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Mangatawhiri Silos Limited

Type: NZ Limited Company (Ltd)
9429035329626
NZBN
1525916
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
8a Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 03 Dec 2014

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.

Addresses

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

Contact info
64 9 2336212
Phone
geoff@aylmer.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Burndred Trustees Limited
Shareholder NZBN: 9429036360048
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Burndred, Neil Rd 4
Papakura
2584
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Burndred, Joan Marrion Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sheffield Trustees Limited
Shareholder NZBN: 9429036357208
Company Number: 1234861
Individual Sheffield, Peter Campbell Kawakawa Bay
R D 5 Papakura
Individual Sheffield, Doreen Ethne Rd 5
Papakura
2585
New Zealand
Entity Sheffield Trustees Limited
Shareholder NZBN: 9429036357208
Company Number: 1234861
Directors

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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