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General information

Mahana Investments Limited

Type: NZ Limited Company (Ltd)
9429039619389
New Zealand Business Number
341126
Company Number
Registered
Company Status

Mahana Investments Limited (issued an NZ business number of 9429039619389) was incorporated on 27 Mar 1987. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. Mahana Investments Limited used other aliases, namely: Awa Gardens Limited from 14 Nov 1990 to 02 Aug 2022, Awa Orchards Limited (09 Jun 1987 to 14 Nov 1990) and Manukau Six Limited (27 Mar 1987 - 09 Jun 1987). 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100000 shares (50 per cent of shares), namely:
Stott, Joan (an individual) located at Rd 1, Waimauku postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100000 shares); it includes
Stott, Peter (an individual) - located at Rd 1, Waimauku. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & service & registered 28 Feb 2020
Last updated:
Directors
Name and Address Role Period
Peter Stott
Waimauku, 0881
Address used since 21 Jun 2016
Director 09 Jun 1992 - current
Joan Stott
Waimauku, 0881
Address used since 21 Jun 2016
Director 09 Jun 1992 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Physical & registered 23 May 2018 - 04 Oct 2019
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 Registered & physical 17 Feb 2011 - 23 May 2018
9th Floor Custom House, 50 Anzac Ave, Auckland Physical 10 Jun 2009 - 17 Feb 2011
9th Floor Custom House, 50 Anzac Ave, Auckland Registered 04 Jul 2000 - 17 Feb 2011
C/ - Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland Registered 04 Jul 2000 - 04 Jul 2000
C/ - Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland Physical 23 Jun 2000 - 10 Jun 2009
Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland Physical 23 Jun 2000 - 23 Jun 2000
Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland Registered 23 Jun 2000 - 04 Jul 2000
Level 4,on Broadway Building, 135-151 Broadway, Newmarket, Auckland Physical & registered 09 May 2000 - 23 Jun 2000
57 Arney Road, Remuera, Auckland Registered 18 Feb 1992 - 09 May 2000
Lay Dodd & Partners, 349 Remuera Road, Auckland Registered 13 Nov 1991 - 18 Feb 1992
Lay Dodd & Partners, Prudential Building, 9 Manukau Rd, Auckland Registered 13 Jun 1991 - 13 Nov 1991
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Stott, Joan
Individual 		Rd 1
Waimauku
0881 		27 Mar 1987 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Stott, Peter
Individual 		Rd 1
Waimauku
0881 		27 Mar 1987 - current
Location
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