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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 998 | |||
Entity (NZ Limited Company) | Glenfiddich Trustees Limited Shareholder NZBN: 9429041243268 |
Rd 1 Waimana 3196 New Zealand |
14 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Dale Keith |
Rd 1 Waimana 3196 New Zealand |
01 Oct 1998 - 14 Apr 2015 |
Individual | Gilbert, Dale Keith |
Rd 1 Waimana 3196 New Zealand |
01 Oct 1998 - 14 Apr 2015 |
Individual | Fitzgerald, Geraldine Maurice Wairata |
Rd 1 Waimana 3196 New Zealand |
01 Oct 1998 - 14 Apr 2015 |
Individual | Fitzgerald, Geraldine Maurice Wairata |
Rd 1 Waimana 3196 New Zealand |
01 Oct 1998 - 14 Apr 2015 |
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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