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General information

Mahana Group Limited

Type: NZ Limited Company (Ltd)
9429038699894
New Zealand Business Number
627493
Company Number
Registered
Company Status

Mahana Group Limited (issued an NZBN of 9429038699894) was incorporated on 18 Oct 1993. 4 addresses are currently in use by the company: 32 Panorama Drive, Enner Glynn, Nelson, 7011 (type: registered, service). 147 Old Coach Road, Mahana,, Rd1, Upper Moutere, Nelson had been their registered address, until 20 Aug 2012. Mahana Group Limited used more names, namely: Nelson Finance Centre Limited from 18 Oct 1993 to 01 Dec 2006. 11000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4000 shares (36.36 per cent of shares), namely:
Barber, Megan (an individual) located at Enner Glynn, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 63.64 per cent of all shares (7000 shares); it includes
Barber, Megan (an individual) - located at Enner Glynn, Nelson. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
18 Claire Place, Motueka, Motueka, 7120 Registered 20 Aug 2012
18 Claire Place, Motueka, Motueka, 7120 Physical & service 13 Mar 2013
32 Panorama Drive, Enner Glynn, Nelson, 7011 Registered & service 17 Apr 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
James William Lancelot Young
Enner Glynn, Nelson, 7011
Address used since 05 Apr 2023
Motueka, Motueka, 7120
Address used since 05 Mar 2013
Director 18 Oct 1993 - current
Janet Elizabeth Young
Enner Glynn, Nelson, 7011
Address used since 05 Apr 2023
Motueka, Motueka, 7120
Address used since 05 Mar 2013
Director 18 Oct 1993 - current
Megan Barber
Enner Glynn, Nelson, 7011
Address used since 22 May 2021
Director 22 May 2021 - current
Janet Diane Bennett
Atawhai, Nelosn,
Address used since 24 Jun 2005
Director 24 Jun 2005 - 01 Dec 2006
Addresses
Previous address Type Period
147 Old Coach Road, Mahana,, Rd1, Upper Moutere, Nelson Registered 09 Feb 2007 - 20 Aug 2012
147 Old Coach Road, Mahana,, Rd1, Upper Moutere, Nelson Physical 09 Feb 2007 - 13 Mar 2013
134 Bridge Street, Nelson Registered 09 Apr 2003 - 09 Feb 2007
134 Bridge Street, Nelson Physical 01 Jul 1997 - 09 Feb 2007
1st Floor, 132 Bridge Street, Nelson Registered 01 Jul 1997 - 09 Apr 2003
1st Floor, 132 Bridge Street, Nelson Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
11000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Barber, Megan
Individual 		Enner Glynn
Nelson
7011 		25 Jun 2021 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Barber, Megan
Individual 		Enner Glynn
Nelson
7011 		25 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Young, James Willaim Lancelot
Individual 		Motueka
7120 		08 Jul 2005 - 25 Jun 2021
Young, Janet Elizabeth
Individual 		Motueka
7120 		08 Jul 2005 - 25 Jun 2021
Young, James William Lancelot
Individual 		Rd 1
Upper Moutere, Nelson
 23 Feb 2007 - 23 Feb 2007
Young, James William Lancelot
Individual 		Rd 1
Upper Moutere, Nelson
 18 Oct 1993 - 08 Jul 2005
Young, James William Lancelot
Individual 		Mahana
Nelson
 08 Jul 2005 - 20 Dec 2006
Bennett, Janet Diane
Individual 		Atawhai
Nelson
 08 Jul 2005 - 08 Jul 2005
Young, Janet Elizabeth
Individual 		Mahana
Nelson
 08 Jul 2005 - 25 Jun 2021
Young, Janet Elizabeth
Individual 		Rd 1
Upper Moutere, Nelson
 18 Oct 1993 - 08 Jul 2005
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