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Mangatarata Station (number 2) Limited

Type: NZ Limited Company (Ltd)
9429038793592
NZBN
604452
Company Number
Registered
Company Status
Current address
113 Rutherford Road
Rd 2
Pukekohe 2677
New Zealand
Registered address used since 05 Mar 2001
113 Rutherford Road
Pukekohe New Zealand
Physical & service address used since 05 Mar 2001

Mangatarata Station (Number 2) Limited, a registered company, was started on 21 Dec 1993. 9429038793592 is the NZ business identifier 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 26 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 113 Rutherford Road, Rd 2, Pukekohe, 2677 (registered address),
113 Rutherford Road, Pukekohe (physical address),
113 Rutherford Road, Pukekohe (service address).
Mangatarata Station (Number 2) Limited had been using Rutherfore Road, Pukekohe as their physical address until 05 Mar 2001.
A total of 1000 shares are issued to 12 shareholders (5 groups). The first group includes 100 shares (10%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 200 shares (20%). Finally there is the next share allocation (200 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Rutherfore Road, Pukekohe

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address #2: C/- D R Hopkins, Rutherford Road, R D 2, Pukekohe

Registered address used from 05 Mar 2001 to 05 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Nichol, Kenneth Charles Remuera
Auckland
1050
New Zealand
Individual Askew, Lynn Parnell
Auckland
1052
New Zealand
Individual Price, Christine Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Sherlock, Richar Ronald Rd 2
Ngaruawahia
3794
New Zealand
Individual Sherlock, Suzanne Rosamond Rd 2
Ngaruawahia
3794
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Goldsmith, Peter Raymond Papatoetoe
Shares Allocation #4 Number of Shares: 200
Individual Trustees, Neumegen Auckland

New Zealand
Individual Fasher-dow, A Oratia
Auckland
0604
New Zealand
Individual Lenehan, P New Lynn
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Garland, Francene Ann Titirangi
Auckland
0604
New Zealand
Individual Trustees, Neumegen Neumegen Level 6
Auckland

New Zealand
Individual Lenehan, Patricia Gwen Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nichol, Valerie May Parnell
Auckland
1052
New Zealand
Directors

Derek Roy Hopkins - Director

Appointment date: 21 Dec 1993

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 19 Feb 2010


Peter Charles Mcleod - Director

Appointment date: 21 Dec 1993

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Aug 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Feb 2016

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