Mangaroa Farms Limited, a registered company, was registered on 22 Apr 2013. 9429030260467 is the number it was issued. "Agricultural research activities" (ANZSIC M691005) is how the company is classified. This company has been managed by 8 directors: Matthew Monahan - an active director whose contract started on 22 Apr 2013,
Brian Matthew Monahan - an active director whose contract started on 31 Mar 2022,
Catlin Ishihara Powers - an active director whose contract started on 31 Mar 2022,
Christopher Upton - an active director whose contract started on 29 Nov 2022,
Jan Hania - an active director whose contract started on 30 Nov 2022.
Updated on 20 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 29 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 (physical address),
29 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 (service address),
29 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 (delivery address),
29 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 (postal address) among others.
Mangaroa Farms Limited had been using 296 Whitemans Valley Road, Rd 1, Upper Hutt as their physical address up until 03 Oct 2022.
Old names for the company, as we managed to find at BizDb, included: from 11 Dec 2015 to 31 Mar 2022 they were named Integrated Ag Limited, from 16 Apr 2013 to 11 Dec 2015 they were named Chimpland Limited.
One entity controls all company shares (exactly 200 shares) - Biome Trustee Company Limited - located at 5371, Upper Hutt.
Principal place of activity
29 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 New Zealand
Previous addresses
Address #1: 296 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 New Zealand
Physical address used from 22 Apr 2013 to 03 Oct 2022
Address #2: 296 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 New Zealand
Registered address used from 22 Apr 2013 to 02 May 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Biome Trustee Company Limited Shareholder NZBN: 9429050454433 |
Upper Hutt 5371 New Zealand |
31 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Av Community Limited Shareholder NZBN: 9429031041492 Company Number: 3445731 |
13 Jul 2013 - 16 Sep 2013 | |
| Entity | Av Community Limited Shareholder NZBN: 9429031041492 Company Number: 3445731 |
16 Sep 2013 - 16 Sep 2013 | |
| Entity | Sacred Economics Lp Company Number: 2600284 |
Merivale 8014 Christchurch |
22 Apr 2014 - 31 Mar 2022 |
| Director | Monahan, Matthew |
Rd 1 Upper Hutt 5371 New Zealand |
16 Sep 2013 - 22 Apr 2014 |
| Entity | Sacred Economics Lp Company Number: 2600284 |
Merivale 8014 Christchurch |
22 Apr 2014 - 31 Mar 2022 |
| Entity | Av Community Limited Shareholder NZBN: 9429031041492 Company Number: 3445731 |
16 Sep 2013 - 16 Sep 2013 | |
| Entity | Av Community Limited Shareholder NZBN: 9429031041492 Company Number: 3445731 |
13 Jul 2013 - 16 Sep 2013 | |
| Director | Brian Monahan |
Rd 1 Upper Hutt 5371 New Zealand |
22 Apr 2013 - 13 Jul 2013 |
| Director | Monahan, Matthew |
Rd 1 Upper Hutt 5371 New Zealand |
22 Apr 2013 - 13 Jul 2013 |
| Individual | Monahan, Brian |
Rd 1 Upper Hutt 5371 New Zealand |
22 Apr 2013 - 13 Jul 2013 |
Ultimate Holding Company
Matthew Monahan - Director
Appointment date: 22 Apr 2013
Address: Upper Hutt, 5371 New Zealand
Address used since 01 Apr 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 22 Apr 2013
Brian Matthew Monahan - Director
Appointment date: 31 Mar 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 23 Nov 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 27 Apr 2022
Catlin Ishihara Powers - Director
Appointment date: 31 Mar 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 23 Nov 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 27 Apr 2022
Christopher Upton - Director
Appointment date: 29 Nov 2022
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 29 Nov 2022
Jan Hania - Director
Appointment date: 30 Nov 2022
Address: Redwood Valley, Tasman, 7081 New Zealand
Address used since 30 Nov 2022
Julie Matthews - Director
Appointment date: 30 Nov 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 30 Nov 2022
William James Kermode - Director (Inactive)
Appointment date: 30 Oct 2022
Termination date: 28 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Oct 2022
Brian Monahan - Director (Inactive)
Appointment date: 22 Apr 2013
Termination date: 15 Sep 2013
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 22 Apr 2013
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