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Mangatarata Station (hb) Limited

Type: NZ Limited Company (Ltd)
9429034417263
NZBN
1733375
Company Number
Registered
Company Status
Current address
Cary Mossman Limited
1026w Lyndon Road
Hastings
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Oct 2008
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Apr 2016

Mangatarata Station (Hb) Limited was launched on 13 Dec 2005 and issued an NZ business identifier of 9429034417263. The registered LTD company has been managed by 4 directors: Gemma Patricia Barham - an active director whose contract began on 13 Dec 2005,
Michael David Barham - an active director whose contract began on 13 Dec 2005,
David Mathew Barham - an active director whose contract began on 13 Dec 2005,
Erica Elizabeth Barham - an active director whose contract began on 13 Dec 2005.
According to BizDb's data (last updated on 24 May 2025), this company filed 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (category: registered, physical).
Until 08 Apr 2016, Mangatarata Station (Hb) Limited had been using 206W Lyndon Road, Hastings as their registered address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Barham, Erica Elizabeth (an individual) located at Rd 2, Hastings postcode 4172.
The 2nd group consists of 1 shareholder, holds 33.1 per cent shares (exactly 331 shares) and includes
Barham Farming Limited - located at Waipukurau, Waipukurau.
The next share allocation (665 shares, 66.5%) belongs to 2 entities, namely:
Barham, Erica Elizabeth, located at Rd 2, Hastings (an individual),
Barham, Michael David, located at Rd 2, Hastings (an individual).

Addresses

Previous addresses

Address #1: 206w Lyndon Road, Hastings New Zealand

Registered address used from 20 Oct 2008 to 08 Apr 2016

Address #2: 206w Lyndon Road, Hastings New Zealand

Physical address used from 20 Oct 2008 to 08 Apr 2016

Address #3: 52 High Street, Waipawa

Registered & physical address used from 13 Dec 2005 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 20 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #3 Number of Shares: 1
Individual Barham, Erica Elizabeth Rd 2
Hastings
4172
New Zealand
Shares Allocation #4 Number of Shares: 331
Entity (NZ Limited Company) Barham Farming Limited
Shareholder NZBN: 9429036498710
Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #5 Number of Shares: 665
Individual Barham, Erica Elizabeth Rd 2
Hastings
4172
New Zealand
Individual Barham, Michael David Rd 2
Hastings
4172
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Barham, Michael David Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barham, David Mathew R D 1
Putaruru
3481
New Zealand
Individual Barham, Gemma Patricia R D 1
Putararu
Individual Barham, Gemma Patricia Rd 1
Putaruru
3481
New Zealand
Individual Barham, Andrew Mark Havelock North
Individual Barham, David Mathew R D 1
Putaruru
Individual Barham, David Mathew R D 1
Putaruru
Individual Clune, Patrick John Te Kauwhata
Individual Pickett, Warren David Bruce Rd 2
Otane
4277
New Zealand
Individual Barham, Gemma Patricia R D 1
Putaruru
Directors

Gemma Patricia Barham - Director

Appointment date: 13 Dec 2005

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 25 May 2010


Michael David Barham - Director

Appointment date: 13 Dec 2005

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 25 May 2010


David Mathew Barham - Director

Appointment date: 13 Dec 2005

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 25 May 2010


Erica Elizabeth Barham - Director

Appointment date: 13 Dec 2005

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 25 May 2010

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