General information
Manana Holdings Limited
Type: NZ Limited Company (Ltd)9429034964019
New Zealand Business Number
1598706
Company Number
Registered
Company Status
Manana Holdings Limited (NZBN 9429034964019) was incorporated on 02 Feb 2005. 2 addresses are currently in use by the company: 339B Devon Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 63 Mcgiven Drive, Rd 1, New Plymouth had been their physical address, until 23 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sutton, Lewis Martin (an individual) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 339b Devon Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 23 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Marie Sutton
New Plymouth, New Plymouth, 4340
Address used since 15 Mar 2016 |
Director | 02 Feb 2005 - current |
|
Lewis Martin Sutton
New Plymouth, New Plymouth, 4340
Address used since 15 Mar 2016 |
Director | 02 Feb 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Mcgiven Drive, Rd 1, New Plymouth, 4371 | Physical & registered | 02 Feb 2005 - 23 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Lewis Martin Individual |
New Plymouth New Plymouth 4310 |
02 Feb 2005 - current |
Location
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