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Mahurangi Estates Limited

Type: NZ Limited Company (Ltd)
9429037935818
NZBN
889639
Company Number
Registered
Company Status
Current address
229 Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 17 Aug 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 900
Entity (NZ Limited Company) Byland Estate Company Limited
Shareholder NZBN: 9429041873212
Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blanchard, John Maxwell Mairangi Bay
Auckland
Individual Blanchard, John Maxwell Mairangi Bay
Auckland
Individual Blanchard, Daren Murray Mairangi Bay
Auckland
Other Blanchard Trustee Limited
Other Null - Blanchard Trustee Limited
Individual Blanchard, Brian Mairangi Bay
Auckland
Individual Blanchard, David John Rothesay Bay
Auckland
Directors

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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