Mana Nominees Limited
Type: NZ Limited Company (Ltd)Mana Nominees Limited (NZBN 9429039872043) was incorporated on 05 Feb 1985. 3 addresses are currently in use by the company: Level 7, Anzac House, Wellington, 6011 (type: registered, registered). Level 13, 114 The Terrace, Wellington had been their registered address, until 15 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Mana Securities Limited (an entity) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Holden, Denys Ralph William (an individual) - located at Wellington, Wellington. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 142 Lambton Quay,, Wellington, 6011 | Physical & registered & service | 15 Jun 2015 |
| Level 7, Anzac House, Wellington, 6011 | Registered | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Denys Ralph William Holden
Kelburn, Wellington, 6012
Address used since 05 Jun 2015 |
Director | 05 Feb 1985 - current |
|
Suzanne Mary Holden
Kelburn, Wellington, 6012
Address used since 05 Jun 2015 |
Director | 05 Feb 1985 - current |
|
Fiona Mary Hall
Remuera, Auckland, 1050
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - current |
|
Michael Davis Holden
Roseneath, Wellington, 6011
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - current |
|
James Lawrence Paulden
Christchurch,
Address used since 05 Feb 1985 |
Director | 05 Feb 1985 - 05 Feb 1985 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 114 The Terrace, Wellington | Registered & physical | 21 Aug 2009 - 15 Jun 2015 |
| 39 The Terrace, Wellington | Physical | 18 Aug 2004 - 21 Aug 2009 |
| Same As Registered Office Address | Physical | 16 Aug 2001 - 16 Aug 2001 |
| 29 The Terrace, Wellington | Physical | 16 Aug 2001 - 18 Aug 2004 |
| 39 The Terrace, Wellington | Registered | 01 Jul 1997 - 21 Aug 2009 |
| - | Physical | 19 Feb 1992 - 16 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mana Securities Limited Shareholder NZBN: 9429031907583 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
09 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Denys Ralph William Individual |
Wellington Wellington 6012 |
05 Feb 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mana Securities Limited Shareholder NZBN: 9429031907583 Company Number: 130756 Entity |
05 Feb 1985 - 05 Jun 2015 | |
|
Mana Securities Limited Shareholder NZBN: 9429031907583 Company Number: 130756 Entity |
05 Feb 1985 - 05 Jun 2015 |
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Financial Dispute Resolution Limited 142 Lambton Quay |
|
Fairway Resolution Limited 142 Lambton Quay |
|
The Royal Australian And New Zealand College Of Radiologists Floor 6, 142 Lambton Quay |
|
Nuffield Trust For The Benefit Of Crippled Children In New Zealand Trust Board |
|
International Network For Quality Assurance Agencies In Higher Education Incorporated C/o - Academic Quality Agency For New Ze |
|
The Kiwi Music Scholarship Trust Level 5 |