Shortcuts

Mangakura Pines Limited

Type: NZ Limited Company (Ltd)
9429037084486
NZBN
1100260
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
19a Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 19 Oct 2021
19a Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Delivery & postal & office address used since 07 Oct 2022

Mangakura Pines Limited, a registered company, was started on 14 Nov 2000. 9429037084486 is the New Zealand Business Number it was issued. "Forestry" (business classification A030120) is how the company was classified. This company has been managed by 6 directors: Jeremy Victor Oswald Rees-Webbe - an active director whose contract began on 14 Nov 2000,
Victoria Anne Troake - an inactive director whose contract began on 14 Nov 2000 and was terminated on 15 Dec 2015,
Vincent Wallace Troake - an inactive director whose contract began on 14 Nov 2000 and was terminated on 15 Dec 2015,
Gayle Jeanette Rees-Webbe - an inactive director whose contract began on 14 Nov 2000 and was terminated on 30 Nov 2015,
Shereen Sharmini Rees-Webbe - an inactive director whose contract began on 14 Nov 2000 and was terminated on 31 Mar 2006.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (type: delivery, postal).
Mangakura Pines Limited had been using 222 Bush Rd, Albany, Auckland as their physical address up until 19 Oct 2021.
A total of 1500 shares are issued to 5 shareholders (5 groups). The first group consists of 1 share (0.07 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 374 shares (24.93 per cent). Finally the third share allocation (1 share 0.07 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 1, 222 Bush Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 222 Bush Rd, Albany, Auckland, 0751 New Zealand

Physical & registered address used from 15 Oct 2019 to 19 Oct 2021

Address #2: Chatfield & Co Nsbc, 222 Bush Rd, Albany

Registered address used from 25 Sep 2008 to 25 Sep 2008

Address #3: 222 Bush Rd, Albany New Zealand

Registered address used from 25 Sep 2008 to 25 Sep 2008

Address #4: 222 Bush Rd, Albany New Zealand

Physical address used from 25 Sep 2008 to 15 Oct 2019

Address #5: Bdo Spicers, 29 Northcroft St, Takapuna

Physical address used from 23 Oct 2007 to 25 Sep 2008

Address #6: Bdo Spicers, 29 Northcroft Street, Takapuna

Registered address used from 23 Oct 2007 to 25 Sep 2008

Address #7: Mike Wilson, 45 Clyde Road, Browns Bay, Auckland

Physical & registered address used from 08 Oct 2004 to 23 Oct 2007

Address #8: Dk Rolfe, 45 Clyde Road, Browns Bay, Auckland

Physical & registered address used from 14 Nov 2000 to 08 Oct 2004

Contact info
64 9 4225717
Phone
Rees-Webbe@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rees-webbe, Jeremy Victor Oswald Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 374
Entity (NZ Limited Company) Gorse Gully Trustee Limited
Shareholder NZBN: 9429031259439
Rd 4
Warkworth
0984
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rees-webbe, Gayle Jeanette Rd 4
Warkworth
0984
New Zealand
Shares Allocation #4 Number of Shares: 125
Entity (NZ Limited Company) Gorse Gully Trustee Limited
Shareholder NZBN: 9429031259439
Rd 4
Warkworth
0984
New Zealand
Shares Allocation #5 Number of Shares: 625
Entity (NZ Limited Company) Gorse Gully Trustee Limited
Shareholder NZBN: 9429031259439
Rd 4
Warkworth
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Troake Family Trustee Limited
Shareholder NZBN: 9429042254348
Company Number: 5925578
Torbay
Auckland
0630
New Zealand
Individual Troake, Vincent Wallace Torbay
Auckland
Individual Rees-webbe, Edward Victor Torbay
Auckland
Individual Rees-webbe, Jeremy Victor Oswald Torbay
Auckland
Individual Rees-webbe, Jeremy Victor Oswald Highway 16, Rd 4
Warkworth

New Zealand
Individual Troake, Victoria Anne Torbay
Auckland
Entity Troake Family Trustee Limited
Shareholder NZBN: 9429042254348
Company Number: 5925578
Torbay
Auckland
0630
New Zealand
Individual Rees-webbe, Gayle Jeanette Rd 4
Warkworth

New Zealand
Individual Rees-webbe, Shereen Sharmini Torbay
Auckland
Directors

Jeremy Victor Oswald Rees-webbe - Director

Appointment date: 14 Nov 2000

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 16 Sep 2009


Victoria Anne Troake - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 15 Dec 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Nov 2000


Vincent Wallace Troake - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 15 Dec 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Nov 2000


Gayle Jeanette Rees-webbe - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 30 Nov 2015

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 16 Sep 2009


Shereen Sharmini Rees-webbe - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 31 Mar 2006

Address: Torbay, Auckland,

Address used since 14 Nov 2000


Edward Victor Rees-webbe - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 31 Mar 2006

Address: Torbay, Auckland,

Address used since 14 Nov 2000

Nearby companies

Fh Number 16 Limited
Suite 01, 222 Bush Road

Fh Number 18 Limited
Suite 01, 222 Bush Road

Dr. Liu's Enterprise Limited
222 Bush Road

Txtstation International Limited
Unit 2/222 Bush Rd

New Concept Developments Limited
4b William Pickering Drive

Quality Supply Limited
4g William Pickering Drive

Similar companies

Adda Limited
188a Greenhithe Rd

Cove Investments Limited
Level 1, 233 Dairy Flat Highway

Superpen Limited
Unit I, 112 Bush Road

Tiniroto Forest 27 Limited
232 State Highway 17

Track Recordings Limited
Building B

United Forestry Group Limited
Unit I,112 Bush Road