2004 - 27 Apr 2004 | |
|
Fava, Herman Alfred Anthony Individual |
Kohimarama Auckland |
27 Apr 2004 - 27 Jun 2010 |
 |
Auckland Greencross Charitable Trust 85 Grafton Road |
|
Oldham Limited Level 3 |
|
Complete Learning Limited Level 3 |
|
Frontier Employer Services Limited 87 Grafton Rd |
|
Frontier Software Limited 87 Grafton Road |
|
Cystic Fibrosis Association Of New Zealand Suite 2, 79 Grafton Road |