Mangatarere Forest Developments Limited, a registered company, was started on 29 Nov 1989. 9429039258267 is the business number it was issued. This company has been managed by 10 directors: Ian Barry Douglas - an active director whose contract began on 24 Sep 1990,
William Tuke Gordon - an active director whose contract began on 24 Sep 1990,
Gregory Mitchell - an active director whose contract began on 15 Oct 1995,
Rebecca Holmes - an active director whose contract began on 11 Sep 1998,
Andrew Peter Hepburn - an active director whose contract began on 11 Oct 2022.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Apartment 14H, 9 Chews Lane, Wellington Central (types include: registered, physical).
Mangatarere Forest Developments Limited had been using Unit 90, 305 Evans Bay Parade, Kilbirnie, Wellington as their physical address up until 09 Sep 2009.
Previous names used by this company, as we identified at BizDb, included: from 29 Nov 1989 to 31 Oct 1991 they were named Versoix Custodians (26) Limited.
A total of 285 shares are allocated to 13 shareholders (13 groups). The first group is comprised of 19 shares (6.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 19 shares (6.67%). Finally there is the 3rd share allotment (19 shares 6.67%) made up of 1 entity.
Previous addresses
Address #1: Unit 90, 305 Evans Bay Parade, Kilbirnie, Wellington
Physical & registered address used from 05 Dec 2006 to 09 Sep 2009
Address #2: Level 13, Axa Centre, 80 The Terrace, Wellington
Physical & registered address used from 20 Nov 2002 to 05 Dec 2006
Address #3: 14 Shirley Street, Karori, Wellington
Physical address used from 18 Dec 1996 to 20 Nov 2002
Address #4: Messrs Shanahan Partners, Sixth Floor, Dalmuir House, 114 The Terrace, Wellington
Registered address used from 10 Nov 1995 to 20 Nov 2002
Basic Financial info
Total number of Shares: 285
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Potangaroa, Regan Thomas |
Epsom Auckland New Zealand |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Gordon, Ruth |
Rd 2 Carterton 5792 New Zealand |
29 Nov 1989 - |
Shares Allocation #3 Number of Shares: 19 | |||
Individual | Gordon, William Tuke |
Rd 2 Carterton 5792 New Zealand |
29 Nov 1989 - |
Shares Allocation #4 Number of Shares: 19 | |||
Individual | Johnstone, Heather |
Matakana Auckland 0948 New Zealand |
29 Nov 1989 - |
Shares Allocation #5 Number of Shares: 19 | |||
Individual | Mitchell, Nichola |
Ngaio Wellington |
29 Nov 1989 - |
Shares Allocation #6 Number of Shares: 19 | |||
Individual | Hepburn, Heather |
Ouruhia Christchurch 8083 New Zealand |
02 Oct 2003 - |
Shares Allocation #7 Number of Shares: 38 | |||
Individual | Fenton, Janet |
Hauraki North Shore 8011 New Zealand |
29 Nov 1989 - |
Shares Allocation #8 Number of Shares: 19 | |||
Individual | Johnstone, Malcolm |
Matakana Auckland 0948 New Zealand |
29 Nov 1989 - |
Shares Allocation #9 Number of Shares: 19 | |||
Individual | Douglas, Ian Barry |
Northland Wellington |
29 Nov 1989 - |
Shares Allocation #10 Number of Shares: 19 | |||
Individual | Hepburn, Andrew |
Ouruhia Christchurch 8083 New Zealand |
02 Oct 2003 - |
Shares Allocation #11 Number of Shares: 19 | |||
Individual | Mitchell, Gregory |
Ngaio Wellington |
29 Nov 1989 - |
Shares Allocation #12 Number of Shares: 19 | |||
Individual | Douglas, Christine |
Wellington |
29 Nov 1989 - |
Shares Allocation #13 Number of Shares: 38 | |||
Individual | Holmes, Rebecca Joy |
9 Chews Lane Wellington Central 6011 New Zealand |
02 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fenton, Bernard |
Hauraki North Shore |
29 Nov 1989 - 05 Oct 2010 |
Individual | Holmes, David Wakefield |
Karori Wellington |
02 Oct 2003 - 02 Oct 2003 |
Ian Barry Douglas - Director
Appointment date: 24 Sep 1990
Address: Northland, Wellington, 6012 New Zealand
Address used since 24 Sep 1990
William Tuke Gordon - Director
Appointment date: 24 Sep 1990
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 30 Apr 2012
Gregory Mitchell - Director
Appointment date: 15 Oct 1995
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 15 Oct 1995
Rebecca Holmes - Director
Appointment date: 11 Sep 1998
Address: 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Oct 2015
Andrew Peter Hepburn - Director
Appointment date: 11 Oct 2022
Address: Ouruhia, Christchurch, 8083 New Zealand
Address used since 11 Oct 2022
Heather Johnstone - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 22 Sep 2022
Address: Matakana, Auckland, 0948 New Zealand
Address used since 01 Sep 2011
Andrew Hepburn - Director (Inactive)
Appointment date: 15 Oct 1995
Termination date: 31 Aug 2011
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 08 Oct 2009
Bernard Fenton - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 11 Sep 1998
Address: Plimmerton,
Address used since 24 Sep 1990
Regan Thomas Potangaroa - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 15 Oct 1995
Address: Bangunan Data Zainal, Kuala Lumpur, Malaysia,
Address used since 24 Sep 1990
Rebecca Joy Holmes - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 15 Oct 1995
Address: Karori, Wellington,
Address used since 24 Sep 1990
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