Bennetts Of Mangawhai Limited

Bennetts Of Mangawhai Limited was launched on 29 Aug 2000 and issued an NZ business number of 9429000028325. This registered LTD company has been managed by 4 directors: Mary Catherine Bennett - an active director whose contract began on 29 Aug 2000,
Rodney Harold Clinton Walshe - an inactive director whose contract began on 28 Mar 2013 and was terminated on 04 Apr 2016,
Colin Edric Gallagher - an inactive director whose contract began on 08 Oct 2009 and was terminated on 01 Dec 2013,
Clayton Ross Bennett - an inactive director whose contract began on 29 Aug 2000 and was terminated on 14 Jul 2012.
As stated in BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 52 Moir Street, Mangawhai, 0505 (type: registered, physical).
Until 03 Feb 2010, Bennetts Of Mangawhai Limited had been using Old Waipu Road, Mangawhai, North Auckland as their registered address.
BizDb identified old names used by the company: from 29 Aug 2000 to 23 Jul 2007 they were called The New Zealand Chocolate Company Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Umk Trustees (2007) Limited (an entity) located at 9 Hunt Street, Whangarei postcode 0110,
Bennett, Mary Catherine (an individual) located at Mangawhai, Mangawhai postcode 0505.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bennett, Mary Catherine - located at Mangawhai, Mangawhai.

Previous addresses

Address: Old Waipu Road, Mangawhai, North Auckland

Registered address used from 01 Jun 2003 to 03 Feb 2010

Address: Old Waipu Road, Mangawhai, North Auckland

Registered address used from 13 Jun 2001 to 01 Jun 2003

Address: Old Waipu Road, Mangawhai, North Auckland

Physical address used from 29 Aug 2000 to 03 Feb 2010

Previous Shareholders

Mary Catherine Bennett - Director

Appointment date: 29 Aug 2000

Rodney Harold Clinton Walshe - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 04 Apr 2016

Colin Edric Gallagher - Director (Inactive)

Appointment date: 08 Oct 2009

Termination date: 01 Dec 2013

Clayton Ross Bennett - Director (Inactive)

Appointment date: 29 Aug 2000

Termination date: 14 Jul 2012