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Mangonui Haulage Limited

Type: NZ Limited Company (Ltd)
9429032053463
NZBN
116376
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 26 Jul 2017
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 06 Jun 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15570
Individual Sparksman, Dennis Lynn Coopers Beach
Coopers Beach
0420
New Zealand
Individual Sparksman, Sean Patrick Rd 3
Taipa
0483
New Zealand
Individual Sparksman, Julie Suzanne Coopers Beach
0420
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sparksman, Julie Suzanne Coopers Beach
0420
New Zealand
Shares Allocation #3 Number of Shares: 2210
Individual Sparksman, Sean Patrick Rd 3
Taipa
0483
New Zealand
Shares Allocation #4 Number of Shares: 2200
Individual Brott, Darren James Cable Bay
0420
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Sparksman, Dennis Lynn Coopers Beach
Coopers Beach
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brott, Julie Suzanne Coopers Beach
0420
New Zealand
Individual Brott, Julie Suzanne Coopers Beach
0420
New Zealand
Individual Bray, Warwick George Mangonui
Directors

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