Mahana B & B Limited, a registered company, was registered on 20 Jul 1993. 9429038719882 is the number it was issued. The company has been supervised by 3 directors: Klaus Dieter Wenzel - an active director whose contract started on 01 Oct 1993,
Karin Maria Roehling - an active director whose contract started on 26 Feb 2002,
Jessie Jose Paulden - an inactive director whose contract started on 20 Jul 1993 and was terminated on 20 Jul 1993.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 16 St James Avenue, Richmond, Richmond, 7020 (type: physical, service).
Mahana B & B Limited had been using 222 High Street, Motueka, Motueka as their physical address until 25 Oct 2013.
More names for this company, as we found at BizDb, included: from 25 May 2018 to 25 May 2018 they were named J J Investments Nz Limited, from 19 Nov 1993 to 25 May 2018 they were named Kiwi Campervans Limited and from 20 Jul 1993 to 19 Nov 1993 they were named Kiwi Mobile Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4000 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6000 shares (60 per cent).
Previous addresses
Address: 222 High Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 23 May 2013 to 25 Oct 2013
Address: Taylor Nisbett, 222 High Street, Motueka New Zealand
Registered & physical address used from 19 Jul 2006 to 23 May 2013
Address: Carlyons Road, R D 1, Upper Moutere, Nelson
Physical address used from 01 Jul 1997 to 19 Jul 2006
Address: Carlyons Road, Rd 1, Upper Moutere
Registered address used from 15 Sep 1995 to 19 Jul 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 19 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Roehling, Karin Maria |
R D 1 Upper Moutere, Nelson |
20 Jul 1993 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Wenzel, Klaus Dieter |
R D 1 Upper Moutere, Nelson |
20 Jul 1993 - |
Klaus Dieter Wenzel - Director
Appointment date: 01 Oct 1993
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 14 Aug 2015
Karin Maria Roehling - Director
Appointment date: 26 Feb 2002
Address: R D 1, Upper Moutere, 7173 New Zealand
Address used since 14 Aug 2015
Jessie Jose Paulden - Director (Inactive)
Appointment date: 20 Jul 1993
Termination date: 20 Jul 1993
Address: Christchurch,
Address used since 20 Jul 1993
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