Shortcuts

Mangawhata Holdings Limited

Type: NZ Limited Company (Ltd)
9429040824291
NZBN
32560
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Physical & service & registered address used since 01 Mar 2019

Mangawhata Holdings Limited, a registered company, was launched on 21 Jul 1976. 9429040824291 is the New Zealand Business Number it was issued. This company has been run by 5 directors: John Francis Gerald O'brien - an active director whose contract began on 16 Nov 1998,
Robert Louis White - an active director whose contract began on 12 Aug 2019,
John Raphael Spellman - an inactive director whose contract began on 21 Jul 1994 and was terminated on 16 Nov 1998,
Emmett A G O'brien - an inactive director whose contract began on 22 Aug 1986 and was terminated on 09 Nov 1997,
Theresa L O''brien - an inactive director whose contract began on 22 Aug 1986 and was terminated on 23 Dec 1992.
Updated on 28 May 2025, our database contains detailed information about 1 address: 35 Victoria Avenue, Palmerston North, 4410 (types include: physical, service).
Mangawhata Holdings Limited had been using First Floor, 267 Broadway Avenue, Palmerston North as their physical address up to 01 Mar 2019.
A total of 30000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 29700 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 300 shares (1%).

Addresses

Previous addresses

Address: First Floor, 267 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 28 Oct 2009 to 01 Mar 2019

Address: Cochrane & Whitehead Chtd Accts, 267 Broadway Avenue, Palmerston North

Physical address used from 10 Nov 1999 to 28 Oct 2009

Address: Cachrane & Whitehead Chtd Accts, 267 Broadway Avenue, Palmerston North

Physical address used from 10 Nov 1999 to 10 Nov 1999

Address: 4th Floor Civic Centre, The Square, Palmerston North

Physical address used from 10 Nov 1999 to 10 Nov 1999

Address: Finnigan & Co, 4th Floor Civic Centre, Palmerston North

Registered address used from 20 Dec 1998 to 28 Oct 2009

Address: Finnigan & Co, 31 Princess Street, Palmerston North

Registered address used from 23 Jan 1997 to 20 Dec 1998

Address: 4th Floor, Civic Centre The Square, Palmerston North.

Registered address used from 13 Dec 1996 to 23 Jan 1997

Address: 4th Floor, Civic Centre The Square, Palmerston

Registered address used from 06 Nov 1991 to 13 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29700
Individual Cochrane, Anthony Alexander Palmerston North
4410
New Zealand
Individual O'brien, John Francis Gerald R D 7
Palmerston Road
Individual Obrien, Maurice David Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual O'brien, John Francis Gerald R D 7
Palmerston North
Directors

John Francis Gerald O'brien - Director

Appointment date: 16 Nov 1998

Address: Rd 7, Palmerston North, 4477 New Zealand

Address used since 19 Apr 2021

Address: Rd 7, Palmeston North, 4477 New Zealand

Address used since 15 Jul 2015


Robert Louis White - Director

Appointment date: 12 Aug 2019

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 12 Aug 2019


John Raphael Spellman - Director (Inactive)

Appointment date: 21 Jul 1994

Termination date: 16 Nov 1998

Address: Pio Pio,

Address used since 21 Jul 1994


Emmett A G O'brien - Director (Inactive)

Appointment date: 22 Aug 1986

Termination date: 09 Nov 1997

Address: Palmerston North,

Address used since 22 Aug 1986


Theresa L O''brien - Director (Inactive)

Appointment date: 22 Aug 1986

Termination date: 23 Dec 1992

Address: Palmerston North,

Address used since 22 Aug 1986