Shortcuts

Thwaites Mangatu Block Co. Limited

Type: NZ Limited Company (Ltd)
9429037868215
NZBN
903222
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
As Above
Other address (Address For Share Register) used since 03 Feb 2002
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & service & registered address used since 09 Dec 2019
35 Wharf Road
Coromandel
Coromandel 3506
New Zealand
Registered & service address used since 16 Nov 2023

Thwaites Mangatu Block Co. Limited was launched on 05 May 1998 and issued an NZ business identifier of 9429037868215. This registered LTD company has been managed by 8 directors: Arnold Tangiawha Te Ohaki Thwaites - an active director whose contract began on 02 Jul 2011,
Reremoana Lillian Greta James - an active director whose contract began on 02 Jul 2011,
Georgina Lorraine Carr - an active director whose contract began on 02 Jul 2011,
Richard Selwyn Vibert Thwaites - an inactive director whose contract began on 02 Jul 2011 and was terminated on 12 Aug 2022,
Graeme Gordon Sherwood Thwaites - an inactive director whose contract began on 02 Jul 2011 and was terminated on 30 Jul 2021.
According to BizDb's data (updated on 19 Mar 2024), the company uses 4 addresses: 1244 Kennedy Bay Road, Rd3, Kennedy Bay, Coromandel, 3583 (registered address),
1244 Kennedy Bay Road, Rd3, Kennedy Bay, Coromandel, 3583 (service address),
35 Wharf Road, Coromandel, Coromandel, 3506 (registered address),
35 Wharf Road, Coromandel, Coromandel, 3506 (service address) among others.
Up until 09 Dec 2019, Thwaites Mangatu Block Co. Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
A total of 800 shares are allotted to 11 groups (15 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thwaites, Jonathan James (an individual) located at Rd 3, Coromandel postcode 3583.
Another group consists of 1 shareholder, holds 12.5 per cent shares (exactly 100 shares) and includes
R S V Solitaire Limited - located at Thames, Thames.
The third share allotment (9 shares, 1.13%) belongs to 1 entity, namely:
Keys, Nicola Diane, located at Taihape (an individual). Thwaites Mangatu Block Co. Limited was classified as "Beef cattle farming" (business classification A014220).

Addresses

Other active addresses

Address #4: 1244 Kennedy Bay Road, Rd3, Kennedy Bay, Coromandel, 3583 New Zealand

Registered & service address used from 02 Feb 2024

Previous addresses

Address #1: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 18 Feb 2015 to 09 Dec 2019

Address #2: C/- Barrie Price & Associates Ltd, 309b Pollen Street, Thames, 3500 New Zealand

Physical & registered address used from 16 Feb 2012 to 18 Feb 2015

Address #3: C/o Georgina Lorraine Carr, Kennedy Bay Road, R D 3, Coromandel, 1244 New Zealand

Physical & registered address used from 31 Aug 2011 to 16 Feb 2012

Address #4: K D Kerr, Kennedy Bay, R D 3, Coromandel New Zealand

Physical address used from 05 Jan 2005 to 31 Aug 2011

Address #5: C/_ Sally R Kerr, Kennedy Bay, R D 3, Coromandel New Zealand

Registered address used from 05 Jan 2005 to 31 Aug 2011

Address #6: C/- Sally R Kerr, Bucks Rd, R D 3 Featherston, South Wairarapa

Registered address used from 20 Feb 2002 to 05 Jan 2005

Address #7: C/- K.d Kerr, Bucks Rd, Rd3, Featherston

Physical address used from 29 Nov 2001 to 05 Jan 2005

Address #8: C/- Sally R Kerr, 6 Titoki Grove, Featherston, South Wairarapa

Physical address used from 29 Nov 2001 to 29 Nov 2001

Address #9: C/- Sally R Kerr, Kennedy Bay R D 3, Coromandel

Registered address used from 20 Feb 2001 to 20 Feb 2002

Address #10: C/- Sally R Kerr, Kennedy Bay R D 3, Coromandel

Physical address used from 14 Feb 2001 to 29 Nov 2001

Address #11: C/- Sally R Kerr, Kennedy Bay R D 3, Coromandel

Registered address used from 12 Apr 2000 to 20 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Thwaites, Jonathan James Rd 3
Coromandel
3583
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) R S V Solitaire Limited
Shareholder NZBN: 9429051029111
Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Keys, Nicola Diane Taihape
4792
New Zealand
Shares Allocation #4 Number of Shares: 100
Director James, Reremoana Lillian Greta Preece Point
Coromandel
3506
New Zealand
Shares Allocation #5 Number of Shares: 100
Director Carr, Georgina Lorraine Kennedy Bay
Coromandel
3583
New Zealand
Shares Allocation #6 Number of Shares: 8
Individual Kerr, Ilana Maree Rd 2
Napier
4182
New Zealand
Shares Allocation #7 Number of Shares: 8
Individual Kerr, Deborah Michelle Masterton
Masterton
5810
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Murphy, Natasha Margret Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #9 Number of Shares: 75
Individual Kerr, Ilana Maree Rd 2
Napier
4182
New Zealand
Individual Keys, Nicola Diane Taihape
4792
New Zealand
Individual Kerr, Deborah Michelle Masterton
Masterton
5810
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Harrison, Gregory Errol Rd 4
Turua
3574
New Zealand
Individual Fisher, Cherie Dawn Rd 1
Thames
3578
New Zealand
Individual Harrison, Moana Nui-akiwa Rd 1
Paeroa
3671
New Zealand
Shares Allocation #11 Number of Shares: 100
Director Thwaites, Arnold Tangiawha Te Ohaki Kennedy Bay
Coromandel
3583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thwaites, Estate Of John William Varden Kennedy Bay
Coromandel
3583
New Zealand
Individual Burt, Ilana Maree Greytown
5712
New Zealand
Individual Kerr, Sally Roberta Rd 3
Coromandel
3583
New Zealand
Individual James, Reremoana Preece Point
Coromandel
3506
New Zealand
Individual Thwaites-valter, Karyn Piriha Pokeno
Pokeno
2402
New Zealand
Individual Thwaites, Richard Selwyn Vibert Kennedy Bay
Coromandel
3583
New Zealand
Individual Harrison, Miriam Kennedy Bay
Coromandel
3583
New Zealand
Individual Thwaites, Graeme Gordon Sherwood Coromandel
Coromandel
3506
New Zealand
Individual Carr, Georgina Kennedy Bay
Coromandel
3583
New Zealand
Individual Thwaites, Arnold Kennedy Bay
Coromandel
3583
New Zealand
Individual Thwaites, Richard Kennedy Bay
Coromandel
3583
New Zealand
Individual Thwaites, Graeme Coromandel
3506
New Zealand
Individual Thwiates, Robert Hamilton East
Directors

Arnold Tangiawha Te Ohaki Thwaites - Director

Appointment date: 02 Jul 2011

Address: Kennedy Bay, Coromandel, 3583 New Zealand

Address used since 18 Jan 2017


Reremoana Lillian Greta James - Director

Appointment date: 02 Jul 2011

Address: Preece Point, Coromandel, 3506 New Zealand

Address used since 02 Jul 2011


Georgina Lorraine Carr - Director

Appointment date: 02 Jul 2011

Address: Kennedy Bay, Coromandel, 3583 New Zealand

Address used since 18 Jan 2017


Richard Selwyn Vibert Thwaites - Director (Inactive)

Appointment date: 02 Jul 2011

Termination date: 12 Aug 2022

Address: Kennedy Bay, Coromandel, 3583 New Zealand

Address used since 18 Jan 2017


Graeme Gordon Sherwood Thwaites - Director (Inactive)

Appointment date: 02 Jul 2011

Termination date: 30 Jul 2021

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 02 Jul 2011


Miriam Isobel Harrison - Director (Inactive)

Appointment date: 18 Jan 2004

Termination date: 30 Jun 2011

Address: Rd 3, Coromandel, 3583 New Zealand

Address used since 12 Jan 2010


Sally Roberta Kerr - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 31 May 2011

Address: Coromandel, Waikato, 3583 New Zealand

Address used since 03 Feb 2011


Reremoana Lilliam Greta James - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 03 Dec 2003

Address: Thames,

Address used since 05 May 1998

Nearby companies

Thames Farm & Industrial Supplies (2003) Limited
311 Pollen Street

Read Bros Hardware Limited
308 Pollen Street

Waiwhenua Consultants Limited
Hauraki Taxation Services

La Vada Hair Limited
328 Pollen Street

Hauraki Taxation Service Trustees Limited
328 Pollen Street

Micmat Limited
328 Pollen Street

Similar companies

G & J Levers Limited
545 East Coast Road

Namreh United Limited
1 Princes Street

Nanidara Limited
108 Huirau Road

Puarere Farm Limited
517 Pollen Street

Rotokohu Farms (2014) Limited
Marshall Street

Three Slavs Limited
6551 Wilson Road