Mangatea Management Limited was incorporated on 04 Mar 2008 and issued a business number of 9429032871845. The registered LTD company has been supervised by 7 directors: Wendy Annette Hopkins - an active director whose contract started on 20 May 2011,
Phillip Roy Hopkins - an active director whose contract started on 20 May 2011,
Mark Anthony Holland - an active director whose contract started on 01 Dec 2015,
Graeme Owen Dupre Cooke - an active director whose contract started on 22 Nov 2016,
William Robert Donaldson - an inactive director whose contract started on 20 Apr 2011 and was terminated on 22 Nov 2016.
According to our information (last updated on 18 Sep 2021), this company filed 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (category: physical, registered).
Up to 25 Jul 2019, Mangatea Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
BizDb identified former names for this company: from 04 Mar 2008 to 01 Apr 2011 they were named Mangatea Dairies Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Milk Rox Farms Limited (an entity) located at R D 2, Cambridge postcode 3494.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Waibury Limited Partnership - located at 354 Victoria Street, Hamilton.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 25 Jul 2019
Address: N W M Building, 5th Floor, Corner Victoria And London Streets,, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Jul 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Physical & registered address used from 16 Jul 2009 to 11 Jul 2011
Address: C/-goodman Steven Tavendale Reid, Level 1, 96 Oxford Terrace, Christchurch
Physical & registered address used from 04 Mar 2008 to 16 Jul 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 10 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Milk Rox Farms Limited Shareholder NZBN: 9429032830385 |
R D 2 Cambridge 3494 New Zealand |
30 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Other | Waibury Limited Partnership |
354 Victoria Street Hamilton 3204 New Zealand |
30 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hotch Farms Limited Shareholder NZBN: 9429032835670 Company Number: 2111259 |
30 Jun 2011 - 23 Dec 2014 | |
| Entity | Hotch Farms Limited Shareholder NZBN: 9429032835670 Company Number: 2111259 |
30 Jun 2011 - 23 Dec 2014 | |
| Individual | Mark Anthony Holland |
R D 3 Hamilton |
04 Mar 2008 - 30 Jun 2011 |
Wendy Annette Hopkins - Director
Appointment date: 20 May 2011
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 20 May 2011
Phillip Roy Hopkins - Director
Appointment date: 20 May 2011
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 20 May 2011
Mark Anthony Holland - Director
Appointment date: 01 Dec 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Dec 2015
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
Graeme Owen Dupre Cooke - Director
Appointment date: 22 Nov 2016
Address: Rd1, Hawarden, 7385 New Zealand
Address used since 22 Nov 2016
William Robert Donaldson - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 22 Nov 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 20 Apr 2011
Glenn Nicholson Holmes - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 01 Dec 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 15 Oct 2012
Mark Anthony Holland - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 15 Oct 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
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