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Mangawhai Village Development Limited

Type: NZ Limited Company (Ltd)
9429034284766
NZBN
1773477
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Aug 2017

Mangawhai Village Development Limited, a registered company, was started on 22 Feb 2006. 9429034284766 is the NZBN it was issued. The company has been run by 3 directors: Timothy Ronan Williams - an active director whose contract began on 06 Jun 2012,
John Raymond Dillon - an inactive director whose contract began on 22 Feb 2006 and was terminated on 06 Jun 2012,
Stephen Hendriksen - an inactive director whose contract began on 22 Feb 2006 and was terminated on 24 May 2010.
Last updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Mangawhai Village Development Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 02 Aug 2017.
A single entity controls all company shares (exactly 100 shares) - Jolmin Holdings Limited - located at 1010, 4 Graham Street, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jul 2014 to 02 Aug 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1140 New Zealand

Physical address used from 27 Jul 2012 to 14 Jul 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1140 New Zealand

Physical address used from 04 Aug 2010 to 27 Jul 2012

Address: Level 5, 50 Anzac Avenue, Auckland, 1140 New Zealand

Registered address used from 04 Aug 2010 to 14 Jul 2014

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 22 Feb 2006 to 04 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jolmin Holdings Limited
Shareholder NZBN: 9429037137755
4 Graham Street
Auckland
1010
New Zealand
Directors

Timothy Ronan Williams - Director

Appointment date: 06 Jun 2012

Address: Belmont, Auckland, 0622 New Zealand

Address used since 06 Jun 2012


John Raymond Dillon - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 06 Jun 2012

Address: Oratia, Auckland,

Address used since 22 Feb 2006


Stephen Hendriksen - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 24 May 2010

Address: Glenfield, Auckland,

Address used since 22 Feb 2006