Mahana Group Limited
Type: NZ Limited Company (Ltd)Mahana Group Limited (issued an NZBN of 9429038699894) was incorporated on 18 Oct 1993. 6 addresess are currently in use by the company: 46 Eton Street, Appleby, Richmond, Nelson, 7020 (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 Appleby, Richmond, Nelson postcode 7020. 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 Appleby, Richmond, Nelson. Businesscheck's database was last updated on 19 Apr 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 |
| 46 Eton Street, Appleby, Richmond, Nelson, 7020 | Registered & service | 17 Apr 2024 |
| 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
Appleby, Richmond, Nelson, 7020
Address used since 09 Apr 2024
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 |
| Type | Used since | |
|---|---|---|
| 46 Eton Street, Appleby, Richmond, Nelson, 7020 | Registered & service | 17 Apr 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Megan Individual |
Appleby, Richmond Nelson 7020 |
25 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Megan Individual |
Appleby, Richmond Nelson 7020 |
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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