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Mangatoto Land Limited

Type: NZ Limited Company (Ltd)
9429041217634
NZBN
5172021
Company Number
Registered
Company Status
Current address
393 Gladstone Road
Gisborne 4010
New Zealand
Registered & physical & service address used since 18 Jun 2014

Mangatoto Land Limited, a registered company, was launched on 18 Jun 2014. 9429041217634 is the NZ business number it was issued. The company has been run by 5 directors: John Woodbine Sherratt - an active director whose contract started on 11 Jun 2015,
Stephen John Grant - an active director whose contract started on 25 Jun 2019,
Heinrich Martin Henny - an active director whose contract started on 29 Jan 2020,
Elias Gerhard Henny - an active director whose contract started on 09 Nov 2022,
Oliver Thomas Roth - an inactive director whose contract started on 18 Jun 2014 and was terminated on 29 Jan 2020.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 393 Gladstone Road, Gisborne, 4010 (category: registered, physical).
Previous names for the company, as we established at BizDb, included: from 28 Apr 2014 to 07 May 2019 they were called Mangatoto Farming Limited.
One entity controls all company shares (exactly 100 shares) - Supernova Ag - located at 4010, Liestal.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Supernova Ag Liestal
4410
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Middle Mount Forests Limited
Shareholder NZBN: 9429034386132
Company Number: 1745544
Entity Middle Mount Forests Limited
Shareholder NZBN: 9429034386132
Company Number: 1745544

Ultimate Holding Company

Middle Mount Forests Limited
Name
Ltd
Type
1745544
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Woodbine Sherratt - Director

Appointment date: 11 Jun 2015

Address: Rd2, Gisborne, 4072 New Zealand

Address used since 11 Jun 2015


Stephen John Grant - Director

Appointment date: 25 Jun 2019

Address: Mosgiel, 9092 New Zealand

Address used since 25 Jun 2019


Heinrich Martin Henny - Director

Appointment date: 29 Jan 2020

Address: Laufelfingen, 4448 Switzerland

Address used since 29 Jan 2020


Elias Gerhard Henny - Director

Appointment date: 09 Nov 2022

Address: Hautligen, 3510 Switzerland

Address used since 09 Nov 2022


Oliver Thomas Roth - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 29 Jan 2020

Address: 5034, Suhr, Switzerland

Address used since 18 Jun 2014

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Roche Farming Limited
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Eastland Forest And Farm Limited
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