Shortcuts

Mangawhai Investments Limited

Type: NZ Limited Company (Ltd)
9429037218577
NZBN
1044343
Company Number
Registered
Company Status
Current address
21/262 Fairway Drive
Kamo
Whangarei 0112
New Zealand
Registered & physical address used since 13 Apr 2021
2215d Cove Road
Rd 2
Mangawhai 0573
New Zealand
Registered address used since 21 Nov 2022
2215d Cove Road
Rd 2
Mangawhai 0573
New Zealand
Service address used since 30 Nov 2022

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.

Addresses

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

Contact info
64 021 902295
Phone
marilynp@maxnet.co.nz
Email
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Platt, Marilyn Anne Kamo
Whangarei
0112
New Zealand
Entity Warkworth Law Trustees Limited
Shareholder NZBN: 9429036534654
Company Number: 1204045
Warkworth
Warkworth
0910
New Zealand
Individual Platt, Marilyn Anne Ruakaka
Northland
Entity Warkworth Law Trustees Limited
Shareholder NZBN: 9429036534654
Company Number: 1204045
Warkworth
Warkworth
0910
New Zealand
Entity Warkworth Law Trustees Limited
Shareholder NZBN: 9429036534654
Company Number: 1204045
Warkworth
Warkworth
0910
New Zealand
Individual Hawkes, Graham Leonard Ruakaka 0151

New Zealand
Individual Hawkes, Graham Leonard Ruakaka 0151

New Zealand
Individual Platt, Donald Norman Mangawhai
Rd 2, Kaiwaka
Individual Platt, Donald Norman Ruakaka
Nortland
Individual Hawkes, Graham Leonard Kaiwaka
Northland
Directors

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

Nearby companies

Jk Plasterers Limited
134 Bank Street

Rolling On Limited
134 Bank Street

Baz Limited
134 Bank Street

Liddington Electrical Southern Limited
134 Bank Street

Padden Builders Limited
134 Bank Street

Headline Publishing Limited
134 Bank Street