Mangawhiri Farms Limited, a registered company, was started on 30 Apr 2007. 9429033450667 is the NZBN it was issued. The company has been supervised by 2 directors: Luke James Breingan - an active director whose contract started on 18 May 2007,
Jared Clay Breingan - an inactive director whose contract started on 30 Apr 2007 and was terminated on 27 May 2009.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 156 Paritaniwha Road, Rd 1, Mangakino, 3492 (types include: physical, registered).
Mangawhiri Farms Limited had been using 466 Waihora Road, Rd 1, Mangakino as their registered address until 11 Jul 2014.
Former names used by this company, as we identified at BizDb, included: from 30 Apr 2007 to 17 Mar 2014 they were called B Brothers Agricultural Limited.
A total of 1333 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 333 shares (24.98%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 980 shares (73.52%). Finally there is the next share allotment (20 shares 1.5%) made up of 1 entity.
Previous addresses
Address: 466 Waihora Road, Rd 1, Mangakino, 3492 New Zealand
Registered address used from 25 Jul 2013 to 11 Jul 2014
Address: 466 Waihora Rd, R D 1, Mangakino 3492 New Zealand
Physical address used from 07 Aug 2009 to 11 Jul 2014
Address: 7 Palmer Place, Te Puke
Physical address used from 30 Apr 2007 to 07 Aug 2009
Address: 7 Palmer Place, Te Puke New Zealand
Registered address used from 30 Apr 2007 to 25 Jul 2013
Basic Financial info
Total number of Shares: 1333
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Breingan, Luke James |
Rd 1 Mangakino 3492 New Zealand |
05 May 2008 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 |
Tauranga |
05 May 2008 - |
Entity (NZ Limited Company) | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 |
Tauranga |
05 May 2008 - |
Shares Allocation #2 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 |
Tauranga |
05 May 2008 - |
Entity (NZ Limited Company) | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 |
Tauranga |
05 May 2008 - |
Individual | Breingan, Luke James |
Rd 1 Mangakino 3492 New Zealand |
05 May 2008 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Breingan, Luke James |
Rd 1 Mangakino 3492 New Zealand |
05 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darragh, Sharlene Elizabeth |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2014 - 22 Sep 2021 |
Individual | Elvin, Graeme William |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2014 - 22 Sep 2021 |
Individual | Elvin, Graeme William |
Bethlehem Tauranga New Zealand |
19 Aug 2009 - 11 Jun 2013 |
Individual | Breingan, Jared Clay |
Rd 9 Te Puke |
30 Apr 2007 - 05 May 2008 |
Other | Null - Ftb Trust | 02 Aug 2009 - 02 Aug 2009 | |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
05 May 2008 - 05 May 2008 | |
Other | Ftb Trust | 02 Aug 2009 - 02 Aug 2009 | |
Individual | Darragh, Sharlene Elizabeth |
Maungatapu Tauranga New Zealand |
19 Aug 2009 - 11 Jun 2013 |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
05 May 2008 - 05 May 2008 |
Luke James Breingan - Director
Appointment date: 18 May 2007
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 01 Jun 2009
Jared Clay Breingan - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 27 May 2009
Address: Rd 9 Te Puke,
Address used since 30 Apr 2007