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Mangapoike Limited

Type: NZ Limited Company (Ltd)
9429034654934
NZBN
1664137
Company Number
Registered
Company Status
091212986
GST Number
Current address
1087 Paparatu Road
Rd
Manutuke
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jul 2005
1087 Paparatu Road
Rd
Waingake
Records address used since 12 Jul 2005
1087 Paparatu Road
Rd
Manutuke New Zealand
Physical & registered & service address used since 19 Jul 2005

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).

Addresses

Previous address

Address #1: 1087 Paparatu Road, Rd, Waingake

Physical & registered address used from 12 Jul 2005 to 19 Jul 2005

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 33333
Individual Jex-blake, Vita Elizabeth Manutuke
4078
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jex-blake, Dan Charles Rd 1, Manutuke
Gisborne
4078
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jex-blake, Tamsin Joan Rd 1 Manutuke
Gisborne
4078
New Zealand
Shares Allocation #4 Number of Shares: 933334
Individual De Lautour, Allan Colquhoun Gisborne
Gisborne
4010
New Zealand
Individual Jex-blake, Tamsin Joan Rd 1 Manutuke
Gisborne
4078
New Zealand
Individual Jex-blake, Dan Charles Rd 1, Manutuke
Gisborne
4078
New Zealand
Individual Tatere, Bradley Denis Paewai Hilltop
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 33333
Individual Jex-blake, Imogen Sylvia Manutuke
4078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, June Sylvia Whataupoko
Gisborne
4010
New Zealand
Individual Ingoe, Jared Mark Gisborne

New Zealand
Individual Sherriff, Dudley Patrick 1087 Paparatu Road, Manutuke
Gisborne
4078
New Zealand
Directors

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

Nearby companies

Mangapoike Horticulture Limited
1087 Paparatu Road