General information

Mana Capital Holdings Limited

Type: NZ Limited Company (Ltd)
9429030149939
New Zealand Business Number
4534258
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Mana Capital Holdings Limited (issued a business number of 9429030149939) was registered on 05 Jul 2013. 1 address is in use by the company: 5 Market Lane, Wellington Central, Wellington, 6011 (type: physical, registered). 4400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3520001 shares (80% of shares), namely:
Morrison Leasing Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 879999 shares); it includes
Somers Limited (an other) - located at Hamilton. "K624040 Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Mana Capital Holdings Limited. Businesscheck's information was updated on 08 Aug 2020.

Current address Type Used since
5 Market Lane, Wellington Central, Wellington, 6011 Physical & registered 05 Jul 2013
Directors
Name and Address Role Period
Timothy Brown
Mount Victoria, Wellington, 6011
Address used since 05 Jul 2013
Director 05 Jul 2013 - current
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
Michael Robert Basher
Thorndon, Wellington, 6011
Address used since 19 Sep 2018
Director 19 Sep 2018 - current
Kellee Monique Clark
Te Aro, Wellington, 6011
Address used since 22 Mar 2017
Director 22 Mar 2017 - 30 Mar 2017
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 24 Jan 2014
Director 05 Jul 2013 - 22 Mar 2017
Financial Data
Financial info
4400000
Total number of Shares
August
Annual return filing month
07 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3520001
Shareholder Name Address Period
Morrison Leasing Limited
Shareholder NZBN: 9429030194984
Entity (NZ Limited Company)
Wellington
6011
05 Jul 2013 - current
Shares Allocation #2 Number of Shares: 879999
Shareholder Name Address Period
Somers Limited
Other
Hamilton
HM 11
20 Dec 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Morrison Leasing Limited
Type Ltd
Ultimate Holding Company Number 4470978
Country of origin NZ
Location
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