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Mangere Rangiriri Holdings Limited

Type: NZ Limited Company (Ltd)
9429035858157
NZBN
1357441
Company Number
Registered
Company Status
Current address
81 Miller Road
Mangere Bridge
Auckland 2022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 May 2013
81 Miller Road
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 30 May 2013

Mangere Rangiriri Holdings Limited, a registered company, was registered on 12 Aug 2003. 9429035858157 is the NZ business identifier it was issued. The company has been managed by 4 directors: Jonathan Trent Mac Tutaki - an active director whose contract began on 12 Aug 2003,
Morianna Manu-Tutaki - an active director whose contract began on 12 May 2015,
Naomi Toalii - an inactive director whose contract began on 12 Aug 2003 and was terminated on 12 Feb 2022,
Anthony Manu - an inactive director whose contract began on 12 Aug 2003 and was terminated on 11 May 2015.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 81 Miller Road, Mangere Bridge, Auckland, 2022 (types include: physical, registered).
Mangere Rangiriri Holdings Limited had been using C/-Carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland as their registered address up until 30 May 2013.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 245 shares (24.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 245 shares (24.5%). Lastly the next share allotment (60 shares 6%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Registered & physical address used from 15 Sep 2008 to 30 May 2013

Address #2: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 02 May 2006 to 15 Sep 2008

Address #3: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini

Physical address used from 02 May 2006 to 15 Sep 2008

Address #4: Kuegler & Associates Limited, Chartered Accountants, 1/181 Great South Road, Takanini

Registered & physical address used from 30 Mar 2005 to 02 May 2006

Address #5: 17 Vickers Crescent, Mangere, Auckland 1701, New Zealand

Physical & registered address used from 12 Aug 2003 to 30 Mar 2005

Contact info
64 27 2216383
Phone
17Vickers@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 245
Individual Manu, Anthony Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Tavai, Tareta Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Toalii, Naomi Mangere East
Auckland
2024
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Tutaki, Jonathan Trent Mac Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Manu-tutaki, Morianna Ruth Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toalii, July Mangere
Auckland
2022
New Zealand
Individual Manu, Ilaisaane Minoneti Mangere
Auckland 1701, New Zealand
Individual Manu, Anthony Esperance
Western Australia 6540, Australia
Individual Tavai, Patrick Mata Tokoroa
, New Zealand
Individual Tavai, Tareta Tokoroa
, New Zealand
Directors

Jonathan Trent Mac Tutaki - Director

Appointment date: 12 Aug 2003

Address: Mangere Bridge, Manukau, 2022 New Zealand

Address used since 16 Apr 2010


Morianna Manu-tutaki - Director

Appointment date: 12 May 2015

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 12 May 2015


Naomi Toalii - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 12 Feb 2022

Address: Mangere, Manukau, 2022 New Zealand

Address used since 16 Apr 2010


Anthony Manu - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 11 May 2015

Address: Esperance, Western Australia 6540, Australia

Address used since 30 Mar 2007