General information
Manly Flats Limited
Type: NZ Limited Company (Ltd)9429040909646
New Zealand Business Number
17464
Company Number
Registered
Company Status
Manly Flats Limited (issued a business number of 9429040909646) was registered on 13 May 1965. 5 addresess are currently in use by the company: 53 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (type: postal, office). 5/127 Manly Street, Paraparaumu Beach, Paraparaumu had been their registered address, up until 19 Jun 2020. 16998 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 2833 shares (16.67% of shares), namely:
Sims, Jennifer (an individual) located at Solway, Masterton postcode 5810,
Winslade, Jill (an individual) located at Masterton. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (2833 shares); it includes
Anderson, Michael Timothy (an individual) - located at Paraparaumu Beach, Paraparaumu. The 3rd group of shareholders, share allotment (2833 shares, 16.67%) belongs to 2 entities, namely:
Hunter, Sarah Constance, located at Paraparaumu Beach, Paraparaumu (an individual),
Hunter, Alan Troy, located at Paraparaumu Beach, Paraparaumu (an individual). Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered & service | 19 Jun 2020 |
| 53 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 | Postal & office & delivery | 21 Jul 2020 |
Contact info
64 21 803327
Phone (Phone)
milnelaw@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Milne
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Jul 2020
Seatoun, Wellington, 6022
Address used since 20 Feb 2012
Paraparaumu, 5032
Address used since 01 May 2018 |
Director | 20 Feb 2012 - current |
|
Judith Susan Elmslie
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Jul 2020
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 May 2018
Paraparaumu Beach, Paraparaumu, 5032
Address used since 16 Apr 2016 |
Director | 30 Oct 2013 - current |
|
Mark Boyle
Horokiwi, Wellington, 5016
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Jenifer Ivy Simms
Solway, Masterton, 5810
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Sarah Constance Hunter
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Michael Timothy Anderson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Jan 2024 |
Director | 22 Jan 2024 - current |
|
Justin Patrick Huber
Thornbury, Victoria, 3071
Address used since 01 Oct 2017
Mulgrave/victoria, 3170
Address used since 01 Jan 1970 |
Director | 01 Oct 2017 - 12 Jan 2024 |
|
Dreena Ellen O'toole
Baldwyn North, Victoria, 3104
Address used since 01 Sep 2016
Victoria, 3104
Address used since 01 Jan 1970 |
Director | 01 Sep 2016 - 01 Nov 2023 |
|
Alison Mary Boyle
127 Manly Street, Paraparaumu Beach Paraparaumu, 5032
Address used since 16 Apr 2016 |
Director | 24 Sep 1985 - 08 May 2018 |
|
Jenifer Ivy Sims
Masterton, 5810
Address used since 03 Apr 2012 |
Director | 03 Apr 2012 - 01 Apr 2018 |
|
Carol Mary Hill
Paraparaumu Beach, Paraparaumu Wellington, 5032
Address used since 16 Apr 2016 |
Director | 24 Sep 1985 - 30 Sep 2017 |
|
Roger Wray Fleming
Masterton, 5810, 5810
Address used since 16 Apr 2016 |
Director | 24 Sep 1985 - 01 Sep 2016 |
|
Winifred Espinoza Louis
127 Manly Street, Paraparaumu Beach, 5032
Address used since 16 Apr 2016 |
Director | 24 Sep 1985 - 01 Sep 2016 |
|
Clarice Greenbank
Palmerston North, 4412
Address used since 24 Sep 1985 |
Director | 24 Sep 1985 - 10 May 2009 |
|
Gordon Denton-mayor
Paraparaumu Beach,
Address used since 21 Sep 1985 |
Director | 21 Sep 1985 - 26 Sep 2002 |
Addresses
Principal place of activity
| 53 Manly Street , Paraparaumu Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 5/127 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 16 May 2018 - 19 Jun 2020 |
| 75 Dundas Street, Seatoun, Wellington, 6022 | Physical & registered | 28 Apr 2017 - 16 May 2018 |
| Flat 4, 127 Manly Street, Paraparaumu Beach, Kapiti | Registered | 22 Jun 2007 - 28 Apr 2017 |
| 127 Manly Street, Paraparaumu Beach, Kapiti | Registered | 22 Jun 2007 - 22 Jun 2007 |
| 127 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 | Physical | 22 Jun 2007 - 28 Apr 2017 |
| 127 - 129 Manly Street, Paraparaumu Beach | Physical | 27 Jun 1997 - 22 Jun 2007 |
| 127-129 Manly St, Paraparaumu Beach | Registered | 27 Jun 1997 - 22 Jun 2007 |
Financial Data
Financial info
16998
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2833
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Jennifer Individual |
Solway Masterton 5810 |
23 Apr 2008 - current |
|
Winslade, Jill Individual |
Masterton |
23 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 2833
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Michael Timothy Individual |
Paraparaumu Beach Paraparaumu 5032 |
30 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 2833
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Sarah Constance Individual |
Paraparaumu Beach Paraparaumu 5032 |
15 Nov 2023 - current |
|
Hunter, Alan Troy Individual |
Paraparaumu Beach Paraparaumu 5032 |
15 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 2833
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmslie, Judith Susan Individual |
Paraparaumu Beach Paraparaumu 5032 |
21 Nov 2013 - current |
Shares Allocation #5 Number of Shares: 1417
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, John Individual |
Miramar Wellington 6022 |
21 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 1416
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Mark Individual |
Horokiwi Wellington 5016 |
03 Apr 2019 - current |
Shares Allocation #7 Number of Shares: 2833
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglass, Alison Jane Individual |
Paraparaumu 5032 |
15 Aug 2012 - current |
|
Milne, Catherine Elizabeth Individual |
Paraparaumu 5032 |
15 Aug 2012 - current |
|
Milne, Philip James Director |
Paraparaumu Kapiti 5032 |
15 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jlwin Pty Company Number: ACN 620 238 440 Other |
Mulgrave Victoria 3170 |
16 Oct 2017 - 30 Jan 2024 |
|
Sims, Jennifer Individual |
Masterton |
13 May 1965 - 15 Jun 2007 |
|
Boyle, Donnell James Individual |
Paraparaumu Beach |
13 May 1965 - 15 Jun 2007 |
|
O'toole, Dreena Ellen Individual |
Balwyn Victoria 3104 |
19 Apr 2017 - 15 Nov 2023 |
|
Fleming, Roger Individual |
Masterton |
13 May 1965 - 15 Jun 2007 |
|
Fleming, Roger Individual |
Masterton |
23 Apr 2008 - 21 Nov 2013 |
|
Fleming, Roger Individual |
Masterton |
23 Apr 2008 - 21 Nov 2013 |
|
Fleming, Barbara Individual |
Masterton |
23 Apr 2008 - 21 Nov 2013 |
|
Greenbank, Clarice Barbara Individual |
18 Burfield Place Palmerston North |
23 Apr 2008 - 15 Aug 2012 |
|
Hill, Carol Mary Individual |
Paraparaumu Beach |
13 May 1965 - 15 Jun 2007 |
|
Louis, Winifred Espinoza Individual |
127-129 Manly Street Paraparaumu Beach |
28 Apr 2004 - 15 Jun 2007 |
|
Boyle, Alison Mary Individual |
Paraparaumu Beach |
23 Apr 2008 - 03 Apr 2019 |
|
Greenbank, Clarice Barbara Individual |
Palmerston North |
13 May 1965 - 15 Jun 2007 |
|
Hill, Carol Mary Individual |
Paraparaumu Beach |
23 Apr 2008 - 16 Oct 2017 |
|
Fleming, Barbara Individual |
Masterton |
13 May 1965 - 15 Jun 2007 |
|
Louis, Winifred Espinoza Individual |
Paraparaumu Beach |
23 Apr 2008 - 19 Apr 2017 |
|
Boyle, Alison Mary Individual |
Paraparaumu Beach |
13 May 1965 - 15 Jun 2007 |
|
Fleming, Roger Individual |
Masterton |
13 May 1965 - 15 Jun 2007 |
|
Winslade, Jill Individual |
Masterton |
13 May 1965 - 15 Jun 2007 |
Location
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