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Mahara-villa Limited

Type: NZ Limited Company (Ltd)
9429034241127
NZBN
1787606
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 30 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 01 Apr 2014

Mahara-Villa Limited was started on 16 Mar 2006 and issued a New Zealand Business Number of 9429034241127. The registered LTD company has been run by 5 directors: Warunakulasooriya Wanaruwa Seedevi Fernando - an active director whose contract began on 16 Mar 2006,
Kuvindahandi Lalith Naynananda De Silva - an active director whose contract began on 16 Mar 2006,
Warunakulasuriya Sri Sangbo Rajeeva Joseph Fernando - an active director whose contract began on 20 Jul 2012,
Kuvindahandi Sri Kantha Waruna Sumedha De Silva - an active director whose contract began on 15 Feb 2023,
Warunakulasooriya Sri Sangbo Rajeeva Joseph Fernando - an inactive director whose contract began on 20 Jul 2012 and was terminated on 15 Feb 2023.
As stated in our data (last updated on 13 Mar 2024), this company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Until 30 Sep 2010, Mahara-Villa Limited had been using Ist Floor, 180 Main Road, Tawa, Wellington 5028 as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fernando, Warunakulasooriya Wanaruwa Seedevi (an individual) located at Tawa.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
De Silva, Kuvindahandi Lalith Naynananda - located at Tawa.

Addresses

Previous addresses

Address #1: Ist Floor, 180 Main Road, Tawa, Wellington 5028 New Zealand

Registered address used from 27 May 2010 to 30 Sep 2010

Address #2: 35 Turkington Street, Tawa New Zealand

Physical address used from 16 Mar 2006 to 01 Apr 2014

Address #3: C/-cooper & Co, Barristers & Solicitors, 1st Floor 2 Broderick Road, Johnsonville

Registered address used from 16 Mar 2006 to 27 May 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fernando, Warunakulasooriya Wanaruwa Seedevi Tawa
Shares Allocation #2 Number of Shares: 1
Individual De Silva, Kuvindahandi Lalith Naynananda Tawa
Directors

Warunakulasooriya Wanaruwa Seedevi Fernando - Director

Appointment date: 16 Mar 2006

Address: Tawa, Wellington, 5028 New Zealand

Address used since 11 Apr 2016


Kuvindahandi Lalith Naynananda De Silva - Director

Appointment date: 16 Mar 2006

Address: Tawa, Wellington, 5028 New Zealand

Address used since 11 Apr 2016


Warunakulasuriya Sri Sangbo Rajeeva Joseph Fernando - Director

Appointment date: 20 Jul 2012

Address: Marion Sa, Adelaide, 5043 Australia

Address used since 20 Jul 2012


Kuvindahandi Sri Kantha Waruna Sumedha De Silva - Director

Appointment date: 15 Feb 2023

Address: Tawa, Wellington, 5028 New Zealand

Address used since 15 Feb 2023


Warunakulasooriya Sri Sangbo Rajeeva Joseph Fernando - Director (Inactive)

Appointment date: 20 Jul 2012

Termination date: 15 Feb 2023

Address: Marion Sa, Adelaide, 5043 Australia

Address used since 20 Jul 2012