Mana Capital Holdings Limited
Type: NZ Limited Company (Ltd)Mana Capital Holdings Limited (issued a business number of 9429030149939) was registered on 05 Jul 2013. 2 addresses are in use by the company: 5 Market Lane, Wellington Central, Wellington, 6011 (type: physical, registered). 4400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3520001 shares (80% of shares), namely:
Morrison Leasing Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 879999 shares); it includes
Somers Limited (an other) - located at Hamilton. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Mana Capital Holdings Limited. Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington Central, Wellington, 6011 | Physical & registered & service | 05 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Brown
Mount Victoria, Wellington, 6011
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - current |
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Michael Robert Basher
Thorndon, Wellington, 6011
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Kellee Monique Clark
Te Aro, Wellington, 6011
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 30 Mar 2017 |
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 24 Jan 2014 |
Director | 05 Jul 2013 - 22 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Leasing Limited Shareholder NZBN: 9429030194984 Entity (NZ Limited Company) |
Wellington 6011 |
05 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somers Limited Other (Other) |
Hamilton HM 11 |
20 Dec 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Morrison Leasing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4470978 |
| Country of origin | NZ |
 |
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |
|
Woodward Infrastructure Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Infratil Limited 5 Market Lane |
|
Mcl Capital No. 2 Limited 5 Market Lane |
|
Infratil Ventures 2 Limited 5 Market Lane |
|
Cmc Workplace Savings Scheme Trustee Limited 57 Courtenay Place |
|
N7 Limited State Insurance Tower |