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Mana Holdings Limited

Type: NZ Limited Company (Ltd)
9429030200265
NZBN
4465558
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 05 May 2021

Mana Holdings Limited was launched on 30 May 2013 and issued an NZ business identifier of 9429030200265. The registered LTD company has been supervised by 2 directors: Ryan David Mornin - an active director whose contract started on 30 May 2013,
Rebecca Louise Mornin - an active director whose contract started on 30 May 2013.
According to BizDb's data (last updated on 07 Apr 2024), this company filed 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: physical, registered).
Up to 05 May 2021, Mana Holdings Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Taylor Shaw Trustee Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mornin, Ryan David (a director) located at Mount Pleasant, Christchurch postcode 8081,
Mornin, Rebecca Louise (a director) located at Mount Pleasant, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mornin, Ryan David - located at Mount Pleasant, Christchurch.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mornin, Rebecca Louise, located at Mount Pleasant, Christchurch (a director). Mana Holdings Limited is classified as "Takeaway food retailing" (business classification H451260).

Addresses

Previous address

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 30 May 2013 to 05 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Taylor Shaw Trustee Company Limited
Shareholder NZBN: 9429051362430
Christchurch Central
Christchurch
8013
New Zealand
Director Mornin, Ryan David Mount Pleasant
Christchurch
8081
New Zealand
Director Mornin, Rebecca Louise Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mornin, Ryan David Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mornin, Rebecca Louise Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Ingrid Christchurch Central
Christchurch
8013
New Zealand
Individual Fraser, Nicole Christchurch Central
Christchurch
8013
New Zealand
Directors

Ryan David Mornin - Director

Appointment date: 30 May 2013

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 31 May 2017

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 19 May 2016


Rebecca Louise Mornin - Director

Appointment date: 30 May 2013

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 31 May 2017

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 19 May 2016

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