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General information

Mahana Holdings Limited

Type: NZ Limited Company (Ltd)
9429035708285
New Zealand Business Number
1426501
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mahana Holdings Limited (issued an NZ business number of 9429035708285) was launched on 30 Oct 2003. 4 addresses are in use by the company: 10 Rotomahana Terrace, Remuera, Auckland, 1050 (type: office, delivery). C/- Adsett & Braddock, 90 Symonds Street, Auckland had been their physical address, up to 28 Jan 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Kelsall, Vanessa Joanne (an individual) located at Remuera, Auckland,
Sentries Trustees Limited (an entity) located at Remuera, Auckland postcode 1050,
Kelsall, Simon John (an individual) located at Remuera, Auckland. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
10 Rotomahana Terrace, Remuera, Auckland, 1050 Registered & physical & service 28 Jan 2014
10 Rotomahana Terrace, Remuera, Auckland, 1050 Office & delivery 26 Nov 2019
Last updated:
Contact info
64 27 5746665
Phone (Phone)
simon@yellowarchitecture.com
Email
No website
Website
Directors
Name and Address Role Period
Simon John Kelsall
Remuera, Auckland, 1050
Address used since 01 Apr 2005
Director 30 Oct 2003 - current
Vanessa Joanne Kelsall
Remuera, Auckland, 1050
Address used since 01 Apr 2005
Director 30 Oct 2003 - current
Darren Owen Holland
St. Heliers,
Address used since 30 Oct 2003
Director 30 Oct 2003 - 04 Oct 2012
Addresses
Principal place of activity
10 Rotomahana Terrace , Remuera , Auckland , 1050
Previous address Type Period
C/- Adsett & Braddock, 90 Symonds Street, Auckland Physical & registered 30 Oct 2003 - 28 Jan 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kelsall, Vanessa Joanne
Individual 		Remuera
Auckland
 30 Oct 2003 - current
Sentries Trustees Limited
Shareholder NZBN: 9429051611576
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		28 Sep 2023 - current
Kelsall, Simon John
Individual 		Remuera
Auckland
 30 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Kelsall, Liza Michelle
Individual 		Remuera
Auckland
1050 		30 Mar 2023 - 28 Sep 2023
Holland, Darren Owen
Individual 		St. Heliers
 30 Oct 2003 - 08 Oct 2012
Location
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