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Mahana Group Limited

Type: NZ Limited Company (Ltd)
9429038699894
NZBN
627493
Company Number
Registered
Company Status
Current address
18 Claire Place
Motueka
Motueka 7120
New Zealand
Registered address used since 20 Aug 2012
18 Claire Place
Motueka
Motueka 7120
New Zealand
Physical & service address used since 13 Mar 2013
32 Panorama Drive
Enner Glynn
Nelson 7011
New Zealand
Registered & service address used since 17 Apr 2023

Mahana Group Limited, a registered company, was registered on 18 Oct 1993. 9429038699894 is the NZ business number it was issued. The company has been run by 4 directors: James William Lancelot Young - an active director whose contract started on 18 Oct 1993,
Janet Elizabeth Young - an active director whose contract started on 18 Oct 1993,
Megan Barber - an active director whose contract started on 22 May 2021,
Janet Diane Bennett - an inactive director whose contract started on 24 Jun 2005 and was terminated on 01 Dec 2006.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Panorama Drive, Enner Glynn, Nelson, 7011 (category: registered, service).
Mahana Group Limited had been using 147 Old Coach Road, Mahana,, Rd1, Upper Moutere, Nelson as their registered address up to 20 Aug 2012.
Other names for this company, as we found at BizDb, included: from 18 Oct 1993 to 01 Dec 2006 they were called Nelson Finance Centre Limited.
A total of 11000 shares are issued to 2 shareholders (2 groups). The first group includes 4000 shares (36.36 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7000 shares (63.64 per cent).

Addresses

Previous addresses

Address #1: 147 Old Coach Road, Mahana,, Rd1, Upper Moutere, Nelson New Zealand

Registered address used from 09 Feb 2007 to 20 Aug 2012

Address #2: 147 Old Coach Road, Mahana,, Rd1, Upper Moutere, Nelson New Zealand

Physical address used from 09 Feb 2007 to 13 Mar 2013

Address #3: 134 Bridge Street, Nelson

Registered address used from 09 Apr 2003 to 09 Feb 2007

Address #4: 134 Bridge Street, Nelson

Physical address used from 01 Jul 1997 to 09 Feb 2007

Address #5: 1st Floor, 132 Bridge Street, Nelson

Registered address used from 01 Jul 1997 to 09 Apr 2003

Address #6: 1st Floor, 132 Bridge Street, Nelson

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Barber, Megan Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Barber, Megan Enner Glynn
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, James Willaim Lancelot Motueka
7120
New Zealand
Individual Young, Janet Elizabeth Motueka
7120
New Zealand
Individual Young, James William Lancelot Rd 1
Upper Moutere, Nelson
Individual Young, James William Lancelot Rd 1
Upper Moutere, Nelson
Individual Young, James William Lancelot Mahana
Nelson
Individual Bennett, Janet Diane Atawhai
Nelson
Individual Young, Janet Elizabeth Mahana
Nelson
Individual Young, Janet Elizabeth Rd 1
Upper Moutere, Nelson
Directors

James William Lancelot Young - Director

Appointment date: 18 Oct 1993

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 05 Apr 2023

Address: Motueka, Motueka, 7120 New Zealand

Address used since 05 Mar 2013


Janet Elizabeth Young - Director

Appointment date: 18 Oct 1993

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 05 Apr 2023

Address: Motueka, Motueka, 7120 New Zealand

Address used since 05 Mar 2013


Megan Barber - Director

Appointment date: 22 May 2021

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 22 May 2021


Janet Diane Bennett - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 01 Dec 2006

Address: Atawhai, Nelosn,

Address used since 24 Jun 2005

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