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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Nichol, Kenneth Charles |
Remuera Auckland 1050 New Zealand |
21 Dec 1993 - |
Individual | Askew, Lynn |
Parnell Auckland 1052 New Zealand |
04 Feb 2004 - |
Individual | Price, Christine |
Parnell Auckland 1052 New Zealand |
04 Feb 2004 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Sherlock, Richar Ronald |
Rd 2 Ngaruawahia 3794 New Zealand |
21 Dec 1993 - |
Individual | Sherlock, Suzanne Rosamond |
Rd 2 Ngaruawahia 3794 New Zealand |
21 Dec 1993 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Goldsmith, Peter Raymond |
Papatoetoe |
21 Dec 1993 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Trustees, Neumegen |
Auckland New Zealand |
21 Dec 1993 - |
Individual | Fasher-dow, A |
Oratia Auckland 0604 New Zealand |
21 Dec 1993 - |
Individual | Lenehan, P |
New Lynn Auckland 0600 New Zealand |
21 Dec 1993 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Garland, Francene Ann |
Titirangi Auckland 0604 New Zealand |
21 Dec 1993 - |
Individual | Trustees, Neumegen Neumegen |
Level 6 Auckland New Zealand |
21 Dec 1993 - |
Individual | Lenehan, Patricia Gwen |
Titirangi Auckland 0604 New Zealand |
21 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nichol, Valerie May |
Parnell Auckland 1052 New Zealand |
04 Feb 2004 - 26 May 2017 |
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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