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Mahana B & B Limited

Type: NZ Limited Company (Ltd)
9429038719882
NZBN
622488
Company Number
Registered
Company Status
Current address
16 St James Avenue
Richmond
Richmond 7020
New Zealand
Physical & service & registered address used since 25 Oct 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Roehling, Karin Maria R D 1
Upper Moutere, Nelson
Shares Allocation #2 Number of Shares: 6000
Individual Wenzel, Klaus Dieter R D 1
Upper Moutere, Nelson
Directors

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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