Mana Nominees Limited, a registered company, was registered on 05 Feb 1985. 9429039872043 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Denys Ralph William Holden - an active director whose contract began on 05 Feb 1985,
Suzanne Mary Holden - an active director whose contract began on 05 Feb 1985,
Fiona Mary Hall - an active director whose contract began on 14 Sep 2017,
Michael Davis Holden - an active director whose contract began on 14 Sep 2017,
James Lawrence Paulden - an inactive director whose contract began on 05 Feb 1985 and was terminated on 05 Feb 1985.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 7, Anzac House, Wellington, 6011 (category: registered, registered).
Mana Nominees Limited had been using Level 13, 114 The Terrace, Wellington as their registered address up until 15 Jun 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Level 13, 114 The Terrace, Wellington New Zealand
Registered & physical address used from 21 Aug 2009 to 15 Jun 2015
Address #2: 39 The Terrace, Wellington
Physical address used from 18 Aug 2004 to 21 Aug 2009
Address #3: Same As Registered Office Address
Physical address used from 16 Aug 2001 to 16 Aug 2001
Address #4: 29 The Terrace, Wellington
Physical address used from 16 Aug 2001 to 18 Aug 2004
Address #5: 39 The Terrace, Wellington
Registered address used from 01 Jul 1997 to 21 Aug 2009
Address #6: -
Physical address used from 19 Feb 1992 to 16 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mana Securities Limited Shareholder NZBN: 9429031907583 |
Kelburn Wellington 6012 New Zealand |
09 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Holden, Denys Ralph William |
Wellington Wellington 6012 New Zealand |
05 Feb 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mana Securities Limited Shareholder NZBN: 9429031907583 Company Number: 130756 |
05 Feb 1985 - 05 Jun 2015 | |
| Entity | Mana Securities Limited Shareholder NZBN: 9429031907583 Company Number: 130756 |
05 Feb 1985 - 05 Jun 2015 |
Denys Ralph William Holden - Director
Appointment date: 05 Feb 1985
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Jun 2015
Suzanne Mary Holden - Director
Appointment date: 05 Feb 1985
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Jun 2015
Fiona Mary Hall - Director
Appointment date: 14 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2017
Michael Davis Holden - Director
Appointment date: 14 Sep 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 14 Sep 2017
James Lawrence Paulden - Director (Inactive)
Appointment date: 05 Feb 1985
Termination date: 05 Feb 1985
Address: Christchurch,
Address used since 05 Feb 1985
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