Bennetts Of Mangawhai Investment Limited, a registered company, was launched on 19 Dec 1997. 9429037936341 is the NZBN it was issued. This company has been managed by 4 directors: Mary Catherine Bennett - an active director whose contract started on 26 Mar 1998,
Rodney Harold Clinton Walshe - an inactive director whose contract started on 20 Feb 2015 and was terminated on 04 Apr 2016,
Clayton Ross Bennett - an inactive director whose contract started on 26 Mar 1998 and was terminated on 14 Jul 2012,
Christopher Calder Hamilton Allan - an inactive director whose contract started on 19 Dec 1997 and was terminated on 26 Mar 1998.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 52 Moir Street, Mangawhai, Mangawhai, 0505 (type: registered, physical).
Bennetts Of Mangawhai Investment Limited had been using 27 Freyburgh Road, Ruawhai as their registered address up until 22 Jul 1999.
Previous aliases for this company, as we established at BizDb, included: from 19 Dec 1997 to 23 Jul 2007 they were called Bennetts Of Mangawhai Limited.
A single entity owns all company shares (exactly 100 shares) - Mangawhai Leasing Limited - located at 0505, Whangarei.
Previous addresses
Address: 27 Freyburgh Road, Ruawhai
Registered address used from 22 Jul 1999 to 22 Jul 1999
Address: C/-grove Darlow & Partners, 125 Queen Street, Auckland
Registered address used from 22 Jul 1999 to 22 Jul 1999
Address: 27 Freyburg Road, Ruawhai
Physical address used from 22 Jul 1999 to 22 Jul 1999
Address: Old Waipu Road, Mangawhai, North Auckland New Zealand
Physical & registered address used from 22 Jul 1999 to 19 Mar 2015
Address: C/-grove Darlow & Partners, 125 Queen Street, Auckland
Physical & registered address used from 26 May 1998 to 22 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mangawhai Leasing Limited Shareholder NZBN: 9429033464312 |
Whangarei |
26 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Mary Catherine |
Mangawhai North Auckland |
19 Dec 1997 - 26 Jul 2007 |
| Individual | Bennett, Clayton Ross |
Mangawhai North Auckland |
19 Dec 1997 - 26 Jul 2007 |
Ultimate Holding Company
Mary Catherine Bennett - Director
Appointment date: 26 Mar 1998
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 26 Jul 2016
Rodney Harold Clinton Walshe - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 04 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Feb 2015
Clayton Ross Bennett - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 14 Jul 2012
Address: Mangawhai, North Auckland,
Address used since 26 Mar 1998
Christopher Calder Hamilton Allan - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 26 Mar 1998
Address: Takapuna,
Address used since 19 Dec 1997
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