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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wilson, Warwick Sutherland |
Rd 3 Pokeno 2473 New Zealand |
26 Jun 1997 - |
Warwick Sutherland Wilson - Director
Appointment date: 26 Jun 1997
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 May 2014
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