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Mana Securities Limited

Type: NZ Limited Company (Ltd)
9429031907583
NZBN
130756
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
13 Upland Road
Kelburn
Wellington 6012
New Zealand
Physical & service & registered address used since 30 Jun 2015

Mana Securities Limited, a registered company, was incorporated on 08 Oct 1968. 9429031907583 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. The company has been supervised by 3 directors: Suzanne Mary Holden - an active director whose contract began on 14 May 1992,
Michael Davis Holden - an active director whose contract began on 01 Apr 2018,
Denys Ralph William Holden - an inactive director whose contract began on 14 May 1992 and was terminated on 15 Jun 2023.
Updated on 10 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 114 The Terrace, Wellington Central, Wellington, 6011 (office address),
13 Upland Road, Kelburn, Wellington, 6012 (physical address),
13 Upland Road, Kelburn, Wellington, 6012 (service address),
13 Upland Road, Kelburn, Wellington, 6012 (registered address) among others.
Mana Securities Limited had been using 10A Sefton St, Wellington as their registered address up until 30 Jun 2015.
A total of 54000 shares are issued to 2 shareholders (2 groups). The first group includes 27000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 27000 shares (50%).

Addresses

Principal place of activity

114 The Terrace, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 10a Sefton St, Wellington New Zealand

Registered & physical address used from 01 Jul 1997 to 30 Jun 2015

Contact info
64 4 4723333
13 Jun 2018 Phone
denys@manasecurities.co.nz
13 Jun 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 54000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27000
Individual Holden, Denys Ralph William Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 27000
Individual Holden, Suzanne Mary Kelburn
Wellington
6012
New Zealand
Directors

Suzanne Mary Holden - Director

Appointment date: 14 May 1992

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 22 Jun 2015


Michael Davis Holden - Director

Appointment date: 01 Apr 2018

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Apr 2018


Denys Ralph William Holden - Director (Inactive)

Appointment date: 14 May 1992

Termination date: 15 Jun 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 22 Jun 2015

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