Mahana Group Limited, a registered company, was registered on 18 Oct 1993. 9429038699894 is the NZ business number it was issued. The company has been run by 4 directors: James William Lancelot Young - an active director whose contract started on 18 Oct 1993,
Janet Elizabeth Young - an active director whose contract started on 18 Oct 1993,
Megan Barber - an active director whose contract started on 22 May 2021,
Janet Diane Bennett - an inactive director whose contract started on 24 Jun 2005 and was terminated on 01 Dec 2006.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 46 Eton Street, Appleby, Richmond, Nelson, 7020 (category: registered, service).
Mahana Group Limited had been using 147 Old Coach Road, Mahana,, Rd1, Upper Moutere, Nelson as their registered address up to 20 Aug 2012.
Other names for this company, as we found at BizDb, included: from 18 Oct 1993 to 01 Dec 2006 they were called Nelson Finance Centre Limited.
A total of 11000 shares are issued to 2 shareholders (2 groups). The first group includes 4000 shares (36.36 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7000 shares (63.64 per cent).
Other active addresses
Address #4: 46 Eton Street, Appleby, Richmond, Nelson, 7020 New Zealand
Registered & service address used from 17 Apr 2024
Previous addresses
Address #1: 147 Old Coach Road, Mahana,, Rd1, Upper Moutere, Nelson New Zealand
Registered address used from 09 Feb 2007 to 20 Aug 2012
Address #2: 147 Old Coach Road, Mahana,, Rd1, Upper Moutere, Nelson New Zealand
Physical address used from 09 Feb 2007 to 13 Mar 2013
Address #3: 134 Bridge Street, Nelson
Registered address used from 09 Apr 2003 to 09 Feb 2007
Address #4: 134 Bridge Street, Nelson
Physical address used from 01 Jul 1997 to 09 Feb 2007
Address #5: 1st Floor, 132 Bridge Street, Nelson
Registered address used from 01 Jul 1997 to 09 Apr 2003
Address #6: 1st Floor, 132 Bridge Street, Nelson
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 11000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Barber, Megan |
Appleby, Richmond Nelson 7020 New Zealand |
25 Jun 2021 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Individual | Barber, Megan |
Appleby, Richmond Nelson 7020 New Zealand |
25 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, James Willaim Lancelot |
Motueka 7120 New Zealand |
08 Jul 2005 - 25 Jun 2021 |
Individual | Young, Janet Elizabeth |
Motueka 7120 New Zealand |
08 Jul 2005 - 25 Jun 2021 |
Individual | Young, James William Lancelot |
Rd 1 Upper Moutere, Nelson |
23 Feb 2007 - 23 Feb 2007 |
Individual | Young, James William Lancelot |
Rd 1 Upper Moutere, Nelson |
18 Oct 1993 - 08 Jul 2005 |
Individual | Young, James William Lancelot |
Mahana Nelson |
08 Jul 2005 - 20 Dec 2006 |
Individual | Bennett, Janet Diane |
Atawhai Nelson |
08 Jul 2005 - 08 Jul 2005 |
Individual | Young, Janet Elizabeth |
Mahana Nelson |
08 Jul 2005 - 25 Jun 2021 |
Individual | Young, Janet Elizabeth |
Rd 1 Upper Moutere, Nelson |
18 Oct 1993 - 08 Jul 2005 |
James William Lancelot Young - Director
Appointment date: 18 Oct 1993
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 05 Apr 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 05 Mar 2013
Janet Elizabeth Young - Director
Appointment date: 18 Oct 1993
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 05 Apr 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 05 Mar 2013
Megan Barber - Director
Appointment date: 22 May 2021
Address: Appleby, Richmond, Nelson, 7020 New Zealand
Address used since 09 Apr 2024
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 22 May 2021
Janet Diane Bennett - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 01 Dec 2006
Address: Atawhai, Nelosn,
Address used since 24 Jun 2005
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