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Mangapiko Investments Limited

Type: NZ Limited Company (Ltd)
9429039960856
NZBN
237445
Company Number
Registered
Company Status
Current address
904 Old Te Aroha Road
Rd 1
Matamata 3471
New Zealand
Registered & physical & service address used since 15 May 2019
904 Old Te Aroha Road
Rd 1
Matamata 3471
New Zealand
Postal & office & delivery address used since 17 May 2019

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).

Addresses

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

Contact info
64 021 2517117
17 May 2019 Phone
bandjandrew@xtra.co.nz
17 May 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Director Andrew, Jacqueline Hubertha Maria Rd 1
Matamata
3471
New Zealand
Director Andrew, Bruce Eric Rd 1
Matamata
3471
New Zealand
Individual Hall, Peter Thomas Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Andrew, Bruce Eric Rd 1
Matamata
3471
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Andrew, Jacqueline Hubertha Maria Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Vugt, Ronaldus Levinus 8 Cairns Crescent
Callum Brae, Hamilton
Individual Van Vugt, Maria Anna Cornelia Rototuna
Hamilton
3210
New Zealand
Individual Thomas, Alice Helen Mary Taupiri

New Zealand
Individual Van Vugt, Mathias William Hamilton
Individual Van Vugt, Maria Anna Cornelia Rototuna
Hamilton
3210
New Zealand
Directors

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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