Mangrove Trails Limited, a registered company, was started on 30 Sep 1985. 9429039802699 is the NZ business identifier it was issued. This company has been run by 6 directors: Mason Grant Weymouth Lockhart - an active director whose contract began on 22 Dec 2022,
Nigel Alexander Harrison - an inactive director whose contract began on 07 Jun 2022 and was terminated on 26 Jan 2023,
Douglas John Rankin - an inactive director whose contract began on 28 Feb 1986 and was terminated on 30 Jan 2022,
Robert Vaughan Allison - an inactive director whose contract began on 28 Feb 1986 and was terminated on 17 May 2005,
Barbara Maud Rankin - an inactive director whose contract began on 28 Feb 1986 and was terminated on 29 Aug 2000.
Last updated on 24 May 2025, our database contains detailed information about 2 addresses the company uses, namely: 69 Miller Road, Rd 1, Pokeno, 2471 (registered address),
69 Miller Road, Rd 1, Pokeno, 2471 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address).
Mangrove Trails Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 13 Jun 2022.
Former names used by the company, as we established at BizDb, included: from 24 Feb 2004 to 24 Feb 2004 they were named Mangrove Trials Limited, from 06 Mar 1986 to 24 Feb 2004 they were named Actronic Design Limited and from 30 Sep 1985 to 06 Mar 1986 they were named Aalborg Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Lockhart, Mason Grant Weymouth - located at 2471, Remuera, Auckland.
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Oct 2011 to 13 Jun 2022
Address #2: 18 Regina Street, Pokeno, Auckland New Zealand
Registered address used from 13 Oct 2009 to 21 Oct 2011
Address #3: 18 Regina Street, Pokeno New Zealand
Physical address used from 13 Oct 2009 to 21 Oct 2011
Address #4: 8 Walls Rd, Penrose, Auckland
Registered & physical address used from 01 Jul 1997 to 13 Oct 2009
Address #5: 8 Eden St, Newmarket, Auckland 1
Registered address used from 30 Jan 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lockhart, Mason Grant Weymouth |
Remuera Auckland 1050 New Zealand |
10 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankin, Douglas John |
Rd 1 Pokeno 2471 New Zealand |
30 Sep 1985 - 02 Jun 2022 |
| Individual | Rankin, Douglas John |
Rd1 Pokeno 2471 New Zealand |
20 Jun 2022 - 10 Jan 2023 |
| Individual | Rankin, Douglas John |
Pokeno Rd1 2471 New Zealand |
07 Jun 2022 - 10 Jun 2022 |
| Director | Douglas John Rankin |
Pokeno Rd1 2471 New Zealand |
07 Jun 2022 - 10 Jun 2022 |
| Individual | Allison, Robert Vaughan |
Takapuna Auckland |
30 Sep 1985 - 23 May 2005 |
Ultimate Holding Company
Mason Grant Weymouth Lockhart - Director
Appointment date: 22 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2022
Nigel Alexander Harrison - Director (Inactive)
Appointment date: 07 Jun 2022
Termination date: 26 Jan 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jun 2022
Douglas John Rankin - Director (Inactive)
Appointment date: 28 Feb 1986
Termination date: 30 Jan 2022
Address: Pokeno, Rd1, 2471 New Zealand
Address used since 18 Sep 2017
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 14 Oct 2013
Robert Vaughan Allison - Director (Inactive)
Appointment date: 28 Feb 1986
Termination date: 17 May 2005
Address: Takapuna, Auckland,
Address used since 28 Feb 1986
Barbara Maud Rankin - Director (Inactive)
Appointment date: 28 Feb 1986
Termination date: 29 Aug 2000
Address: Tauranga, Mt Maunganui,
Address used since 28 Feb 1986
Neil Franklin Wright - Director (Inactive)
Appointment date: 28 Feb 1986
Termination date: 01 Sep 1994
Address: Forest Hill, Auckland,
Address used since 28 Feb 1986
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