General information

Manning Group Limited

Type: NZ Limited Company (Ltd)
9429040337999
New Zealand Business Number
141414
Company Number
Registered
Company Status

Manning Group Limited (issued an NZBN of 9429040337999) was launched on 01 Oct 1981. 2 addresses are in use by the company: 180 Sims Road, Otaki, 5581 (type: registered, physical). 180 Sims Road, Otaki had been their physical address, until 13 Jul 2022. Manning Group Limited used other names, namely: Manning White & Co Limited from 01 Oct 1981 to 03 May 1993. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Manning, Thomas Stewart (an individual) located at Otaki postcode 5581. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
180 Sims Road, Otaki, 5581 Registered & physical & service 13 Jul 2022
Directors
Name and Address Role Period
Thomas Stewart Manning
Otaki, 5581
Address used since 19 May 2021
Paraparaumu, Paraparaumu, 5032
Address used since 04 Aug 2020
Otaki Beach, Otaki, 5512
Address used since 08 May 2016
Director 28 Nov 1989 - current
Daniel Alejandro Saccullo
Lanus Oeste, Buenos Aires, Argentina,
Address used since 25 Oct 1994
Director 25 Oct 1994 - 10 Mar 1998
Cecil Thomasine Manning
Eastboure, Wellington,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 25 Oct 1994
Addresses
Previous address Type Period
180 Sims Road, Otaki, 5581 Physical & registered 27 May 2021 - 13 Jul 2022
25 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 Physical & registered 12 Aug 2020 - 27 May 2021
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Physical & registered 10 May 2017 - 12 Aug 2020
15b Babbacombe Avenue, Otaki Beach, Otaki, 5512 Physical 16 May 2016 - 10 May 2017
198 Sims Road, Rd 1, Otaki, 5581 Physical 31 Mar 2014 - 16 May 2016
23 Exploration Way, Whitby, Porirua, 5024 Registered 31 Mar 2014 - 10 May 2017
23 Exploration Way, Whitby, Wellington, 5024 Physical & registered 10 May 2011 - 31 Mar 2014
23 Exploration Way, Whitby, Wellington Registered 17 Mar 2006 - 10 May 2011
37 Carroll Street, National Park, Central Plateau 2653 Registered 08 Jun 2005 - 17 Mar 2006
23 Exploration Way, Whitby, Wellington Physical 08 Jun 2005 - 10 May 2011
C/-pearsons, Level 3, National Building, 35 Victoria Street, Wellington Registered 03 Dec 1998 - 08 Jun 2005
C/- Morpeth & Co Ltd, Chartered Accountants, Level 5, 94 Dixon Street, Wellington Physical 03 Dec 1998 - 08 Jun 2005
C/- Pearsons, Level 3, National House, 35 Victoria Street, Wellington Physical 03 Dec 1998 - 03 Dec 1998
Unit 16, Invincible House, 161 Willis Street, Wellington Physical 27 Mar 1998 - 03 Dec 1998
Unit 16, Invincible House, 161 Willis Street, Wellington Registered 20 Feb 1998 - 03 Dec 1998
15/ 161 Willis Street, Wellington Registered 26 Jun 1997 - 20 Feb 1998
Suite 10, Invincible House, 161 Willis Street, Wellington Registered 19 Apr 1994 - 26 Jun 1997
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Manning, Thomas Stewart
Individual
Otaki
5581
01 Oct 1981 - current
Location
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