Mana Capital Holdings Limited was started on 05 Jul 2013 and issued a business number of 9429030149939. The registered LTD company has been supervised by 5 directors: Timothy Brown - an active director whose contract began on 05 Jul 2013,
John Dugald Flinders Morrison - an active director whose contract began on 20 Dec 2013,
Michael Robert Basher - an active director whose contract began on 19 Sep 2018,
Kellee Monique Clark - an inactive director whose contract began on 22 Mar 2017 and was terminated on 30 Mar 2017,
Liberato Petagna - an inactive director whose contract began on 05 Jul 2013 and was terminated on 22 Mar 2017.
As stated in our information (last updated on 07 Apr 2024), this company filed 1 address: 5 Market Lane, Wellington Central, Wellington, 6011 (type: physical, registered).
A total of 4400000 shares are issued to 2 groups (2 shareholders in total). In the first group, 3520001 shares are held by 1 entity, namely:
Morrison Leasing Limited (an entity) located at Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 879999 shares) and includes
Somers Limited - located at Hamilton. Mana Capital Holdings Limited has been classified as "Investment - financial assets" (business classification K624040).
Basic Financial info
Total number of Shares: 4400000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3520001 | |||
Entity (NZ Limited Company) | Morrison Leasing Limited Shareholder NZBN: 9429030194984 |
Wellington 6011 New Zealand |
05 Jul 2013 - |
Shares Allocation #2 Number of Shares: 879999 | |||
Other (Other) | Somers Limited |
Hamilton HM 11 Bermuda |
20 Dec 2013 - |
Ultimate Holding Company
Timothy Brown - Director
Appointment date: 05 Jul 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 05 Jul 2013
John Dugald Flinders Morrison - Director
Appointment date: 20 Dec 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Dec 2013
Michael Robert Basher - Director
Appointment date: 19 Sep 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Sep 2018
Kellee Monique Clark - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 30 Mar 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Mar 2017
Liberato Petagna - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 22 Mar 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Jan 2014
Morrison Asian Investments Limited
5 Market Lane
Morrison Leasing Limited
5 Market Lane
Mcl Capital Limited
5 Market Lane
H.r.l. Morrison & Co Offshore Limited
5 Market Lane
Morrison & Co Pip Limited
5 Market Lane
Woodward Infrastructure Limited
5 Market Lane
Blue Range Investments Limited
4a 25 Cuba Street
Imoya Investments Limited
Level 7
Infratil Limited
5 Market Lane
Infratil Ventures 2 Limited
5 Market Lane
Mcl Capital No. 2 Limited
5 Market Lane
Morrison Leasing Limited
5 Market Lane