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Mana Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429034440797
NZBN
1725269
Company Number
Registered
Company Status
Current address
55 Epsom Avenue
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 02 Oct 2012

Mana Trustee Co Limited, a registered company, was incorporated on 24 Nov 2005. 9429034440797 is the NZ business identifier it was issued. This company has been managed by 4 directors: Paul Chin - an active director whose contract began on 24 Nov 2005,
Ross Hern Yen Chin - an active director whose contract began on 24 Nov 2005,
Sandra Chin - an active director whose contract began on 24 Nov 2005,
Rodney Sue Wing Chin - an active director whose contract began on 24 Nov 2005.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 55 Epsom Avenue, Epsom, Auckland, 1023 (types include: physical, service).
Mana Trustee Co Limited had been using C/-Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their registered address up until 02 Oct 2012.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 40 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (30%). Finally the third share allotment (40 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 24 Nov 2005 to 02 Oct 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Chin, Paul Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Chin, Sandra Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Chin, Ross Hern Yen Epsom
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Chin, Rodney Sue Wing Epsom
Auckland

New Zealand
Directors

Paul Chin - Director

Appointment date: 24 Nov 2005

Address: China Insurance Corp Building, 141 Des Voeux Road, Central, Hong Kong SAR China

Address used since 10 Jun 2006

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 16 Sep 2019


Ross Hern Yen Chin - Director

Appointment date: 24 Nov 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Sep 2019

Address: Epsom, Auckland, 1020 New Zealand

Address used since 05 Oct 2015


Sandra Chin - Director

Appointment date: 24 Nov 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Sep 2019

Address: Epsom, Auckland, 1020 New Zealand

Address used since 05 Oct 2015


Rodney Sue Wing Chin - Director

Appointment date: 24 Nov 2005

Address: Epsom, Auckland, 1020 New Zealand

Address used since 05 Oct 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Sep 2018

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