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Maungawaru Investments Limited

Type: NZ Limited Company (Ltd)
9429037755225
NZBN
927134
Company Number
Registered
Company Status
Current address
106 Horomatangi Street
Taupo 3330
New Zealand
Physical & registered & service address used since 10 Jul 2013

Maungawaru Investments Limited, a registered company, was incorporated on 01 Oct 1998. 9429037755225 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Dale Keith Gilbert - an active director whose contract began on 17 Dec 1998,
Derek Paul Wood - an inactive director whose contract began on 01 Oct 1998 and was terminated on 09 May 2002.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 106 Horomatangi Street, Taupo, 3330 (category: physical, registered).
Maungawaru Investments Limited had been using 74 Kaimanawa Street, Taupo as their physical address up until 10 Jul 2013.
Past names used by this company, as we managed to find at BizDb, included: from 04 Mar 2002 to 28 Mar 2014 they were called Maungawaru Logging Limited, from 01 Oct 1998 to 04 Mar 2002 they were called Gilbert Wood Limited.
One entity controls all company shares (exactly 998 shares) - Glenfiddich Trustees Limited - located at 3330, Rd 1, Waimana.

Addresses

Previous addresses

Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Physical & registered address used from 03 Dec 2010 to 10 Jul 2013

Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand

Physical & registered address used from 21 Jan 2010 to 03 Dec 2010

Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Physical & registered address used from 29 Apr 2009 to 21 Jan 2010

Address: 14 Ruapehu Street, Taupo

Registered address used from 12 Apr 2000 to 29 Apr 2009

Address: 14 Ruapehu Street, Taupo

Physical address used from 02 Oct 1998 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 998
Entity (NZ Limited Company) Glenfiddich Trustees Limited
Shareholder NZBN: 9429041243268
Rd 1
Waimana
3196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Dale Keith Rd 1
Waimana
3196
New Zealand
Individual Gilbert, Dale Keith Rd 1
Waimana
3196
New Zealand
Individual Fitzgerald, Geraldine Maurice Wairata Rd 1
Waimana
3196
New Zealand
Individual Fitzgerald, Geraldine Maurice Wairata Rd 1
Waimana
3196
New Zealand
Directors

Dale Keith Gilbert - Director

Appointment date: 17 Dec 1998

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 15 Apr 2013


Derek Paul Wood - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 09 May 2002

Address: Opotiki,

Address used since 01 Oct 1998

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