Mana Coach Services Limited

Company Info

Mana Coach Services Limited is a NZ Limited Company. Corporation Number assigned to this company is 6003 and NZ Business Number is 9429040958675. The Mana Coach Services Limited was incorporated on Friday 18th February 1949, so the company age is sixty-eight years and six months and fourteen days. The company registration status is Registered.

Mana Coach Services Limited register office address is 7 Commerce Crescent, Waitangirua, Porirua, 5024 , New Zealand.

The company changed its name 2 times. On Monday 29th August 1955 the name changed to Meehan Motors Limited. On Friday 18th February 1949 the name changed to Plimmerton Bus Services Limited.

Mana Coach Services Limited on map

Key Data

NameMana Coach Services Limited
Company TypeNZ Limited Company
Company Number6003
New Zealand Business ID9429040958675
StatusRegistered
Constitution FieldYes
Incorporation date1949-02-18
Company age sixty-eight years and six months and fourteen days

Addresses

Registered Office:
7 Commerce Crescent, Waitangirua, Porirua, 5024 , New Zealand
GPS Coordinates:
41° 7' 39" S, 174° 52' 53.5" E

Address for service:
7 Commerce Crescent, Waitangirua, Porirua, 5024 , New Zealand
GPS Coordinates:
41° 7' 39" S, 174° 52' 53.5" E

Other data

Directors

NameAppointment Date
Ross Thomas MARTIN2008-02-26
Treena Ann Marr MARTIN2007-12-20
William Robert RAE2007-12-20

Documents

NameDate
Annual Return Filed2015-12-07
Particulars of ultimate holding company2015-12-07
File Annual Return2014-11-26
File Annual Return2013-11-04
Particulars of Director2012-03-21
File Annual Return2012-03-21
File Annual Return2011-04-06
Particulars of Company Address2011-04-06
Online Particulars of Directors2010-04-01
Online Annual Return2010-04-01
Online Particulars Of Company Address2009-03-17
Online Annual Return2009-03-17
Annual Financial Statements2008-10-20
Online Annual Return2008-04-18
Particulars of Directors2008-03-10
Consent of Director2008-01-29
Online Particulars of Directors2008-01-29
Consent of Director2008-01-29
Online Particulars of Directors2008-01-29
Online Particulars Of Company Address2008-01-10
Online Particulars of Directors2008-01-10
Adoption/Amendment Of Constitution2008-01-03
Particulars of Shareholding2007-04-03
Online Annual Return2007-04-03
Adoption/Amendment Of Constitution2006-11-27
Consent of Director2006-11-07
Consent of Director2006-11-07
Online Particulars of Directors2006-11-07
Online Particulars of Directors2006-11-07
Online Particulars of Directors2006-08-01
Online Particulars of Directors2006-08-01
Online Particulars Of Company Address2006-06-23
Online Annual Return2006-03-02
Annual Financial Statements2005-06-22
Particulars of Directors2005-03-11
Online Annual Return2005-03-11
Annual Financial Statements2004-06-17
Online Annual Return2004-03-08
Online Particulars Of Company Address2004-03-03
Annual Financial Statements2003-07-22
Annual Return2003-03-21
Annual Financial Statements2002-08-21
Annual Financial Statements2002-08-21
Particulars of Directors (Not Available)2002-03-18
Annual Return (Not Available)2002-03-11
Adoption/Amendment Of Constitution2001-11-12
Charge (Not Available)2001-09-24
Amalgamation Proposal2001-05-21
Amalgamation Charge (Not Available)2001-05-21
Change of Address for Service2001-03-21
Particulars of Directors2001-03-21
Change of Registered Office2001-03-21
Annual Return (Not Available)2001-03-14
Change of Address for Service2000-10-24
Particulars of Directors (Not Available)2000-07-28
Annual Return (Not Available)2000-04-07
Satisfaction (Not Available)1999-11-15
Satisfaction (Not Available)1999-11-15
Satisfaction (Not Available)1999-11-15
Particulars of Directors (Not Available)1999-09-13
Annual Return (Not Available)1999-04-12
Charge (Not Available)1998-11-06
Charge (Not Available)1998-11-06
Particulars of Directors (Not Available)1998-10-02
Particulars of Directors (Not Available)1998-05-04
Annual Return (Not Available)1998-04-06
Purchase/Acquisition Of Shares (Not Available)1998-03-11
Annual Return (Not Available)1997-03-27
Satisfaction (Not Available)1996-12-23
Particulars of Director & Secretary (Not Available)1996-11-19
Adoption of Constitution on rereg1996-10-25
Re-Registration, from 1955 to 1993 Act (Not Available)1996-10-25
Charge (Not Available)1996-10-09
Charge (Not Available)1996-08-29
Particulars of Directors (Not Available)1996-04-09
Annual Return - Prior To April 96 (Not Available)1996-04-02
Satisfaction (Not Available)1995-08-02
Satisfaction (Not Available)1995-08-02
Satisfaction (Not Available)1995-08-02
Satisfaction (Not Available)1995-08-02
Satisfaction (Not Available)1995-04-26
Annual Return (Not Available)1995-03-31
Adoption of Constitution on rereg2017-08-20
Annual Financial Statements2017-08-20
Particulars of Directors2017-08-20
Consent of Director2017-08-20
Consent of Director2017-08-20
Adoption/Amendment Of Constitution2017-08-20
Change of Address for Service2017-08-20
Particulars of Directors2017-08-20
Amalgamation Proposal2017-08-20
Adoption/Amendment Of Constitution2017-08-20
Change of Address for Service2017-08-20
Annual Financial Statements2017-08-20
Annual Financial Statements2017-08-20
Annual Return2017-08-20
Annual Financial Statements2017-08-20
Annual Financial Statements2017-08-20
Particulars of Directors2017-08-20
Annual Financial Statements2017-08-20
Consent of Director2017-08-20
Consent of Director2017-08-20
Adoption/Amendment Of Constitution2017-08-20
Change of Registered Office2017-08-20

Shares

Number of shares25000
OwnerNumber of SharesPercent of Shares
MANA COACH HOLDINGS LIMITED
25000100%

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