Mangatawhiri Silos Limited, a registered company, was incorporated on 22 Jun 2004. 9429035329626 is the business number it was issued. "Animal food mfg" (business classification C119210) is how the company has been categorised. The company has been managed by 3 directors: Neil Burndred - an active director whose contract began on 22 Jun 2004,
Paul Andrew Sheffield - an inactive director whose contract began on 25 May 2007 and was terminated on 20 Jan 2017,
Peter Campbell Sheffield - an inactive director whose contract began on 22 Jun 2004 and was terminated on 24 May 2007.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (category: physical, registered).
Mangatawhiri Silos Limited had been using Level 15, West Plaza, 1-3 Albert Street, Auckland as their registered address up until 03 Dec 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 96 shares (96 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent). Finally there is the 3rd share allotment (2 shares 2 per cent) made up of 1 entity.
Principal place of activity
8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 03 Dec 2014
Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 04 Apr 2011 to 16 Jul 2014
Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 01 Apr 2011 to 04 Apr 2011
Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 29 Oct 2010 to 01 Apr 2011
Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical address used from 29 Oct 2010 to 16 Jul 2014
Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered & physical address used from 19 Feb 2009 to 29 Oct 2010
Address: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 24 Dec 2007 to 19 Feb 2009
Address: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 14 Aug 2007 to 24 Dec 2007
Address: Neil Burndred, 145 Middleton Road, Papakura, Auckland
Physical address used from 09 Aug 2005 to 14 Aug 2007
Address: C/-neil Burndred, 145 Middleton Road, R.d.3,, Papakura
Registered address used from 09 Aug 2005 to 14 Aug 2007
Address: C/-gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 22 Jun 2004 to 09 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Burndred Trustees Limited Shareholder NZBN: 9429036360048 |
Mount Roskill Auckland 1041 New Zealand |
22 Jun 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Burndred, Neil |
Rd 4 Papakura 2584 New Zealand |
22 Jun 2004 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Burndred, Joan Marrion |
Rd 4 Papakura 2584 New Zealand |
22 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 |
22 Jun 2004 - 23 Jan 2017 | |
Individual | Sheffield, Peter Campbell |
Kawakawa Bay R D 5 Papakura |
22 Jun 2004 - 27 Jun 2010 |
Individual | Sheffield, Doreen Ethne |
Rd 5 Papakura 2585 New Zealand |
22 Jun 2004 - 23 Jan 2017 |
Entity | Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 |
22 Jun 2004 - 23 Jan 2017 |
Neil Burndred - Director
Appointment date: 22 Jun 2004
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Nov 2015
Paul Andrew Sheffield - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 20 Jan 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Oct 2010
Peter Campbell Sheffield - Director (Inactive)
Appointment date: 22 Jun 2004
Termination date: 24 May 2007
Address: Kawakawa Bay, R D 5 Papakura,
Address used since 22 Jun 2004
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