General information

Mana Direct Limited

Type: NZ Limited Company (Ltd)
9429035376996
New Zealand Business Number
1516649
Company Number
Registered
Company Status

Mana Direct Limited (issued an NZ business number of 9429035376996) was launched on 19 May 2004. 2 addresses are in use by the company: 1/101 Mana Esplanade, Mana, Porirua, 5024 (type: physical, registered). 4 Green Park Lane, Korokoro, Wellington 6008 had been their physical address, until 07 Dec 2012. Mana Direct Limited used more names, namely: Hair 4 A Change Limited from 15 May 2008 to 08 Feb 2012, Newzealand Luxury Tours Limited (17 Aug 2004 to 15 May 2008) and Boutique Tours New Zealand Limited (19 May 2004 - 17 Aug 2004). 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Lyne, Craig Noel (an individual) located at Mana, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Lyne, Bronwyn Mary Theresa (an individual) - located at Mana, Porirua. Our information was updated on 29 Mar 2024.

Current address Type Used since
1/101 Mana Esplanade, Mana, Porirua, 5024 Physical & registered & service 07 Dec 2012
Directors
Name and Address Role Period
Craig Noel Lyne
Mana, Porirua, 5026
Address used since 04 Sep 2015
Director 19 May 2004 - current
Bronwyn Mary Theresa Lyne
Mana, Porirua, 5026
Address used since 04 Sep 2015
Director 19 May 2004 - current
Addresses
Previous address Type Period
4 Green Park Lane, Korokoro, Wellington 6008 Physical & registered 19 May 2004 - 07 Dec 2012
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Lyne, Craig Noel
Individual
Mana
Porirua
5026
19 May 2004 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Lyne, Bronwyn Mary Theresa
Individual
Mana
Porirua
5026
19 May 2004 - current
Location
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