Mangatarata Station (Number 5) Limited was incorporated on 21 Dec 1993 and issued a number of 9429038795053. The registered LTD company has been run by 2 directors: Derek Roy Hopkins - an active director whose contract started on 21 Dec 1993,
Peter Charles Mcleod - an active director whose contract started on 21 Dec 1993.
According to BizDb's database (last updated on 01 Apr 2024), the company registered 2 addresses: Rutherford Road, R D 2, Pukekohe (registered address),
Rutherford Road, Pukekohe (physical address),
Rutherford Road, Pukekohe (service address).
A total of 1000 shares are allocated to 7 groups (8 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Fisher, Dallas (an individual) located at Cambridge.
Then there is a group that consists of 2 shareholders, holds 10% shares (exactly 100 shares) and includes
Mclaughlin, Peter William - located at Rd 4, Te Awamutu,
Mclaughlin, Robyn Rhonda - located at Te Awamutu.
The third share allocation (400 shares, 40%) belongs to 1 entity, namely:
Rouse, John Charles, located at Rd 1, Tokomaru Bay (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Fisher, Dallas |
Cambridge New Zealand |
21 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mclaughlin, Peter William |
Rd 4 Te Awamutu 3874 New Zealand |
21 Dec 1993 - |
| Individual | Mclaughlin, Robyn Rhonda |
Te Awamutu |
21 Dec 1993 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Rouse, John Charles |
Rd 1 Tokomaru Bay 4079 New Zealand |
11 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Lynch, William John |
Waihi Beach Waihi Beach 3611 New Zealand |
21 Dec 1993 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Lynch, Adrienne |
Waihi Beach Waihi Beach 3611 New Zealand |
04 Dec 2018 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Sherlock, Richard |
Hillcrest Hamilton 3216 New Zealand |
21 Dec 1993 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Kuhn-sherlock, Barbara |
Hillcrest Hamilton 3216 New Zealand |
21 Dec 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Honeybone, Kevin | 21 Dec 1993 - 11 Nov 2005 |
Derek Roy Hopkins - Director
Appointment date: 21 Dec 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Aug 2016
Peter Charles Mcleod - Director
Appointment date: 21 Dec 1993
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Aug 2016
Mangatarata Station (number 1) Limited
Rutherford Road
Mangatarata Station (number 6) Limited
Rutherford Road
Franklin Capital Limited
Rutherford Road
Mata Super Trees (number 4) Limited
Rutherford Road
Mata Super Trees (number 6) Limited
Rutherford Road
Mata Super Trees (number 7) Limited
Rutherford Road