Mangatarata Station (Number 8) Limited, a registered company, was registered on 21 Dec 1993. 9429038794681 is the NZ business number it was issued. This company has been managed by 2 directors: Peter Charles Mcleod - an active director whose contract started on 21 Dec 1993,
Derek Roy Hopkins - an active director whose contract started on 21 Dec 1993.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Rutherford Road, R D 2, Pukekohe (types include: registered, physical).
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (20 per cent). Lastly we have the 3rd share allotment (200 shares 20 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Hunter, Sharon |
Westmere Auckland 1022 New Zealand |
21 Dec 1993 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Wotton, Andy Stace |
Nelson Nelson 7010 New Zealand |
21 Dec 1993 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Clatworthy, Georgina |
Newmarket Auckland 1023 New Zealand |
28 May 2021 - |
| Individual | Stewart, Duncan |
Parnell Auckland 1052 New Zealand |
28 May 2021 - |
| Individual | Hibbert-warburton, Nicola |
Parnell Auckland 1052 New Zealand |
28 May 2021 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Speed, Richard Allan |
Tauranga Tauranga 3110 New Zealand |
21 Dec 1993 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Speed, Teresa Bernadette |
Tauranga Tauranga 3110 New Zealand |
21 Dec 1993 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Individual | Jack, Thelma Joyce |
Papamoa Beach Papamoa 3118 New Zealand |
21 Dec 1993 - |
| Individual | Jack, Ian Graham |
Papamoa Beach Papamoa 3118 New Zealand |
21 Dec 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J & P Anderson Trustee Company Limited Shareholder NZBN: 9429037547011 Company Number: 967447 |
28 Nov 2017 - 28 May 2021 | |
| Individual | Powell, Tenby |
Westmere Auckland 1022 New Zealand |
22 Jun 2004 - 22 Jun 2004 |
| Entity | J & P Anderson Trustee Company Limited Shareholder NZBN: 9429037547011 Company Number: 967447 |
Panmure Auckland 1072 New Zealand |
28 Nov 2017 - 28 May 2021 |
| Individual | Stewart, Garth |
Rd 2 Helensville 0875 New Zealand |
21 Dec 1993 - 28 May 2021 |
| Individual | Stewart, Garth |
Rd 2 Helensville 0875 New Zealand |
21 Dec 1993 - 28 May 2021 |
| Individual | Stewart, Duncan John |
Remuera Auckland 1050 New Zealand |
30 Nov 2011 - 28 Nov 2017 |
Peter Charles Mcleod - Director
Appointment date: 21 Dec 1993
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2017
Derek Roy Hopkins - Director
Appointment date: 21 Dec 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 21 Jun 2010
Frm Investments Limited
Rutherford Road
Mangatarata Station (number 3) Limited
Rutherford Road
Mangatarata Station (number 6) Limited
Rutherford Road
Mangatarata Station (number 5) Limited
Rutherford Road
Fft Management Limited
Rutherford Road
Matsunoki Limited
Rutherford Road