Mangamutu Lodge Limited

Mangamutu Lodge Limited, a registered company, was launched on 20 Apr 1967. 9429040900964 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 13 directors: Christopher Warman - an active director whose contract started on 02 Jun 2007,
Andrew William James - an active director whose contract started on 31 May 2009,
Kenneth Kilmartin - an active director whose contract started on 16 Apr 2022,
Warren James Lowes - an inactive director whose contract started on 17 May 2008 and was terminated on 30 Sep 2022,
Lindsay Crawford Balcarister Anderson - an inactive director whose contract started on 05 Jun 1994 and was terminated on 31 May 2009.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 1258 Riponui Rd, Rd 1 Kamo, Whangarei, 0185 (type: postal, office).
Mangamutu Lodge Limited had been using 23/539 Mt Albert Road, Three Kings, Auckland as their physical address up until 26 Aug 2020.
A total of 45220 shares are issued to 30 shareholders (15 groups). The first group consists of 3818 shares (8.44 per cent) held by 4 entities. There is also a second group which consists of 2 shareholders in control of 3192 shares (7.06 per cent). Lastly the next share allotment (1064 shares 2.35 per cent) made up of 3 entities.

Principal place of activity

1258 Riponui Road, Whangarei, 0185 New Zealand

Previous addresses

Address #1: 23/539 Mt Albert Road, Three Kings, Auckland, 1042 New Zealand

Physical & registered address used from 04 Jul 2016 to 26 Aug 2020

Address #2: 24 James Tyler Crescent, Lynfield, Auckland, 1042 New Zealand

Physical address used from 13 Jun 2007 to 04 Jul 2016

Address #3: 24 James Tyler Crescent, Lynfield, Auckland, 1042 New Zealand

Registered address used from 27 Apr 2007 to 04 Jul 2016

Address #4: 52 Scott Ave, Mangere Bridge, Manukau

Physical address used from 23 Mar 2007 to 13 Jun 2007

Address #5: 52 Scott Ave, Mangere Bridge, Manukau

Registered address used from 23 Mar 2007 to 27 Apr 2007

Address #6: 2j/94 Dominion Rd, Mt Eden

Physical & registered address used from 08 Sep 2006 to 23 Mar 2007

Address #7: 29 Pine Street, Auckland

Registered address used from 15 Jan 2005 to 08 Sep 2006

Address #8: 29 Pine Street, Balmoral, Auckland

Physical address used from 15 Jan 2005 to 08 Sep 2006

Address #9: 24 James Tyler Cres, Auckland

Registered address used from 03 Nov 1994 to 15 Jan 2005

Address #10: 24 James Tyler Crescent, Mt Roskill, Auckland 1004

Physical address used from 03 Nov 1994 to 15 Jan 2005

Previous Shareholders

Christopher Warman - Director

Appointment date: 02 Jun 2007

Andrew William James - Director

Appointment date: 31 May 2009

Kenneth Kilmartin - Director

Appointment date: 16 Apr 2022

Warren James Lowes - Director (Inactive)

Appointment date: 17 May 2008

Termination date: 30 Sep 2022

Lindsay Crawford Balcarister Anderson - Director (Inactive)

Appointment date: 05 Jun 1994

Termination date: 31 May 2009

Bruce Patrick Ellwood - Director (Inactive)

Appointment date: 05 Jun 2005

Termination date: 17 May 2008

Gary Arthur Timbs - Director (Inactive)

Appointment date: 16 Apr 1995

Termination date: 02 Jun 2007

Ronald Peter Thomson - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 05 Jun 2005

Dierdre Mary Ross - Director (Inactive)

Appointment date: 05 Jun 1994

Termination date: 16 Apr 1995

Peter John Gatchell - Director (Inactive)

Appointment date: 02 Jun 1991

Termination date: 28 Feb 1995

Victor Stone - Director (Inactive)

Appointment date: 02 Jun 1991

Termination date: 05 Jun 1994

Alfred Noel Prangley - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 05 Jun 1994

Charles John Mabyn Ross - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 05 Jun 1994