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Mangawhero River Homestays Limited

Type: NZ Limited Company (Ltd)
9429038189302
NZBN
836520
Company Number
Registered
Company Status
Current address
140 Mangawhero River Road
Ohakune 4691
New Zealand
Physical & registered & service address used since 19 Mar 2018

Mangawhero River Homestays Limited, a registered company, was incorporated on 12 Dec 1996. 9429038189302 is the NZ business number it was issued. This company has been run by 4 directors: Peter Gilbert Campbell Mackay - an active director whose contract started on 12 Dec 1996,
Devon Anne Mackay - an active director whose contract started on 12 Dec 1996,
Elizabeth Carol Brewis - an inactive director whose contract started on 12 Dec 1996 and was terminated on 31 Mar 1999,
Francis Alexander Brewis - an inactive director whose contract started on 12 Dec 1996 and was terminated on 31 Mar 1999.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 140 Mangawhero River Road, Ohakune, 4691 (types include: physical, registered).
Mangawhero River Homestays Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 19 Mar 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the next share allotment (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Jul 2006 to 19 Mar 2018

Address: C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui

Registered & physical address used from 07 Nov 2002 to 25 Jul 2006

Address: C/- Ryan, Thomas & Co, 8 Tui St, Taihape

Physical address used from 13 Dec 2001 to 07 Nov 2002

Address: C/- Peach Cornwall Limited, 22 Ayr Street, Ohakune

Registered address used from 13 Dec 2001 to 07 Nov 2002

Address: C/- Peach Cornwall Limited, 22 Ayr Street, Ohakune

Physical address used from 13 Dec 2001 to 13 Dec 2001

Address: C/- Peach Cornwall & Partners, 22 Ayr Street, Ohakune

Registered address used from 13 Nov 2000 to 13 Dec 2001

Address: C/- Peach Cornwall & Partners, 22 Ayr Street, Ohakune

Registered address used from 11 Apr 2000 to 13 Nov 2000

Address: C/- Peach Cornwall & Partners, 22 Ayr Street, Ohakune

Physical address used from 16 Dec 1996 to 13 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mackay, Peter Gilbert Campbell Rd 1
Ohakune
4691
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mackay, Devon Anne Rd 1
Ohakune
4691
New Zealand
Shares Allocation #3 Number of Shares: 500
Other (Other) Mangawhero River Homestays Rd 1
Ohakune
4691
New Zealand
Directors

Peter Gilbert Campbell Mackay - Director

Appointment date: 12 Dec 1996

Address: Rd 1, Ohakune, 4691 New Zealand

Address used since 18 Oct 2010


Devon Anne Mackay - Director

Appointment date: 12 Dec 1996

Address: Rd 1, Ohakune, 4691 New Zealand

Address used since 18 Oct 2010


Elizabeth Carol Brewis - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 31 Mar 1999

Address: Ohakune,

Address used since 12 Dec 1996


Francis Alexander Brewis - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 31 Mar 1999

Address: Ohakune,

Address used since 12 Dec 1996

Nearby companies

Porter Building Limited
114 Mangawhero River Road

The River Lodge Limited
206 Mangawhero River Road

Casa Nostra Estate Limited
618 Raetihi Ohakune Road

The Choptober Foundation
711 Raetihi Ohakune Road