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Mangatahi Wines Limited

Type: NZ Limited Company (Ltd)
9429037007096
NZBN
1115919
Company Number
Registered
Company Status
Current address
C/- Ajk Accounting Limited
4 Treachers Lane
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 18 Aug 2014
23 Stafford Street
Clive
Clive 4102
New Zealand
Physical & registered & service address used since 10 Oct 2019

Mangatahi Wines Limited was incorporated on 19 Feb 2001 and issued a business number of 9429037007096. This registered LTD company has been supervised by 2 directors: Amanda Jane Keesing - an active director whose contract began on 19 Feb 2001,
Paul Anthony Keesing - an active director whose contract began on 19 Feb 2001.
As stated in our information (updated on 13 May 2025), the company uses 2 addresses: 23 Stafford Street, Clive, Clive, 4102 (physical address),
23 Stafford Street, Clive, Clive, 4102 (registered address),
23 Stafford Street, Clive, Clive, 4102 (service address),
C/- Ajk Accounting Limited, 4 Treachers Lane, Havelock North, 4130 (other address) among others.
Until 10 Oct 2019, Mangatahi Wines Limited had been using 4 Treachers Lane, Havelock North as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Keesing, Amanda Jane (an individual) located at Clive, Clive postcode 4102.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Keesing, Paul Anthony - located at Clive, Clive.

Addresses

Previous addresses

Address #1: 4 Treachers Lane, Havelock North, 4130 New Zealand

Physical & registered address used from 26 Aug 2014 to 10 Oct 2019

Address #2: 278 Aorangi Road, Mangatahi, R D 1, Hastings New Zealand

Physical & registered address used from 23 Aug 2004 to 26 Aug 2014

Address #3: 213 E Queen Street, Hastings

Registered & physical address used from 19 Feb 2001 to 23 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Keesing, Amanda Jane Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keesing, Paul Anthony Clive
Clive
4102
New Zealand
Directors

Amanda Jane Keesing - Director

Appointment date: 19 Feb 2001

Address: Clive, Clive, 4102 New Zealand

Address used since 02 Oct 2019

Address: R D 10, Hastings, 4180 New Zealand

Address used since 11 Oct 2016

Address: Rd 10, Clive, 4180 New Zealand

Address used since 03 Oct 2018


Paul Anthony Keesing - Director

Appointment date: 19 Feb 2001

Address: Clive, Clive, 4102 New Zealand

Address used since 02 Oct 2019

Address: R D 10, Hastings, 4180 New Zealand

Address used since 11 Oct 2016

Address: Rd 10, Clive, 4180 New Zealand

Address used since 03 Oct 2018