Mahurangi Estates Limited was incorporated on 23 Dec 1997 and issued a New Zealand Business Number of 9429037935818. The registered LTD company has been managed by 7 directors: Xue Zhao - an active director whose contract began on 05 Aug 2015,
David John Blanchard - an inactive director whose contract began on 08 Jan 2003 and was terminated on 05 Aug 2015,
Darren Murray Blanchard - an inactive director whose contract began on 08 Jan 2003 and was terminated on 05 Aug 2015,
Brian Mark Blanchard - an inactive director whose contract began on 08 Jan 2003 and was terminated on 05 Aug 2015,
John Maxwell Blanchard - an inactive director whose contract began on 03 Dec 1999 and was terminated on 08 Jan 2003.
According to our data (last updated on 22 Mar 2024), the company registered 1 address: 229 Bleakhouse Road, Mellons Bay, Auckland, 2014 (category: registered, physical).
Until 17 Aug 2015, Mahurangi Estates Limited had been using 265 Albany Highway, Albany, North Shore City as their physical address.
A total of 900 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Byland Estate Company Limited (an entity) located at Mellons Bay, Auckland postcode 2014.
Previous addresses
Address: 265 Albany Highway, Albany, North Shore City New Zealand
Physical & registered address used from 07 Dec 2006 to 17 Aug 2015
Address: C/- Chapman Britten, 81 Horomatangi Street, Taupo
Registered address used from 04 Jan 2001 to 07 Dec 2006
Address: 3 Whetu Place, Mairangi Bay, Auckland
Physical address used from 04 Jan 2001 to 07 Dec 2006
Address: C/- Chapman Britten, 81 Horomatangi Street, Taupo
Physical address used from 04 Jan 2001 to 04 Jan 2001
Address: C/- Chapman Britten, 81 Horomatangi Street, Taupo
Registered address used from 12 Apr 2000 to 04 Jan 2001
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900 | |||
Entity (NZ Limited Company) | Byland Estate Company Limited Shareholder NZBN: 9429041873212 |
Mellons Bay Auckland 2014 New Zealand |
07 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blanchard, John Maxwell |
Mairangi Bay Auckland |
23 Dec 1997 - 27 Jun 2010 |
Individual | Blanchard, John Maxwell |
Mairangi Bay Auckland |
23 Dec 1997 - 27 Jun 2010 |
Individual | Blanchard, Daren Murray |
Mairangi Bay Auckland |
23 Dec 1997 - 10 Aug 2004 |
Other | Blanchard Trustee Limited | 10 Aug 2004 - 07 Aug 2015 | |
Other | Null - Blanchard Trustee Limited | 10 Aug 2004 - 07 Aug 2015 | |
Individual | Blanchard, Brian |
Mairangi Bay Auckland |
23 Dec 1997 - 10 Aug 2004 |
Individual | Blanchard, David John |
Rothesay Bay Auckland |
23 Dec 1997 - 10 Aug 2004 |
Xue Zhao - Director
Appointment date: 05 Aug 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 05 Aug 2015
David John Blanchard - Director (Inactive)
Appointment date: 08 Jan 2003
Termination date: 05 Aug 2015
Address: Albany, 0632 New Zealand
Address used since 17 Sep 2014
Darren Murray Blanchard - Director (Inactive)
Appointment date: 08 Jan 2003
Termination date: 05 Aug 2015
Address: Muriwai, Auckland, 0881 New Zealand
Address used since 01 Sep 2011
Brian Mark Blanchard - Director (Inactive)
Appointment date: 08 Jan 2003
Termination date: 05 Aug 2015
Address: Albany, North Shore City, 0630 New Zealand
Address used since 17 Sep 2014
John Maxwell Blanchard - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 08 Jan 2003
Address: Mairangi Bay, Auckland,
Address used since 03 Dec 1999
Donald Clifford Fasher - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 03 Dec 1999
Address: Orewa,
Address used since 23 Dec 1997
Joyce Ida Fasher - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 03 Dec 1999
Address: Orewa,
Address used since 23 Dec 1997
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