Mahanga Investments Limited was registered on 11 Nov 2005 and issued a number of 9429034451212. This registered LTD company has been run by 2 directors: Caroline Roberts Ogilvie - an active director whose contract started on 11 Nov 2005,
Brett Gilbert Ogilvie - an active director whose contract started on 11 Nov 2005.
As stated in BizDb's database (updated on 26 Feb 2024), the company uses 1 address: 77 Empire Road, Epsom, Auckland, 1023 (type: physical, registered).
Up to 21 Jul 2011, Mahanga Investments Limited had been using 35 Wiremu Street, Balmoral, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ogilvie, Caroline Roberts (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Ogilvie, Brett Gilbert - located at Epsom, Auckland.
Principal place of activity
77 Empire Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address: 35 Wiremu Street, Balmoral, Auckland New Zealand
Registered & physical address used from 11 Nov 2005 to 21 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ogilvie, Caroline Roberts |
Epsom Auckland 1023 New Zealand |
11 Nov 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ogilvie, Brett Gilbert |
Epsom Auckland 1023 New Zealand |
11 Nov 2005 - |
Caroline Roberts Ogilvie - Director
Appointment date: 11 Nov 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2011
Brett Gilbert Ogilvie - Director
Appointment date: 11 Nov 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2011
Luffy Home Limited
7 Bramwell Place
Interface Management Nz Limited
70 Empire Road
Cogent Capital Limited
70 Empire Road
Zitan Group Limited
66 Empire Road
Kimber Consulting Limited
74 Empire Road
En & Ru's Trustee Limited
140 St Andrews Road