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.
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
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 | Period |
|---|---|---|---|
| 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 |
29 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 |
20 Jul 2005 - 27 Jun 2010 | |
| Entity | New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 |
20 Jul 2005 - 27 Jun 2010 |
Ultimate Holding Company
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
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