Mana Earth Limited was registered on 26 Apr 2012 and issued an NZ business identifier of 9429030693012. The registered LTD company has been managed by 4 directors: Anne-Marie Maewa Broughton - an active director whose contract started on 05 Feb 2013,
Mark Alexander Sutherland - an active director whose contract started on 30 Apr 2016,
Malcolm Inglis - an inactive director whose contract started on 26 Apr 2012 and was terminated on 30 Apr 2016,
Robina Broughton - an inactive director whose contract started on 26 Apr 2012 and was terminated on 05 Feb 2013.
According to BizDb's data (last updated on 01 Mar 2024), this company filed 1 address: 175 Maxwell Station Road, Rd 4, Whanganui, 4574 (type: postal, office).
Until 09 May 2016, Mana Earth Limited had been using 163 Maxwell Station Road, Rd 4, Wanganui as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sutherland, Mark Alexander (an individual) located at Rd 4, Wanganui postcode 4574.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Broughton, Anne-Marie Maewa - located at Rd 4, Wanganui. Mana Earth Limited has been classified as "Management consultancy service" (business classification M696245).
Principal place of activity
175 Maxwell Station Road, Rd 4, Whanganui, 4574 New Zealand
Previous addresses
Address #1: 163 Maxwell Station Road, Rd 4, Wanganui, 4574 New Zealand
Physical & registered address used from 05 May 2014 to 09 May 2016
Address #2: 702/19 College Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 14 Feb 2013 to 05 May 2014
Address #3: 9 Whitu Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 26 Apr 2012 to 14 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sutherland, Mark Alexander |
Rd 4 Wanganui 4574 New Zealand |
05 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Broughton, Anne-marie Maewa |
Rd 4 Wanganui 4574 New Zealand |
05 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Robina Broughton |
Rd 4 Wanganui 4574 New Zealand |
26 Apr 2012 - 30 Apr 2016 |
| Individual | Inglis, Malcolm |
Rd 4 Wanganui 4574 New Zealand |
26 Apr 2012 - 30 Apr 2016 |
| Individual | Franken, Karen Mary |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2013 - 01 May 2016 |
| Individual | Broughton, Robina |
Rd 4 Wanganui 4574 New Zealand |
26 Apr 2012 - 30 Apr 2016 |
Anne-marie Maewa Broughton - Director
Appointment date: 05 Feb 2013
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 05 Feb 2013
Mark Alexander Sutherland - Director
Appointment date: 30 Apr 2016
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 30 Apr 2016
Malcolm Inglis - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 30 Apr 2016
Address: Rd 4, Wanganui, 4574 New Zealand
Robina Broughton - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 05 Feb 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Apr 2012
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