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Mangawhai Grove Services Limited

Type: NZ Limited Company (Ltd)
9429035889410
NZBN
1346539
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
74 Avocado Lane
Rd 5
Wellsford 0975
New Zealand
Registered & physical & service address used since 15 Jun 2020
74 Avocado Lane
Rd 5
Wellsford 0975
New Zealand
Postal & delivery address used since 16 Jun 2020
74 Avocado Lane
Rd 5
Mangawhai 0975
New Zealand
Office address used since 04 Sep 2020

Mangawhai Grove Services Limited, a registered company, was started on 16 Jul 2003. 9429035889410 is the NZ business number it was issued. The company has been supervised by 24 directors: Terence James Browne - an active director whose contract started on 28 Mar 2009,
Christopher James Franks - an active director whose contract started on 14 Apr 2012,
Raymond David Parker - an active director whose contract started on 11 Jun 2022,
Jake Dean Ryan - an active director whose contract started on 30 Jun 2023,
Jake Ryan - an active director whose contract started on 30 Jun 2023.
Last updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 94 Avocado Lane, Rd 5, Mangawhai, 0975 (types include: postal, office).
Mangawhai Grove Services Limited had been using 99 Avocado Lane, Rd 5, Wellsford as their registered address until 15 Jun 2020.
A total of 21 shares are allotted to 40 shareholders (21 groups). The first group is comprised of 1 share (4.76%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1 share (4.76%). Finally we have the 3rd share allocation (1 share 4.76%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 94 Avocado Lane, Rd 5, Mangawhai, 0975 New Zealand

Service & registered address used from 09 Apr 2024

Address #5: 94 Avocado Lane, Rd 5, Mangawhai, 0975 New Zealand

Postal & office & delivery address used from 01 May 2024

Principal place of activity

74 Avocado Lane, Rd 5, Mangawhai, 0975 New Zealand


Previous addresses

Address #1: 99 Avocado Lane, Rd 5, Wellsford, 0975 New Zealand

Registered & physical address used from 31 Jul 2015 to 15 Jun 2020

Address #2: 98 Avocado Lane, Rd 5, Wellsford, 0975 New Zealand

Registered & physical address used from 02 Oct 2014 to 31 Jul 2015

Address #3: 74 Avocado Lane, Rd 5, Wellsford, 0975 New Zealand

Physical & registered address used from 23 Jul 2012 to 02 Oct 2014

Address #4: 102a Forrest Hill Road, Forrest Hill, North Shore City, 0620 New Zealand

Physical & registered address used from 15 Mar 2011 to 23 Jul 2012

Address #5: 7 Helen Ryburn Place, Torbay, Auckland New Zealand

Registered address used from 28 Sep 2006 to 15 Mar 2011

Address #6: 7 Helen Ryburn Plc, Torbay, Akl New Zealand

Physical address used from 28 Sep 2006 to 15 Mar 2011

Address #7: 1st Floor, 354 Great North Road, Henderson, Auckland 1008

Physical & registered address used from 16 Jul 2003 to 28 Sep 2006

Contact info
64 21 02296860
Phone
warren.philip@actrix.co.nz
01 May 2024 nzbn-reserved-invoice-email-address-purpose
valgreeninnz@gmail.com
20 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 21

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Howes, Megan Rd 5
Mangawhai
0975
New Zealand
Individual Frewin, Lynda Mandy Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hanna, Ryan Timothy Rd 5
Mangawhai
0975
New Zealand
Individual Hanna, Catherine Anne Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Elliott, Kenneth Charles Mangawhai
0975
New Zealand
Individual Elliott, Adele Elaine Mangawhai
0975
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Taituha, Lewis Edward Poutu Beachlands
Auckland
2018
New Zealand
Individual Taituha, Jennifer Michelle Beachlands
Auckland
2018
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Beattie, Pamela Rd 5
Mangawhai
0975
New Zealand
Individual Beattie, David Allan Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Watts, Lynne Eliazbeth Rd 5
Wellsford
0975
New Zealand
Individual Watts, Derek Wayne Rd 5
Wellsford
0975
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Dosser Developments Limited
Shareholder NZBN: 9429050055234
Rd 5
Mangawhai
0975
New Zealand
Individual Parker, Raymond David Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Knier, Nicola South New Brighton
Christchurch
8062
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Martens, Vivienne Patricia Rd 5
Wellsford
0975
New Zealand
Individual Martens, Petrus Wilhelmus Rd 5
Wellsford
0975
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Carr, Christine Barbara Rd 5
Mangawhai
0975
New Zealand
Individual Ryan, Jake Dean Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Philip, Warren Rd 5
Mangawhai
0975
New Zealand
Individual Williams, Megan Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Blomfield, Maureen Edith Rd 5
Wellsford
0975
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Browne, Dawn Elaine Rd 5
Wellsford
0975
New Zealand
Individual Browne, Terence James Rd 5
Wellsford
0975
New Zealand
Shares Allocation #14 Number of Shares: 1
Other (Other) Brights#5 Limited Westmere
Auckland
1022
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Robinson, Dean Maxwell Greenlane
Auckland
1051
New Zealand
Individual Robinson, Miriam Ann Greenlane
Auckland
1051
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Lloyd, Carolyn Grace Rd 5
Mangawhai
0975
New Zealand
Individual Lloyd, Douglas Algie Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Opperman, Brenda Delwyn Mangawhai
Wellsford
0975
New Zealand
Entity (NZ Limited Company) Opperman Trustees Limited
Shareholder NZBN: 9429041756904
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Franks, Colleen Torbay
Auckland
0630
New Zealand
Individual Franks, Christopher James Torbay
Auckland
0630
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Harten, Anita Jane Albany
North Shore City
0632
New Zealand
Individual Harten, Gerard Rupert Albany
North Shore City
0632
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Cormack, Hilary Rita Auckland Central
Auckland
1010
New Zealand
Individual Cormack, Mark Peter Auckland Central
Auckland
1010
New Zealand
Individual Kaye, Paul John Hokkaido 044-0066
Kotohira
17-69
Japan
Shares Allocation #21 Number of Shares: 1
Individual Doehn, Deborah Anne Rd 5
Wellsford
0975
New Zealand
Individual Finlay, Martyn Hugh Rd 5
Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rae, Brent John Papamoa Beach
Papamoa
3118
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Cottrell, Gillian Kaye Rd 5
Wellsford
0975
New Zealand
Individual Green, Valerie Laura Rd 5
Wellsford
0975
New Zealand
Individual Green, Stephen John Rd 5
Wellsford
0975
New Zealand
Individual Watts Family Trust, Lynne And Wayne Rd 5
Wellsford
0975
New Zealand
Individual Bateman, Susan Margaret Mangawahi
Individual Strong, Stephen Peter Mangawhai
Rd5 Wellsford
0975
New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Individual Larsen, Paul Ernest Onerahi
Whangarei
Individual Maginley, Kate Rd 5
Wellsford
0975
New Zealand
Individual Bell, Gaye Rd 5
Wellsford
0975
New Zealand
Individual Eastwood, Christopher David Greenlane

New Zealand
Individual Maginley, Leonard John Mangawhai, Rd 5 Wellsford
0975
New Zealand
Individual Frazerhurst, Jennifer Camilla Raglan
Individual Hema, Barbara Anne Rd 5
Wellsford
0975
New Zealand
Individual Day, Philip Antony Westmere
Individual Dubber, Carolyn Anne Westmere
Auckland
Individual Hartley, Loraine Shirley Mangawhai
Individual Day, Philip Antony Westmere
Auckland
Entity Dosser Developments Limited
Shareholder NZBN: 9429050055234
Company Number: 8259287
Individual Price, Ewan Ronald Rd 5
Wellsford
0975
New Zealand
Individual Yardley, Maree Ellen Rd 5
Wellsford
0975
New Zealand
Individual Hema, Andre John Douglas Rd 5
Wellsford
0975
New Zealand
Individual Mccammon, Jo-anna Lee Mangawhai
Wellsford
0975
New Zealand
Individual Watts, Derek Wayne Freemans Bay
Auckland
1011
New Zealand
Individual Eastwood, Angela Maree Greenlane

New Zealand
Individual Bell, Stuart William Rd 5
Wellsford
0975
New Zealand
Individual Rae, Kim Elizabeth Papamoa Beach
Papamoa
3118
New Zealand
Entity Ddn Limited
Shareholder NZBN: 9429034976739
Company Number: 1596849
Forrest Hill
Individual Blomfield, Eric William Rd 5
Wellsford
0975
New Zealand
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Individual Inkster, Barbara Gayle Murrays Bay

New Zealand
Entity Dosser Developments Limited
Shareholder NZBN: 9429050055234
Company Number: 8259287
Rd 5
Mangawhai
0975
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Leach, Gail Veronica Henderson
Auckland
0612
New Zealand
Individual Dubber, Carolyn Anne St Mary's Bay
Entity Ddn Limited
Shareholder NZBN: 9429034976739
Company Number: 1596849
Forrest Hill
Individual Price, Jennifer Catherine Marie Rd 5
Wellsford
0975
New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Individual Leach, Philip Brian Henderson
Auckland
0612
New Zealand
Individual Ward, John Rd 5
Wellsford
0975
New Zealand
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Brown, James Rd 5
Wellsford
0975
New Zealand
Individual Watts, Lynne Elizabeth Freemans Bay
Auckland
1011
New Zealand
Individual Orsler, Mary Ann Mangawhai
Rd 5 Wellsford

New Zealand
Individual Larsen, Braia Joan Onerahi
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
88 Shortland Street
Auckland
1010
New Zealand
Individual Strong, Nicole Mangawhai
Rd5 Wellsford
0975
New Zealand
Individual Glidden, Carol Rd 5
Wellsford
0975
New Zealand
Individual Pritchard, Rachael Noelle Clarks Beach
Clarks Beach
2122
New Zealand
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Individual Harvey, Adrian David Waiake
Auckland
0630
New Zealand
Entity Aljazbo Properties Limited
Shareholder NZBN: 9429035678533
Company Number: 1440684
Individual Franks, Neville Walter Kaiwaka Rd2
Individual Ward, Susan Denise Rd 5
Wellsford
0975
New Zealand
Individual Day, Judith Marie Westmere
Auckland
Individual George, Darren Kenneth Mangawhai
Individual Blank, Philip Henry Kaiwaka Rd2
Entity Aljazbo Properties Limited
Shareholder NZBN: 9429035678533
Company Number: 1440684
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Individual Franks, Nicolette Kaiwaka Rd2
Individual Bateman, Hugh Arthur Mangawhai
Individual Frazerhurst, James Edward Raglan
Individual Spiers, Raylee Mary Rd 5
Wellsford
0975
New Zealand
Individual Neely, Kaye Waiake
Auckland
0630
New Zealand
Individual Pritchard, Trevor Craig Clarks Beach
Clarks Beach
2122
New Zealand
Individual Day, Judith Marie Westmere
Directors

Terence James Browne - Director

Appointment date: 28 Mar 2009

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 21 May 2011


Christopher James Franks - Director

Appointment date: 14 Apr 2012

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Apr 2012


Raymond David Parker - Director

Appointment date: 11 Jun 2022

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 11 Jun 2022


Jake Dean Ryan - Director

Appointment date: 30 Jun 2023

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 30 Jun 2023


Jake Ryan - Director

Appointment date: 30 Jun 2023

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 30 Jun 2023


Warren Philip - Director

Appointment date: 20 Feb 2024

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 01 May 2024

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 20 Feb 2024


Valerie Laura Green - Director (Inactive)

Appointment date: 04 Jun 2020

Termination date: 30 Mar 2024

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 04 Jun 2020


Wayne Watts - Director (Inactive)

Appointment date: 23 May 2015

Termination date: 30 Jun 2023

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 23 May 2015


Dean Maxwell Robinson - Director (Inactive)

Appointment date: 23 May 2015

Termination date: 01 Aug 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 10 Aug 2015


Maree Ellen Yardley - Director (Inactive)

Appointment date: 23 May 2015

Termination date: 07 Jun 2020

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 23 May 2015


Denise Ward - Director (Inactive)

Appointment date: 13 Apr 2013

Termination date: 23 May 2015

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 13 Apr 2013


Elizabeth Ann Ritchie - Director (Inactive)

Appointment date: 05 Apr 2014

Termination date: 23 May 2015

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 05 Apr 2014


Stephen John Green - Director (Inactive)

Appointment date: 14 Apr 2012

Termination date: 01 Oct 2014

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 14 Apr 2012


Gordon Meldrum Ritchie - Director (Inactive)

Appointment date: 14 Apr 2012

Termination date: 05 Apr 2014

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 14 Apr 2012


Jennifer Catherine Marie Price - Director (Inactive)

Appointment date: 09 Apr 2011

Termination date: 13 Apr 2013

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 09 Apr 2011


Nicolette Olivia Hansen - Director (Inactive)

Appointment date: 21 Jan 2006

Termination date: 14 Apr 2012

Address: Forrest Hill, North Shore, 0620 New Zealand

Address used since 21 Jan 2006


Petrus Wihelmus Martens - Director (Inactive)

Appointment date: 24 Mar 2007

Termination date: 14 Apr 2012

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 21 May 2011


Adrian David Harvey - Director (Inactive)

Appointment date: 21 Jan 2006

Termination date: 24 Apr 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 13 Feb 2006


Mary Ann Orsler - Director (Inactive)

Appointment date: 20 Apr 2008

Termination date: 19 Sep 2009

Address: Mangawhai, 0975 New Zealand

Address used since 20 Apr 2008


Gordon Meldrum Ritchie - Director (Inactive)

Appointment date: 21 Jan 2006

Termination date: 28 Mar 2009

Address: Mangawhai Grove, Mangawhai,

Address used since 21 Jan 2006


Stephen John Green - Director (Inactive)

Appointment date: 21 Jan 2006

Termination date: 20 Apr 2008

Address: Campbells Bay,

Address used since 21 Jan 2006


Philip Brian Leach - Director (Inactive)

Appointment date: 21 Jan 2006

Termination date: 24 Mar 2007

Address: Henderson, Auckland 1008,

Address used since 13 Feb 2006


Jennifer Catherine Marie Price - Director (Inactive)

Appointment date: 16 Jul 2003

Termination date: 13 Feb 2006

Address: Titirangi, Auckland,

Address used since 16 Jul 2003


Ewan Ronald Price - Director (Inactive)

Appointment date: 16 Jul 2003

Termination date: 21 Jan 2006

Address: Titirangi, Auckland,

Address used since 16 Jul 2003

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