Mangatarata Station (Number 3) Limited, a registered company, was started on 21 Dec 1993. 9429038793431 is the NZ business number it was issued. The company has been supervised by 2 directors: Derek Roy Hopkins - an active director whose contract began on 21 Dec 1993,
Peter Charles Mcleod - an active director whose contract began on 21 Dec 1993.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Rutherford Road, Pukekohe (physical address),
Rutherford Road, R D 2, Pukekohe (registered address),
Rutherford Road, Pukekohe (service address).
A total of 1000 shares are issued to 12 shareholders (8 groups). The first group is comprised of 200 shares (20 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally we have the 3rd share allocation (200 shares 20 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Other (Other) | Pamela Mclaughlin Trustees Ltd |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Oct 2020 - |
| Individual | Mclaughlin, Pamela Duff |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Dec 1993 - |
| Individual | Mclaughlin, Peter William |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Other (Other) | Fotheringham Trust |
Kelburn Wellington 6012 New Zealand |
12 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Leigh, Johnathon |
Rd 2 Tirau 3485 New Zealand |
25 Nov 2003 - |
| Individual | Leigh, Joanne |
Rd 2 Tirau 3485 New Zealand |
25 Nov 2003 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Burns, Tracey |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Dec 1993 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Mccarthy, Tony |
Mt Maunganui 3116 New Zealand |
21 Dec 1993 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Vincent, Treve |
Remuera Auckland 1050 New Zealand |
25 Nov 2003 - |
| Shares Allocation #7 Number of Shares: 50 | |||
| Individual | Mccarthy, Helen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Dec 1993 - |
| Individual | Mccarthy, Colin Winston |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Dec 1993 - |
| Shares Allocation #8 Number of Shares: 200 | |||
| Individual | Hassall, Bruce Ronald |
Parnell Auckland 1052 New Zealand |
21 Dec 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fotheringham, Brent Ivan |
Rd 1 Hamilton 3281 New Zealand |
25 Nov 2003 - 12 Apr 2021 |
| Other | Evans Pennell Trustees Ltd |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Dec 1993 - 23 Oct 2020 |
Derek Roy Hopkins - Director
Appointment date: 21 Dec 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 16 Nov 2009
Peter Charles Mcleod - Director
Appointment date: 21 Dec 1993
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 May 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 05 Nov 2015
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