Mangapoike Limited was launched on 12 Jul 2005 and issued a business number of 9429034654934. The registered LTD company has been supervised by 4 directors: Dan Charles Jex-Blake - an active director whose contract began on 12 Jul 2005,
Tamsin Joan Jex-Blake - an active director whose contract began on 12 Jul 2005,
John Cannon - an active director whose contract began on 14 Jul 2011,
Jonathan Charles Bell - an inactive director whose contract began on 03 Oct 2006 and was terminated on 10 Feb 2011.
As stated in BizDb's information (last updated on 07 Apr 2024), the company uses 1 address: 1087 Paparatu Road, Rd, Manutuke (category: physical, registered).
Up to 19 Jul 2005, Mangapoike Limited had been using 1087 Paparatu Road, Rd, Waingake as their physical address.
A total of 1000002 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 33333 shares are held by 1 entity, namely:
Jex-Blake, Vita Elizabeth (an individual) located at Manutuke postcode 4078.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Jex-Blake, Dan Charles - located at Rd 1, Manutuke, Gisborne.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Jex-Blake, Tamsin Joan, located at Rd 1 Manutuke, Gisborne (an individual).
Previous address
Address #1: 1087 Paparatu Road, Rd, Waingake
Physical & registered address used from 12 Jul 2005 to 19 Jul 2005
Basic Financial info
Total number of Shares: 1000002
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33333 | |||
Individual | Jex-blake, Vita Elizabeth |
Manutuke 4078 New Zealand |
21 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jex-blake, Dan Charles |
Rd 1, Manutuke Gisborne 4078 New Zealand |
12 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jex-blake, Tamsin Joan |
Rd 1 Manutuke Gisborne 4078 New Zealand |
12 Jul 2005 - |
Shares Allocation #4 Number of Shares: 933334 | |||
Individual | De Lautour, Allan Colquhoun |
Gisborne Gisborne 4010 New Zealand |
01 Nov 2006 - |
Individual | Jex-blake, Tamsin Joan |
Rd 1 Manutuke Gisborne 4078 New Zealand |
12 Jul 2005 - |
Individual | Jex-blake, Dan Charles |
Rd 1, Manutuke Gisborne 4078 New Zealand |
12 Jul 2005 - |
Individual | Tatere, Bradley Denis Paewai |
Hilltop Taupo 3330 New Zealand |
13 Feb 2019 - |
Shares Allocation #5 Number of Shares: 33333 | |||
Individual | Jex-blake, Imogen Sylvia |
Manutuke 4078 New Zealand |
21 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, June Sylvia |
Whataupoko Gisborne 4010 New Zealand |
14 Jul 2011 - 10 May 2016 |
Individual | Ingoe, Jared Mark |
Gisborne New Zealand |
04 Jul 2008 - 14 Jul 2011 |
Individual | Sherriff, Dudley Patrick |
1087 Paparatu Road, Manutuke Gisborne 4078 New Zealand |
04 Jul 2008 - 10 May 2016 |
Dan Charles Jex-blake - Director
Appointment date: 12 Jul 2005
Address: Rd, Manutuke, 4078 New Zealand
Address used since 01 Nov 2006
Tamsin Joan Jex-blake - Director
Appointment date: 12 Jul 2005
Address: Rd, Manutuke, 4078 New Zealand
Address used since 01 Nov 2006
John Cannon - Director
Appointment date: 14 Jul 2011
Address: Hastings, Hastings, 4122 New Zealand
Address used since 14 Jul 2011
Jonathan Charles Bell - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 10 Feb 2011
Address: Havelock North, 4130 New Zealand
Address used since 03 Oct 2006
Mangapoike Horticulture Limited
1087 Paparatu Road