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Mangaweka Investments Limited

Type: NZ Limited Company (Ltd)
9429038839368
NZBN
591138
Company Number
Registered
Company Status
Current address
12 Tuata Street
Oranga
Auckland
Shareregister & other (Address For Share Register) address used since 11 Aug 1997
60 A Tawa Rd
One Tree Hill
Auckland 1061
New Zealand
Physical & registered & service address used since 12 Apr 2013
4a Irirangi Road
Greenlane
Auckland 1061
New Zealand
Registered & service address used since 13 Jan 2025

Mangaweka Investments Limited was incorporated on 21 May 1993 and issued a business number of 9429038839368. The registered LTD company has been run by 1 director, named Richard James Caldwell - an active director whose contract started on 21 May 1993.
As stated in our information (last updated on 03 Jun 2025), the company registered 1 address: 4A Irirangi Road, Greenlane, Auckland, 1061 (types include: registered, service).
Up to 12 Apr 2013, Mangaweka Investments Limited had been using 12 Tuata Street, Oranga, Auckland as their physical address.
BizDb found previous aliases used by the company: from 21 May 1993 to 06 Oct 1994 they were named Barbecue and Leisure World (1993) Limited.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Caldwell, Jack Harrison (an individual) located at Greenlane, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Caldwell, George - located at Greenlane, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Caldwell, Charlie, located at Greenlane, Auckland (an individual).

Addresses

Previous addresses

Address #1: 12 Tuata Street, Oranga, Auckland, 1061 New Zealand

Physical & registered address used from 04 Oct 2010 to 12 Apr 2013

Address #2: 12 Tuata Street, Oranga, Auckland New Zealand

Registered address used from 07 Sep 2001 to 04 Oct 2010

Address #3: 4/25 Pah Road, Epsom, Auckland

Physical address used from 18 Aug 1997 to 18 Aug 1997

Address #4: 4/25 Pah Road, Epsom, Auckland

Registered address used from 18 Aug 1997 to 07 Sep 2001

Address #5: 12 Tuata Street, Oranga, Auckland New Zealand

Physical address used from 18 Aug 1997 to 04 Oct 2010

Address #6: 155 Target Road, Glenfield

Registered address used from 10 Oct 1996 to 18 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Caldwell, Jack Harrison Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Caldwell, George Greenlane
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Caldwell, Charlie Greenlane
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Caldwell, Richard James Greenlane
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 397
Individual Caldwell, Amanda Jane Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caldwell, Charles Thomas One Tree Hill
Auckland
1061
New Zealand
Directors

Richard James Caldwell - Director

Appointment date: 21 May 1993

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 03 Jan 2025

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 24 Sep 2014

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