Mahana Investments Limited

Mahana Investments Limited, a registered company, was incorporated on 27 Mar 1987. 9429039619389 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Peter Stott - an active director whose contract started on 09 Jun 1992,
Joan Stott - an active director whose contract started on 09 Jun 1992.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Mahana Investments Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 28 Feb 2020.
More names for this company, as we managed to find at BizDb, included: from 14 Nov 1990 to 02 Aug 2022 they were called Awa Gardens Limited, from 09 Jun 1987 to 14 Nov 1990 they were called Awa Orchards Limited and from 27 Mar 1987 to 09 Jun 1987 they were called Manukau Six Limited.
A total of 200000 shares are issued to 2 shareholders (2 groups). The first group includes 100000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100000 shares (50 per cent).

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 23 May 2018 to 04 Oct 2019

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 17 Feb 2011 to 23 May 2018

Address: 9th Floor Custom House, 50 Anzac Ave, Auckland New Zealand

Physical address used from 10 Jun 2009 to 17 Feb 2011

Address: 9th Floor Custom House, 50 Anzac Ave, Auckland New Zealand

Registered address used from 04 Jul 2000 to 17 Feb 2011

Address: C/ - Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland

Registered address used from 04 Jul 2000 to 04 Jul 2000

Address: C/ - Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland

Physical address used from 23 Jun 2000 to 10 Jun 2009

Address: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland

Physical address used from 23 Jun 2000 to 23 Jun 2000

Address: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland

Registered address used from 23 Jun 2000 to 04 Jul 2000

Address: Level 4,on Broadway Building, 135-151 Broadway, Newmarket, Auckland

Physical & registered address used from 09 May 2000 to 23 Jun 2000

Address: 57 Arney Road, Remuera, Auckland

Registered address used from 18 Feb 1992 to 09 May 2000

Address: Lay Dodd & Partners, 349 Remuera Road, Auckland

Registered address used from 13 Nov 1991 to 18 Feb 1992

Address: Lay Dodd & Partners, Prudential Building, 9 Manukau Rd, Auckland

Registered address used from 13 Jun 1991 to 13 Nov 1991

Peter Stott - Director

Appointment date: 09 Jun 1992

Joan Stott - Director

Appointment date: 09 Jun 1992