Shortcuts

Mangawhiri Farms Limited

Type: NZ Limited Company (Ltd)
9429033450667
NZBN
1933551
Company Number
Registered
Company Status
Current address
156 Paritaniwha Road
Rd 1
Mangakino 3492
New Zealand
Physical & registered & service address used since 11 Jul 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Breingan, Luke James Rd 1
Mangakino
3492
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Tauranga
Entity (NZ Limited Company) Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Tauranga
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Tauranga
Entity (NZ Limited Company) Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Tauranga
Individual Breingan, Luke James Rd 1
Mangakino
3492
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Breingan, Luke James Rd 1
Mangakino
3492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darragh, Sharlene Elizabeth Tauranga
Tauranga
3110
New Zealand
Individual Elvin, Graeme William Tauranga
Tauranga
3110
New Zealand
Individual Elvin, Graeme William Bethlehem
Tauranga

New Zealand
Individual Breingan, Jared Clay Rd 9 Te Puke
Other Null - Ftb Trust
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Other Ftb Trust
Individual Darragh, Sharlene Elizabeth Maungatapu
Tauranga

New Zealand
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Directors

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