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Bennetts Of Mangawhai Investment Limited

Type: NZ Limited Company (Ltd)
9429037936341
NZBN
889695
Company Number
Registered
Company Status
Current address
52 Moir Street
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 19 Mar 2015

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 08 May 2025, 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 total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bennett, Mary Catherine Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Yhpj Trustees (2023) Limited
Shareholder NZBN: 9429050950591
Whangarei
Whangarei
0110
New Zealand
Director Bennett, Mary Catherine Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Umk Trustees (2007) Limited
Shareholder NZBN: 9429033553382
Company Number: 1917729
Entity Mangawhai Leasing Limited
Shareholder NZBN: 9429033464312
Company Number: 1931833
Whangarei
Individual Bennett, Mary Catherine Mangawhai
North Auckland
Individual Bennett, Clayton Ross Mangawhai
North Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Mangawhai Leasing Limited
Name
Ltd
Type
1931833
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Business Accelerators Limited
Office 1, 52 Moir Street

Mangawhai Sea Salt Limited
52 Moir Street

Mangawhai Salt Co Limited
52 Moir Street

Mangawhai Church Trust
Corner Of Moir Streets & Leslie Streets

Eaton Kaiwaka
4 Insley Street

Five Dogs Holdings Limited
44 Moir Street