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Mangawhai South Holdings Limited

Type: NZ Limited Company (Ltd)
9429034642252
NZBN
1668241
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 22 Nov 2011

Mangawhai South Holdings Limited, a registered company, was incorporated on 20 Jul 2005. 9429034642252 is the NZBN it was issued. The company has been supervised by 2 directors: Fraser Robert Goldsmith - an active director whose contract began on 10 May 2011,
John Gerard Darby - an inactive director whose contract began on 20 Jul 2005 and was terminated on 10 May 2011.
Updated on 14 May 2025, the BizDb data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Mangawhai South Holdings Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address until 22 Nov 2011.
A single entity controls all company shares (exactly 120 shares) - Te Arai Land Holdings Limited - located at 9300, 13 Camp Street, Queenstown.

Addresses

Previous addresses

Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 04 Nov 2009 to 22 Nov 2011

Address: C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown

Physical & registered address used from 12 May 2008 to 04 Nov 2009

Address: C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown

Registered & physical address used from 26 Oct 2005 to 12 May 2008

Address: C/-darby Partners Limited, Level 1, Steamer Wharf, Queenstown

Physical address used from 20 Jul 2005 to 26 Oct 2005

Address: C/-darby Partners Limited, Level 1 Steamer Wharf, Queenstown

Registered address used from 20 Jul 2005 to 26 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 18 Jan 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Te Arai Land Holdings Limited
Shareholder NZBN: 9429035914952
13 Camp Street
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Land Fund Limited
Shareholder NZBN: 9429036426065
Company Number: 1222817
Entity New Zealand Land Fund Limited
Shareholder NZBN: 9429036426065
Company Number: 1222817

Ultimate Holding Company

31 Oct 2015
Effective Date
Te Arai Land Partners Limited
Name
Ltd
Type
1731565
Ultimate Holding Company Number
NZ
Country of origin
Level 18, Pricewaterhousecoopers Tower
188 Quay Street
Auckland 1010
New Zealand
Address
Directors

Fraser Robert Goldsmith - Director

Appointment date: 10 May 2011

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 10 May 2011


John Gerard Darby - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 10 May 2011

Address: Queenstown, 9371 New Zealand

Address used since 20 Jul 2005