Mana Business Consultants Limited, a registered company, was registered on 17 Feb 1997. 9429038157578 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 3 directors: Elizabeth Anne Highet - an active director whose contract started on 27 Feb 1997,
Christopher Owen Highet - an active director whose contract started on 27 Feb 1997,
Anthony Thomson Southall - an inactive director whose contract started on 17 Feb 1997 and was terminated on 27 Feb 1997.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 32250, Raglan, Raglan, 3265 (types include: postal, office).
Mana Business Consultants Limited had been using 15 Puka Place, Raglan, Raglan as their physical address up until 18 Aug 2017.
Past names used by this company, as we found at BizDb, included: from 17 Mar 1997 to 31 Mar 2004 they were called Mana Business Consultancy Services Limited, from 17 Feb 1997 to 17 Mar 1997 they were called Future Investments (No. 22) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 10a Calvert Road, Raglan, 3297 New Zealand
Office & delivery address used from 06 Aug 2019
Principal place of activity
10a Calvert Road, Raglan, 3297 New Zealand
Previous addresses
Address #1: 15 Puka Place, Raglan, Raglan, 3225 New Zealand
Physical & registered address used from 15 Aug 2016 to 18 Aug 2017
Address #2: 112 Wainui Road, Raglan, Raglan, 3225 New Zealand
Registered & physical address used from 18 Feb 2015 to 15 Aug 2016
Address #3: 23 Ogilvy Terrace, Plimmerton New Zealand
Physical address used from 28 Aug 2009 to 18 Feb 2015
Address #4: Level 1, 107 Customhouse Quay, Wellington
Physical address used from 25 Aug 2002 to 28 Aug 2009
Address #5: 23 Ogilvy Terrace, Plimmerton, Wellington New Zealand
Registered address used from 30 Mar 1997 to 30 Mar 1997
Address #6: Level 8, 35 Victoria Street, Wellington
Registered address used from 30 Mar 1997 to 30 Mar 1997
Address #7: Level 8, 35 Victoria Street, Wellington
Registered address used from 24 Mar 1997 to 30 Mar 1997
Address #8: Level 8, 35 Victoria Street, Wellington
Physical address used from 18 Feb 1997 to 25 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Highet, Christopher Owen |
Rd 3 Raglan 3297 New Zealand |
17 Feb 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Highet, Elizabeth Anne |
Rd 3 Raglan 3297 New Zealand |
17 Feb 1997 - |
Elizabeth Anne Highet - Director
Appointment date: 27 Feb 1997
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 10 Aug 2017
Christopher Owen Highet - Director
Appointment date: 27 Feb 1997
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 10 Aug 2017
Anthony Thomson Southall - Director (Inactive)
Appointment date: 17 Feb 1997
Termination date: 27 Feb 1997
Address: Plimmerton, Wellington,
Address used since 17 Feb 1997
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