Mangawhai Tavern Properties Limited was registered on 27 Feb 2015 and issued an NZ business identifier of 9429041626610. The registered LTD company has been managed by 4 directors: Richard Louis Smith - an active director whose contract began on 27 Feb 2015,
David Grant Milne - an active director whose contract began on 27 Feb 2015,
John Muru Walters - an active director whose contract began on 27 Feb 2015,
David Mcdougall Ferrier - an inactive director whose contract began on 27 Feb 2015 and was terminated on 18 Apr 2016.
As stated in BizDb's data (last updated on 10 Jun 2025), the company registered 1 address: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (category: postal, office).
A total of 400 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 133 shares are held by 2 entities, namely:
Tbag Trustees (Walters) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Anderson, Barbara Kay (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 33.5 per cent shares (exactly 134 shares) and includes
Tomo Trustee Limited - located at Wellsford.
The next share allotment (133 shares, 33.25%) belongs to 3 entities, namely:
Hamilton, Geoffrey Alexander, located at 6 Boston Road, Mt Eden, Auckland (an individual),
Edwards, Margot Florence, located at Remuera, Auckland (an individual),
Milne, David Grant, located at Remuera, Auckland (an individual).
Principal place of activity
1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 25 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 133 | |||
| Entity (NZ Limited Company) | Tbag Trustees (walters) Limited Shareholder NZBN: 9429047171916 |
55 Shortland Street Auckland 1010 New Zealand |
29 Jun 2021 - |
| Individual | Anderson, Barbara Kay |
Auckland Central Auckland 1010 New Zealand |
27 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 134 | |||
| Entity (NZ Limited Company) | Tomo Trustee Limited Shareholder NZBN: 9429031604109 |
Wellsford 0974 New Zealand |
27 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 133 | |||
| Individual | Hamilton, Geoffrey Alexander |
6 Boston Road, Mt Eden Auckland 1023 New Zealand |
27 Feb 2015 - |
| Individual | Edwards, Margot Florence |
Remuera Auckland 1050 New Zealand |
27 Feb 2015 - |
| Individual | Milne, David Grant |
Remuera Auckland 1050 New Zealand |
27 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
27 Feb 2015 - 29 Jun 2021 |
| Individual | Ferrier, David Mcdougall |
Westmere Auckland 1022 New Zealand |
27 Feb 2015 - 30 Nov 2016 |
| Individual | Nelson, Angela Margaret |
Westmere Auckland 1022 New Zealand |
27 Feb 2015 - 30 Nov 2016 |
Richard Louis Smith - Director
Appointment date: 27 Feb 2015
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 27 Feb 2015
David Grant Milne - Director
Appointment date: 27 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2015
John Muru Walters - Director
Appointment date: 27 Feb 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Feb 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 May 2019
David Mcdougall Ferrier - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 18 Apr 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Feb 2015
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