Manana Limited, a registered company, was started on 28 Mar 1996. 9429038386817 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. This company has been run by 4 directors: Ilan Peretz - an active director whose contract began on 25 Oct 2019,
Andrew Paul Harmer - an inactive director whose contract began on 01 Jun 2008 and was terminated on 24 Feb 2020,
Ian Alexander Robert Maclennan - an inactive director whose contract began on 28 Mar 1996 and was terminated on 01 Nov 2012,
Emma Jane Maclennan - an inactive director whose contract began on 28 Mar 1996 and was terminated on 31 Mar 2004.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Church Street, Queenstown, Queenstown, 9300 (types include: registered, physical).
Manana Limited had been using Sombreros Mexican Resturant and Bar, First Floor Trustbank Arcade, Beach Street, Queenstown as their registered address up to 17 Feb 2017.
A single entity owns all company shares (exactly 100 shares) - Peretz, Ilan - located at 9300, Queenstown, Queenstown.
Previous addresses
Address: Sombreros Mexican Resturant And Bar, First Floor Trustbank Arcade, Beach Street, Queenstown New Zealand
Registered address used from 26 Jul 1999 to 17 Feb 2017
Address: C/- Saguaro's Mexican Resturant And Bar, First Floor Trustbank Arcade, Beach Street, Queenstown
Registered address used from 26 Jul 1999 to 26 Jul 1999
Address: 22a Malaghan Street, Queenstown, 9300 New Zealand
Physical address used from 29 Mar 1996 to 17 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peretz, Ilan |
Queenstown Queenstown 9300 New Zealand |
18 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harmer, Andrew |
Lake Hayes Estate Queenstown 9304 New Zealand |
10 Jul 2008 - 24 Feb 2020 |
Individual | Maclennan, Ian Alexander Robert |
Queenstown |
28 Mar 1996 - 19 Feb 2013 |
Individual | Harmer, Andrew |
Lake Hayes Estate Queenstown 9304 New Zealand |
10 Jul 2008 - 24 Feb 2020 |
Individual | Harmer, Abbey |
Lower Shotover Queenstown 9304 New Zealand |
30 Sep 2014 - 05 Aug 2019 |
Individual | Maclennan, Emma Jane |
Queenstown |
28 Mar 1996 - 19 Jul 2005 |
Individual | Harmer, Andrew |
Lower Shotover Queenstown 9304 New Zealand |
10 Jul 2008 - 24 Feb 2020 |
Ilan Peretz - Director
Appointment date: 25 Oct 2019
ASIC Name: I & H Peretz Pty Ltd
Address: St Isles, Sydney Nsw, 2075 Australia
Address used since 25 Oct 2019
Address: Sydney Nsw, 2075 Australia
Andrew Paul Harmer - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 24 Feb 2020
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 09 Feb 2017
Ian Alexander Robert Maclennan - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 01 Nov 2012
Address: Queenstown, 9300 New Zealand
Address used since 28 Mar 1996
Emma Jane Maclennan - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 31 Mar 2004
Address: Queenstown,
Address used since 28 Mar 1996
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