Mangaweka Investments Limited was incorporated on 21 May 1993 and issued a business number of 9429038839368. The registered LTD company has been run by 1 director, named Richard James Caldwell - an active director whose contract started on 21 May 1993.
As stated in our information (last updated on 19 Mar 2024), the company registered 1 address: 60 A Tawa Rd, One Tree Hill, Auckland, 1061 (types include: physical, registered).
Up to 12 Apr 2013, Mangaweka Investments Limited had been using 12 Tuata Street, Oranga, Auckland as their physical address.
BizDb found previous aliases used by the company: from 21 May 1993 to 06 Oct 1994 they were named Barbecue and Leisure World (1993) Limited.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Caldwell, George (an individual) located at One Tree Hill, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Caldwell, Charlie - located at One Tree Hill, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Caldwell, Jack Harrison, located at One Tree Hill, Auckland (an individual).
Previous addresses
Address #1: 12 Tuata Street, Oranga, Auckland, 1061 New Zealand
Physical & registered address used from 04 Oct 2010 to 12 Apr 2013
Address #2: 12 Tuata Street, Oranga, Auckland New Zealand
Registered address used from 07 Sep 2001 to 04 Oct 2010
Address #3: 4/25 Pah Road, Epsom, Auckland
Physical address used from 18 Aug 1997 to 18 Aug 1997
Address #4: 4/25 Pah Road, Epsom, Auckland
Registered address used from 18 Aug 1997 to 07 Sep 2001
Address #5: 12 Tuata Street, Oranga, Auckland New Zealand
Physical address used from 18 Aug 1997 to 04 Oct 2010
Address #6: 155 Target Road, Glenfield
Registered address used from 10 Oct 1996 to 18 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Caldwell, George |
One Tree Hill Auckland 1061 New Zealand |
29 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Caldwell, Charlie |
One Tree Hill Auckland 1061 New Zealand |
25 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Caldwell, Jack Harrison |
One Tree Hill Auckland 1061 New Zealand |
25 May 2018 - |
Shares Allocation #4 Number of Shares: 600 | |||
Individual | Caldwell, Richard James |
Oranga Auckland |
21 May 1993 - |
Shares Allocation #5 Number of Shares: 397 | |||
Individual | Caldwell, Amanda Jane |
Oranga Auckland |
21 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caldwell, Charles Thomas |
One Tree Hill Auckland 1061 New Zealand |
25 May 2018 - 29 Jun 2022 |
Richard James Caldwell - Director
Appointment date: 21 May 1993
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 24 Sep 2014
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