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Mangatawhiri Holdings Limited

Type: NZ Limited Company (Ltd)
9429038058691
NZBN
863243
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1434 Miranda Road
Rd 3
Pokeno 2473
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 May 2014
1434 Miranda Road
Rd 3
Pokeno 2473
New Zealand
Physical & registered & service address used since 26 May 2014
1434 Miranda Road
Rd 3
Pokeno 2473
New Zealand
Postal & office & delivery address used since 23 Jun 2019

Mangatawhiri Holdings Limited was incorporated on 26 Jun 1997 and issued a New Zealand Business Number of 9429038058691. The registered LTD company has been managed by 1 director, named Warwick Sutherland Wilson - an active director whose contract started on 26 Jun 1997.
According to our data (last updated on 28 Apr 2024), the company registered 1 address: 1434 Miranda Road, Rd 3, Pokeno, 2473 (type: postal, office).
Until 26 May 2014, Mangatawhiri Holdings Limited had been using 39 Pendergrast Road, Rd1, Pokeno 2471 as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wilson, Warwick Sutherland (an individual) located at Rd 3, Pokeno postcode 2473.

Addresses

Principal place of activity

1434 Miranda Road, Rd 3, Pokeno, 2473 New Zealand


Previous addresses

Address #1: 39 Pendergrast Road, Rd1, Pokeno 2471 New Zealand

Registered & physical address used from 23 Feb 2010 to 26 May 2014

Address #2: C/-wilson Solicitors, 66 Gillies Ave, Epsom, Auckland

Physical address used from 25 Aug 2006 to 23 Feb 2010

Address #3: C/-christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland

Registered address used from 10 May 2004 to 23 Feb 2010

Address #4: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland

Registered address used from 17 Sep 2003 to 10 May 2004

Address #5: Charles Parsons Building, 29 Union Street, Auckland

Registered address used from 04 Apr 2001 to 17 Sep 2003

Address #6: Charles Parsons Building, 29 Union Street, Auckland

Registered address used from 11 Apr 2000 to 04 Apr 2001

Address #7: C/- Wilson Solicitors, 56 Gillies Ave, Epsom

Physical address used from 31 Mar 1999 to 25 Aug 2006

Address #8: C/- Wilsons Solicitors, 23 Alten Road, Auckland Central

Physical address used from 31 Mar 1999 to 31 Mar 1999

Contact info
64 09 2327887
Phone
brigid.williams@aia.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wilson, Warwick Sutherland Rd 3
Pokeno
2473
New Zealand
Directors

Warwick Sutherland Wilson - Director

Appointment date: 26 Jun 1997

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 01 May 2014

Nearby companies

Moon Ridge Estate Limited
1434 Miranda Road

Park Central Limited
1343 Miranda Road

G & J Levers Limited
1334 Miranda Road