Mangawhai Investments Limited, a registered company, was launched on 28 Jun 2000. 9429037218577 is the NZ business number it was issued. The company has been run by 6 directors: Leanne Jane Vuletich - an active director whose contract started on 02 Nov 2022,
Kelvin David Platt - an active director whose contract started on 02 Nov 2022,
Marilyn Anne Platt - an inactive director whose contract started on 21 Mar 2003 and was terminated on 02 Nov 2022,
Donald Norman Platt - an inactive director whose contract started on 02 Oct 2000 and was terminated on 01 Apr 2021,
Susan Joy Flintoff - an inactive director whose contract started on 28 Jun 2000 and was terminated on 13 Oct 2000.
Last updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 2215D Cove Road, Rd 2, Mangawhai, 0573 (type: service, registered).
Mangawhai Investments Limited had been using 9 Ridge View Place, Waihi, Waihi as their registered address up to 13 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Kelvin David Platt and Leanne Jane Vuletich As Executors Of The Estate Of Marilyn Anne Platt - located at 0573, Rd 2, Mangawhai.
Principal place of activity
Mangawhai Investments Ltd, Th21, 262 Fairway Drive Kamo, 0112 New Zealand
Previous addresses
Address #1: 9 Ridge View Place, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 09 Nov 2018 to 13 Apr 2021
Address #2: Graham Hawkes & Associates, 134 Bank St, Whangarei, 0112 New Zealand
Physical address used from 10 Mar 2016 to 09 Nov 2018
Address #3: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Registered address used from 07 Sep 2015 to 09 Nov 2018
Address #4: Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 New Zealand
Registered address used from 28 Sep 2009 to 07 Sep 2015
Address #5: Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 New Zealand
Physical address used from 28 Sep 2009 to 10 Mar 2016
Address #6: Mangawhai Investments Ltd, R.d.1, Takahiwai Rd.,, Ruakaka
Physical address used from 27 Mar 2008 to 28 Sep 2009
Address #7: Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka
Registered address used from 26 Mar 2004 to 28 Sep 2009
Address #8: Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka
Physical address used from 26 Mar 2004 to 27 Mar 2008
Address #9: Withers & Co Limited, 23 Neville Street, Warkworth
Registered address used from 27 Oct 2000 to 26 Mar 2004
Address #10: C/- Graham Hawkes & Associates, Mangawhai Rd, Kaiwaka, Northland
Physical address used from 27 Oct 2000 to 26 Mar 2004
Address #11: Withers & Co Limited, 23 Neville Street, Warkworth
Physical address used from 27 Oct 2000 to 27 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Kelvin David Platt And Leanne Jane Vuletich As Executors Of The Estate Of Marilyn Anne Platt |
Rd 2 Mangawhai 0573 New Zealand |
11 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Platt, Marilyn Anne |
Kamo Whangarei 0112 New Zealand |
29 Mar 2022 - 11 Nov 2022 |
| Entity | Warkworth Law Trustees Limited Shareholder NZBN: 9429036534654 Company Number: 1204045 |
Warkworth Warkworth 0910 New Zealand |
02 Apr 2007 - 29 Mar 2022 |
| Individual | Platt, Marilyn Anne |
Ruakaka Northland |
31 Mar 2005 - 27 Jun 2010 |
| Entity | Warkworth Law Trustees Limited Shareholder NZBN: 9429036534654 Company Number: 1204045 |
Warkworth Warkworth 0910 New Zealand |
02 Apr 2007 - 29 Mar 2022 |
| Entity | Warkworth Law Trustees Limited Shareholder NZBN: 9429036534654 Company Number: 1204045 |
Warkworth Warkworth 0910 New Zealand |
02 Apr 2007 - 29 Mar 2022 |
| Individual | Hawkes, Graham Leonard |
Ruakaka 0151 New Zealand |
17 Feb 2010 - 02 Apr 2021 |
| Individual | Hawkes, Graham Leonard |
Ruakaka 0151 New Zealand |
17 Feb 2010 - 02 Apr 2021 |
| Individual | Platt, Donald Norman |
Mangawhai Rd 2, Kaiwaka |
28 Jun 2000 - 27 Jun 2010 |
| Individual | Platt, Donald Norman |
Ruakaka Nortland |
31 Mar 2005 - 27 Jun 2010 |
| Individual | Hawkes, Graham Leonard |
Kaiwaka Northland |
31 Mar 2005 - 27 Jun 2010 |
Leanne Jane Vuletich - Director
Appointment date: 02 Nov 2022
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 02 Nov 2022
Kelvin David Platt - Director
Appointment date: 02 Nov 2022
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 02 Nov 2022
Marilyn Anne Platt - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 02 Nov 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 05 Mar 2020
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 01 Mar 2013
Donald Norman Platt - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 01 Apr 2021
Address: Karikari Peninsula, 0483 New Zealand
Address used since 03 Nov 2016
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 02 Mar 2015
Susan Joy Flintoff - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 13 Oct 2000
Address: Kaiwaka,
Address used since 28 Jun 2000
Marilyn Anne Platt - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 02 Oct 2000
Address: Mangawhai Heads,
Address used since 28 Jun 2000
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