Mahana Holdings Limited was registered on 30 Oct 2003 and issued a number of 9429035708285. The registered LTD company has been run by 3 directors: Simon John Kelsall - an active director whose contract started on 30 Oct 2003,
Vanessa Joanne Kelsall - an active director whose contract started on 30 Oct 2003,
Darren Owen Holland - an inactive director whose contract started on 30 Oct 2003 and was terminated on 04 Oct 2012.
According to BizDb's database (last updated on 05 Apr 2024), the company filed 1 address: 10 Rotomahana Terrace, Remuera, Auckland, 1050 (category: office, delivery).
Up to 28 Jan 2014, Mahana Holdings Limited had been using C/- Adsett & Braddock, 90 Symonds Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Kelsall, Vanessa Joanne (an individual) located at Remuera, Auckland,
Sentries Trustees Limited (an entity) located at Remuera, Auckland postcode 1050,
Kelsall, Simon John (an individual) located at Remuera, Auckland.
Principal place of activity
10 Rotomahana Terrace, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: C/- Adsett & Braddock, 90 Symonds Street, Auckland New Zealand
Physical & registered address used from 30 Oct 2003 to 28 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kelsall, Vanessa Joanne |
Remuera Auckland New Zealand |
30 Oct 2003 - |
| Entity (NZ Limited Company) | Sentries Trustees Limited Shareholder NZBN: 9429051611576 |
Remuera Auckland 1050 New Zealand |
28 Sep 2023 - |
| Individual | Kelsall, Simon John |
Remuera Auckland New Zealand |
30 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelsall, Liza Michelle |
Remuera Auckland 1050 New Zealand |
30 Mar 2023 - 28 Sep 2023 |
| Individual | Holland, Darren Owen |
St. Heliers |
30 Oct 2003 - 08 Oct 2012 |
Simon John Kelsall - Director
Appointment date: 30 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2005
Vanessa Joanne Kelsall - Director
Appointment date: 30 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2005
Darren Owen Holland - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 04 Oct 2012
Address: St. Heliers,
Address used since 30 Oct 2003
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