General information
Mana Coach Services Limited
Type: NZ Limited Company (Ltd)9429040958675
New Zealand Business Number
6003
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010380375
GST Number
Mana Coach Services Limited (issued an NZ business number of 9429040958675) was registered on 18 Feb 1949. 5 addresess are currently in use by the company: 44 Newlands Road, Newlands, Wellington, 6037 (type: postal, office). 7 Commerce Crescent, Waitangirua, Porirua had been their registered address, until 31 Jan 2019. Mana Coach Services Limited used more aliases, namely: Meehan Motors Limited from 29 Aug 1955 to 19 Sep 1984, Plimmerton Bus Services Limited (18 Feb 1949 to 29 Aug 1955). 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100% of shares), namely:
Transdev New Zealand Limited (an entity) located at Newlands, Wellington postcode 6037. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Newlands Road, Newlands, Wellington, 6037 | Physical & registered & service | 31 Jan 2019 |
| 44 Newlands Road, Newlands, Wellington, 6037 | Postal & office & delivery | 25 Nov 2019 |
Contact info
64 27 2020417
Phone (Phone)
emilie.canavese@transdev.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
amish.vallabh@transdevnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.manacoach.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Joesph Ladd
Ngaio, Wellington, 6035
Address used since 20 Dec 2019
Te Aro, Wellington, 6011
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Alexia Gontier
Melbourne, Vic, 3124
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Gerrit Bernard Pieter Lensink
Paddington, New South Wales, 2021
Address used since 04 Apr 2024
Grey Lynn, Auckland, 1021
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
|
Brian Francis Brennan
Randwick Nsw, 2034
Address used since 16 Nov 2023
Haberfield Nsw, 2045
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Abdul Rafeeck Oliyath
Glen Innes, Auckland, 1072
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - 03 Nov 2023 |
|
Luciano Agati
New South Wales, 2219
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 05 Apr 2023 |
|
Amish Vallabh
Epuni, Lower Hutt, 5011
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 23 Nov 2022 |
|
Gregory Francis Pollock
Newlands, Wellington, 6037
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 23 Feb 2022 |
|
Gerrit Bernard Pieter Lensink
Grey Lynn, Auckland, 1021
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 16 Oct 2020 |
|
Treena Ann Marr Martin
Oriental Bay, Wellington, 6011
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 01 Oct 2019 |
|
William Robert Rae
Roseneath, Wellington, 6011
Address used since 01 Apr 2010 |
Director | 20 Dec 2007 - 01 Oct 2019 |
|
Ross Thomas Martin
Oriental Bay, Wellington, 6011
Address used since 26 Feb 2008 |
Director | 26 Feb 2008 - 01 Mar 2019 |
|
Paul Morton Ridley-smith
Khandallah,, Wellington,
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 26 Feb 2008 |
|
Kerry Leigh Fergusson Waddell
Khadallah, Wellington,
Address used since 30 Oct 1996 |
Director | 30 Oct 1996 - 20 Dec 2007 |
|
Joanne Marie Copland
Roseneath, Wellington,
Address used since 01 May 2000 |
Director | 01 May 2000 - 20 Dec 2007 |
|
Craig Brownie
St Marys Bay,, Auckland,
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 20 Dec 2007 |
|
John Alexander Waddell
84 Oriental Parade, Wellington,
Address used since 24 Feb 2005 |
Director | 06 Apr 1992 - 21 Jul 2006 |
|
Ian Waddell
Wellington,
Address used since 07 Jul 1996 |
Director | 07 Jul 1996 - 21 Jul 2006 |
|
Daryl Narain
Whitby, Wellington,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 31 Mar 2000 |
|
Gregory Narain
Wellington,
Address used since 07 Jul 1996 |
Director | 07 Jul 1996 - 31 Mar 2000 |
|
Raymond Narain
Papakowhai, Wellington,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 13 Jul 1999 |
Addresses
Principal place of activity
| 44 Newlands Road , Newlands , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 7 Commerce Crescent, Waitangirua, Porirua, 5024 | Registered & physical | 14 Apr 2011 - 31 Jan 2019 |
| 7-9 Commerce Crescent, Porirua | Registered & physical | 30 Jun 2006 - 14 Apr 2011 |
| Ernst & Young Ltd, L22, Majestic Centre, 100 Willis Street, Wellington | Registered | 24 Mar 2003 - 30 Jun 2006 |
| Level 22, Majestic Centre, 100 Willis Street, Wellington | Physical | 28 Mar 2001 - 28 Mar 2001 |
| Same As Above | Physical | 28 Mar 2001 - 28 Mar 2001 |
| Ernst & Young Limited, L 22, Majestic Centre, 100 Willis Street, Wellington | Physical | 28 Mar 2001 - 30 Jun 2006 |
| 7-9 Commerce Cres, Waitangarua, Porirua East | Registered | 28 Mar 2001 - 24 Mar 2003 |
| Commerce Cres, Waitangarua, Porirua East | Registered | 20 Mar 2001 - 28 Mar 2001 |
| C/- Grant Thornton, Level 13, Axa Centre,80 The Terrace, Wellington | Physical | 20 Mar 2001 - 28 Mar 2001 |
| Grant Thornton, Level 8, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 20 Mar 2001 |
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transdev New Zealand Limited Shareholder NZBN: 9429041212226 Entity (NZ Limited Company) |
Newlands Wellington 6037 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland Neyland Associates Ltd Other |
18 Feb 1949 - 03 Apr 2007 | |
|
Mana Coach Holdings Limited Shareholder NZBN: 9429033993164 Company Number: 1841679 Entity |
Porirua |
03 Apr 2007 - 30 Nov 2021 |
|
Treadwell, Roderick John Individual |
Khandallah Wellington |
18 Feb 1949 - 03 Apr 2007 |
|
Waddell, Ian Individual |
Wellington |
18 Feb 1949 - 03 Apr 2007 |
|
Mana Coach Holdings Limited Shareholder NZBN: 9429033993164 Company Number: 1841679 Entity |
Porirua |
03 Apr 2007 - 30 Nov 2021 |
|
Waddell, Kerry Leigh Fergusson Individual |
Khandallah Wellington |
18 Feb 1949 - 03 Apr 2007 |
|
Wellington City Transport Limited Shareholder NZBN: 9429039176905 Company Number: 484792 Entity |
18 Feb 1949 - 03 Apr 2007 | |
|
Null - Blairgowrie Investments Limited Other |
18 Feb 1949 - 03 Apr 2007 | |
|
Null - Copland Neyland Associates Ltd Other |
18 Feb 1949 - 03 Apr 2007 | |
|
Wellington City Transport Limited Shareholder NZBN: 9429039176905 Company Number: 484792 Entity |
18 Feb 1949 - 03 Apr 2007 | |
|
Cosgrave, Karyn Justine Individual |
Wellington |
18 Feb 1949 - 03 Apr 2007 |
|
Blairgowrie Investments Limited Other |
18 Feb 1949 - 03 Apr 2007 |
Ultimate Holding Company
| Effective Date | 30 Sep 2019 |
| Name | Transdev Group Sa |
| Type | Transdev Group Sa |
| Ultimate Holding Company Number | 1841679 |
| Country of origin | FR |
| Address |
7-9 Commerce Crescent Porirua |
Location
Companies nearby
 |
Capital Sliders Limited 6a Button Lane |
|
New Zealand Sikh Society (wellington) Incorporated 8 Button Lane |
|
Conference Of Samoan Adventist Church 15 Commerce Crescent |
|
The Maraeroa Marae Association Incorporated 216 Warspite Avenue |
|
F- Star Limited 317 Warspite Avenue |
|
Cook Islands Christian Church (porirua) 6 Niagra Street |