Mangawhai Roofing Company Limited, a registered company, was registered on 21 Apr 1998. 9429037872748 is the NZBN it was issued. The company has been supervised by 1 director, named Peter Hayes - an active director whose contract began on 21 Apr 1998.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Mangawhai Roofing Company Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address until 05 Jun 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2014 to 05 Jun 2020
Address: Davidson & Associates, 60 Khyber Pass Road, Grafton, Auckland
Registered & physical address used from 03 Jan 2001 to 03 Jan 2001
Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Jan 2001 to 01 Apr 2014
Address: Davidson And Associates, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 12 Apr 2000 to 03 Jan 2001
Address: Davidson And Associates, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 29 Sep 1999 to 12 Apr 2000
Address: Davidson And Associates, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 21 Apr 1998 to 03 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hayes, Peter |
Mangawhai New Zealand |
15 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hayes, Peter |
Mangawhai New Zealand |
15 Apr 2004 - |
| Individual | Davidson, Peter John |
Mairangi Bay Auckland 0630 New Zealand |
21 Apr 1998 - |
Peter Hayes - Director
Appointment date: 21 Apr 1998
Address: Mangawhai, 0573 New Zealand
Address used since 19 Oct 2015
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street