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Mana Capital Holdings Limited

Type: NZ Limited Company (Ltd)
9429030149939
NZBN
4534258
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
5 Market Lane
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Jul 2013

Mana Capital Holdings Limited was started on 05 Jul 2013 and issued a business number of 9429030149939. The registered LTD company has been supervised by 5 directors: Timothy Brown - an active director whose contract began on 05 Jul 2013,
John Dugald Flinders Morrison - an active director whose contract began on 20 Dec 2013,
Michael Robert Basher - an active director whose contract began on 19 Sep 2018,
Kellee Monique Clark - an inactive director whose contract began on 22 Mar 2017 and was terminated on 30 Mar 2017,
Liberato Petagna - an inactive director whose contract began on 05 Jul 2013 and was terminated on 22 Mar 2017.
As stated in our information (last updated on 07 Apr 2024), this company filed 1 address: 5 Market Lane, Wellington Central, Wellington, 6011 (type: physical, registered).
A total of 4400000 shares are issued to 2 groups (2 shareholders in total). In the first group, 3520001 shares are held by 1 entity, namely:
Morrison Leasing Limited (an entity) located at Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 879999 shares) and includes
Somers Limited - located at Hamilton. Mana Capital Holdings Limited has been classified as "Investment - financial assets" (business classification K624040).

Financial Data

Basic Financial info

Total number of Shares: 4400000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3520001
Entity (NZ Limited Company) Morrison Leasing Limited
Shareholder NZBN: 9429030194984
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 879999
Other (Other) Somers Limited Hamilton
HM 11
Bermuda

Ultimate Holding Company

21 Jul 1991
Effective Date
Morrison Leasing Limited
Name
Ltd
Type
4470978
Ultimate Holding Company Number
NZ
Country of origin
Directors

Timothy Brown - Director

Appointment date: 05 Jul 2013

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 05 Jul 2013


John Dugald Flinders Morrison - Director

Appointment date: 20 Dec 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Dec 2013


Michael Robert Basher - Director

Appointment date: 19 Sep 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 19 Sep 2018


Kellee Monique Clark - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 30 Mar 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 22 Mar 2017


Liberato Petagna - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 22 Mar 2017

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 24 Jan 2014

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