Manly Beach Enterprises Limited
Type: NZ Limited Company (Ltd)Manly Beach Enterprises Limited (issued a business number of 9429039168955) was started on 26 Sep 1990. 2 addresses are in use by the company: 5 Beach Road, Manly, Whangaparaoa, 0930 (type: physical, registered). Level 2, 4 Boston Road, Mt Eden, Auckland 1023 had been their registered address, up to 11 May 2015. Manly Beach Enterprises Limited used other names, namely: Galaxy Transport (1990) Limited from 26 Sep 1990 to 29 Apr 2014. 93382 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 93380 shares (100% of shares), namely:
Ganley, Daryl Antony (an individual) located at Point Chevalier, Auckland postcode 1022,
Ganley, Janice Rae (an individual) located at Manly, Whangaparaoa postcode 0930,
Ganley, Peter Neil (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Ganley, Peter Neil (an individual) - located at Manly, Whangaparaoa. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Ganley, Janice Rae, located at Manly, Whangaparaoa (an individual). The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Beach Road, Manly, Whangaparaoa, 0930 | Physical & registered & service | 11 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Rae Ganley
Manly, Whangaparaoa, 0930
Address used since 01 May 2015 |
Director | 08 Mar 1992 - current |
|
Peter Neil Ganley
Manly, Whangaparaoa, 0930
Address used since 01 May 2015 |
Director | 10 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland 1023 | Registered & physical | 20 Apr 2009 - 11 May 2015 |
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Registered & physical | 20 Oct 2004 - 20 Apr 2009 |
| C/o Hayes Knight Nz Ltd, Unit 1, 100 Bush Road, Albany, Auckland | Physical | 19 Feb 2002 - 20 Oct 2004 |
| C/o Hayes Knight Nz Limited, Unit 1, 100 Bush Road, Albany, Auckland | Registered | 19 Feb 2002 - 20 Oct 2004 |
| 100 Bush Road, Albany, Auckland | Registered | 20 Dec 2001 - 19 Feb 2002 |
| C/ Hays Knight N Z Limited, 100 Bush Road, Albany, Auckland | Registered | 20 Dec 2001 - 20 Dec 2001 |
| Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna | Registered | 08 Feb 2000 - 20 Dec 2001 |
| C/- Hayes Knight N Z Limited, 100 Bush Road, Albany, Auckland | Physical | 08 Feb 2000 - 19 Feb 2002 |
| 100 Bush Road, Albany, Auckland | Physical | 08 Feb 2000 - 08 Feb 2000 |
| Same As Registered Office Address | Physical | 08 Feb 2000 - 08 Feb 2000 |
| - | Physical | 21 Feb 1992 - 08 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Daryl Antony Individual |
Point Chevalier Auckland 1022 |
18 Sep 2024 - current |
|
Ganley, Janice Rae Individual |
Manly Whangaparaoa 0930 |
26 Sep 1990 - current |
|
Ganley, Peter Neil Individual |
Manly Whangaparaoa 0930 |
26 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Peter Neil Individual |
Manly Whangaparaoa 0930 |
26 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Janice Rae Individual |
Manly Whangaparaoa 0930 |
26 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colson, Weston Clyde Individual |
East Tamaki Auckland |
26 Sep 1990 - 05 Apr 2005 |
 |
Hihi Properties Limited 8c Beach Road |
|
Sogno Trustees Limited Shop 12 Whangaparaoa Mall |
|
Elliott Renovations Limited Shop 12 Whangaparoa Mall |
|
M. & D. Johnston Limited Shop 12, |
|
Well-watered Garden Evangelical Church 945 Whangaparaoa Road |
|
Rawhiti Ridge Limited 62 Rawhiti Rd, Manly |