Mangapiko Investments Limited was started on 12 Apr 1984 and issued a number of 9429039960856. This registered LTD company has been managed by 5 directors: Jacqueline Hubertha Maria Andrew - an active director whose contract started on 04 Jun 2013,
Bruce Eric Andrew - an active director whose contract started on 04 Jun 2013,
Maria Anna Cornelia Van Vugt - an inactive director whose contract started on 03 Jul 1986 and was terminated on 22 Jul 2013,
Alice Helen Mary Thomas - an inactive director whose contract started on 17 Jul 2008 and was terminated on 22 Jul 2013,
Mathias William Van Vugt - an inactive director whose contract started on 11 Jun 1986 and was terminated on 17 Jul 2008.
According to our database (updated on 08 May 2025), this company filed 1 address: 904 Old Te Aroha Road, Rd 1, Matamata, 3471 (types include: postal, office).
Until 15 May 2019, Mangapiko Investments Limited had been using 42 Moorhouse Street, Morrinsville as their physical address.
BizDb identified previous names for this company: from 12 Apr 1984 to 05 Nov 2013 they were named T.g. & M.a.c. Van Vugt Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 9998 shares are held by 3 entities, namely:
Andrew, Jacqueline Hubertha Maria (a director) located at Rd 1, Matamata postcode 3471,
Andrew, Bruce Eric (a director) located at Rd 1, Matamata postcode 3471,
Hall, Peter Thomas (an individual) located at Rd 2, Matamata postcode 3472.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Andrew, Bruce Eric - located at Rd 1, Matamata.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Andrew, Jacqueline Hubertha Maria, located at Rd 1, Matamata (a director).
Principal place of activity
904 Old Te Aroha Road, Rd 1, Matamata, 3471 New Zealand
Previous addresses
Address #1: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 22 Feb 2012 to 15 May 2019
Address #2: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville
Registered address used from 25 May 2000 to 25 May 2000
Address #3: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 25 May 2000 to 22 Feb 2012
Address #4: Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address #5: Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville
Registered address used from 22 Sep 1997 to 25 May 2000
Address #6: As Per Registered Office New Zealand
Physical address used from 22 Sep 1997 to 22 Feb 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Director | Andrew, Jacqueline Hubertha Maria |
Rd 1 Matamata 3471 New Zealand |
11 Jun 2013 - |
| Director | Andrew, Bruce Eric |
Rd 1 Matamata 3471 New Zealand |
11 Jun 2013 - |
| Individual | Hall, Peter Thomas |
Rd 2 Matamata 3472 New Zealand |
11 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Andrew, Bruce Eric |
Rd 1 Matamata 3471 New Zealand |
11 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Andrew, Jacqueline Hubertha Maria |
Rd 1 Matamata 3471 New Zealand |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Vugt, Ronaldus Levinus |
8 Cairns Crescent Callum Brae, Hamilton |
12 Apr 1984 - 11 Jun 2013 |
| Individual | Van Vugt, Maria Anna Cornelia |
Rototuna Hamilton 3210 New Zealand |
12 Apr 1984 - 11 Jun 2013 |
| Individual | Thomas, Alice Helen Mary |
Taupiri New Zealand |
12 Apr 1984 - 11 Jun 2013 |
| Individual | Van Vugt, Mathias William |
Hamilton |
12 Apr 1984 - 03 Jul 2007 |
| Individual | Van Vugt, Maria Anna Cornelia |
Rototuna Hamilton 3210 New Zealand |
12 Apr 1984 - 11 Jun 2013 |
Jacqueline Hubertha Maria Andrew - Director
Appointment date: 04 Jun 2013
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 04 Jun 2013
Bruce Eric Andrew - Director
Appointment date: 04 Jun 2013
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 04 Jun 2013
Maria Anna Cornelia Van Vugt - Director (Inactive)
Appointment date: 03 Jul 1986
Termination date: 22 Jul 2013
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 31 May 2010
Alice Helen Mary Thomas - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 22 Jul 2013
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 17 Jul 2008
Mathias William Van Vugt - Director (Inactive)
Appointment date: 11 Jun 1986
Termination date: 17 Jul 2008
Address: Hamilton,
Address used since 20 May 2002
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