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Mangrove Trails Limited

Type: NZ Limited Company (Ltd)
9429039802699
NZBN
285479
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Service address used since 21 Oct 2011
69 Miller Road
Rd 1
Pokeno 2471
New Zealand
Registered & physical address used since 13 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lockhart, Mason Grant Weymouth Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rankin, Douglas John Rd 1
Pokeno
2471
New Zealand
Individual Rankin, Douglas John Rd1
Pokeno
2471
New Zealand
Individual Rankin, Douglas John Pokeno
Rd1
2471
New Zealand
Director Douglas John Rankin Pokeno
Rd1
2471
New Zealand
Individual Allison, Robert Vaughan Takapuna
Auckland

Ultimate Holding Company

14 Jan 2022
Effective Date
The Tainui Trust Board
Name
Charitable_trust
Type
376111
Ultimate Holding Company Number
NZ
Country of origin
31 Bluff Road
Rd 1
Pokeno 2471
New Zealand
Address
Directors

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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