Landscaping Mangawhai Limited was incorporated on 11 Nov 2005 and issued a number of 9429034452318. The registered LTD company has been supervised by 3 directors: Sharon Lee Radford - an active director whose contract started on 11 Nov 2005,
Kerry Radford - an active director whose contract started on 07 Oct 2020,
Colleen Paul - an inactive director whose contract started on 11 Nov 2005 and was terminated on 14 Mar 2010.
According to our database (last updated on 20 Apr 2024), this company filed 1 address: Unit 2, 1C Molesworth Drive, Mangawhai, Mangawhai, 0505 (type: registered, service).
Up until 07 Jul 2014, Landscaping Mangawhai Limited had been using 45 Echo Valley Road, Rd 2, Kaiwaka as their physical address.
BizDb identified former names for this company: from 24 Apr 2013 to 21 Dec 2018 they were named Mangawhai Mustangs Limited, from 11 Nov 2005 to 24 Apr 2013 they were named Meant To Be Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Radford, Sharon Lee (an individual) located at Mangawhai Heads, Northland postcode 0505.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Radford, Kerry - located at Mangawhai Heads, Mangawhai.
Previous addresses
Address #1: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 20 May 2013 to 07 Jul 2014
Address #2: Shop 9, 6 Molesworth Drive, Mangawhai, 0505 New Zealand
Physical & registered address used from 10 Aug 2011 to 20 May 2013
Address #3: C/-lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 New Zealand
Physical & registered address used from 31 May 2010 to 10 Aug 2011
Address #4: Level 3, 12 Huron Street, Takapuna
Physical & registered address used from 24 Oct 2006 to 31 May 2010
Address #5: Level 4, 15 Huron Street, Takapuna
Registered & physical address used from 11 Nov 2005 to 24 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Radford, Sharon Lee |
Mangawhai Heads Northland 0505 New Zealand |
11 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Radford, Kerry |
Mangawhai Heads Mangawhai 0505 New Zealand |
29 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul, Colleen |
Mangawhai Heads Northland |
11 Nov 2005 - 30 Dec 2011 |
| Individual | Radford, Kerry |
Mangawhai Heads Mangawhai 0505 New Zealand |
29 Jun 2014 - 10 Jul 2014 |
Sharon Lee Radford - Director
Appointment date: 11 Nov 2005
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Nov 2022
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 28 Jun 2016
Kerry Radford - Director
Appointment date: 07 Oct 2020
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Nov 2022
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 07 Oct 2020
Colleen Paul - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 14 Mar 2010
Address: Mangawhai Heads, Northland,
Address used since 11 Nov 2005
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