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Mangaone Forest Farm Limited

Type: NZ Limited Company (Ltd)
9429034523407
NZBN
1700285
Company Number
Registered
Company Status
Current address
3340 Sh30
Rd2
Whakatane 0624
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jul 2013
3340 Sh 30
Rd2
Whakatane 0624
New Zealand
Registered & physical & service address used since 24 Jul 2013

Mangaone Forest Farm Limited, a registered company, was started on 22 Sep 2005. 9429034523407 is the number it was issued. The company has been managed by 5 directors: Gael May Johnstone - an active director whose contract started on 22 Sep 2005,
Mark William Bicknell - an active director whose contract started on 22 Sep 2005,
Mervyn Bicknell - an inactive director whose contract started on 22 Sep 2005 and was terminated on 30 Apr 2014,
Glenn John Sutton - an inactive director whose contract started on 22 Sep 2005 and was terminated on 24 Jun 2009,
Janice Lee Sutton - an inactive director whose contract started on 22 Sep 2005 and was terminated on 24 Jun 2009.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 3340 Sh 30, Rd2, Whakatane, 0624 (type: registered, physical).
Mangaone Forest Farm Limited had been using Level One, Anz House, The Strand, Whakatane as their physical address up until 24 Jul 2013.
A total of 325 shares are allocated to 2 shareholders (2 groups). The first group consists of 162 shares (49.85%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 163 shares (50.15%).

Addresses

Previous address

Address #1: Level One, Anz House, The Strand, Whakatane New Zealand

Physical & registered address used from 22 Sep 2005 to 24 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 325

Annual return filing month: May

Annual return last filed: 12 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 162
Individual Bicknell, Mark William R.d.2
Whakatane
Shares Allocation #2 Number of Shares: 163
Individual Johnstone, Gael May R.d.2
Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Degan Farms Limited
Shareholder NZBN: 9429036083046
Company Number: 1283416
Individual Sutton, Janice Lee R.d.2
Whakatane
Entity Degan Farms Limited
Shareholder NZBN: 9429036083046
Company Number: 1283416
Individual Sutton, Glenn John R.d.2
Whakatane
Directors

Gael May Johnstone - Director

Appointment date: 22 Sep 2005

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 15 Apr 2010


Mark William Bicknell - Director

Appointment date: 22 Sep 2005

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 15 Apr 2010


Mervyn Bicknell - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 30 Apr 2014

Address: Galatea,

Address used since 22 Sep 2005


Glenn John Sutton - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 24 Jun 2009

Address: R.d.2, Whakatane,

Address used since 22 Sep 2005


Janice Lee Sutton - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 24 Jun 2009

Address: R.d.2, Whakatane,

Address used since 22 Sep 2005

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