Mangonui Haulage Limited was registered on 26 Jan 1983 and issued an NZBN of 9429032053463. The registered LTD company has been supervised by 5 directors: Sean Patrick Sparkman - an active director whose contract began on 11 Jul 1997,
Dennis Lynn Sparksman - an active director whose contract began on 21 Jul 2011,
Darren James Brott - an active director whose contract began on 22 Sep 2020,
Dennis Lynn Sparksman - an inactive director whose contract began on 12 Aug 1992 and was terminated on 11 Jul 1997,
Geoffrey James Desmond - an inactive director whose contract began on 20 Jun 1991 and was terminated on 19 Aug 1992.
According to BizDb's information (last updated on 15 May 2025), the company registered 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
Up to 26 Jul 2017, Mangonui Haulage Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 20000 shares are allocated to 5 groups (7 shareholders in total). In the first group, 15570 shares are held by 3 entities, namely:
Sparksman, Dennis Lynn (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Sparksman, Sean Patrick (an individual) located at Rd 3, Taipa postcode 0483,
Sparksman, Julie Suzanne (an individual) located at Coopers Beach postcode 0420.
Another group consists of 1 shareholder, holds 0.05% shares (exactly 10 shares) and includes
Sparksman, Julie Suzanne - located at Coopers Beach.
The next share allocation (2210 shares, 11.05%) belongs to 1 entity, namely:
Sparksman, Sean Patrick, located at Rd 3, Taipa (an individual).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Physical & registered address used from 23 Feb 2016 to 26 Jul 2017
Address #2: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 10 Aug 2015 to 23 Feb 2016
Address #3: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 27 Jun 2011 to 10 Aug 2015
Address #4: 6 Redan Rd, Box 166, Kaitaia New Zealand
Registered address used from 28 May 1997 to 28 May 1997
Address #5: 6 Redan Road, Kaitaia New Zealand
Physical address used from 27 May 1997 to 27 Jun 2011
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15570 | |||
| Individual | Sparksman, Dennis Lynn |
Coopers Beach Coopers Beach 0420 New Zealand |
15 Mar 2011 - |
| Individual | Sparksman, Sean Patrick |
Rd 3 Taipa 0483 New Zealand |
26 Jan 1983 - |
| Individual | Sparksman, Julie Suzanne |
Coopers Beach 0420 New Zealand |
28 May 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Sparksman, Julie Suzanne |
Coopers Beach 0420 New Zealand |
28 May 2020 - |
| Shares Allocation #3 Number of Shares: 2210 | |||
| Individual | Sparksman, Sean Patrick |
Rd 3 Taipa 0483 New Zealand |
26 Jan 1983 - |
| Shares Allocation #4 Number of Shares: 2200 | |||
| Individual | Brott, Darren James |
Cable Bay 0420 New Zealand |
28 Sep 2020 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Sparksman, Dennis Lynn |
Coopers Beach Coopers Beach 0420 New Zealand |
15 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brott, Julie Suzanne |
Coopers Beach 0420 New Zealand |
26 Jan 1983 - 28 May 2020 |
| Individual | Brott, Julie Suzanne |
Coopers Beach 0420 New Zealand |
26 Jan 1983 - 28 May 2020 |
| Individual | Bray, Warwick George |
Mangonui |
26 Jan 1983 - 21 Jul 2011 |
Sean Patrick Sparkman - Director
Appointment date: 11 Jul 1997
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 14 May 2015
Address: R D 3, Kaitaia, 0483 New Zealand
Address used since 15 May 2015
Dennis Lynn Sparksman - Director
Appointment date: 21 Jul 2011
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 14 May 2015
Darren James Brott - Director
Appointment date: 22 Sep 2020
Address: Cable Bay, 0420 New Zealand
Address used since 22 Sep 2020
Dennis Lynn Sparksman - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 11 Jul 1997
Address: Rd3 Kaitaia,
Address used since 12 Aug 1992
Geoffrey James Desmond - Director (Inactive)
Appointment date: 20 Jun 1991
Termination date: 19 Aug 1992
Address: Mangonui,
Address used since 20 Jun 1991
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