Mangawhai Tavern Trading Limited, a registered company, was incorporated on 04 Mar 2015. 9429041626740 is the NZBN it was issued. "Tavern operation - mainly drinking place" (ANZSIC H452050) is how the company was classified. This company has been run by 4 directors: John Muru Walters - an active director whose contract began on 04 Mar 2015,
David Grant Milne - an active director whose contract began on 04 Mar 2015,
Richard Louis Smith - an active director whose contract began on 04 Mar 2015,
David Mcdougall Ferrier - an inactive director whose contract began on 04 Mar 2015 and was terminated on 01 May 2016.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (type: postal, office).
A total of 400 shares are allocated to 6 shareholders (3 groups). The first group consists of 133 shares (33.25%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 134 shares (33.5%). Finally there is the 3rd share allocation (133 shares 33.25%) made up of 1 entity.
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: September
Annual return last filed: 06 Sep 2023
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 |
Mangawhai 0505 New Zealand |
04 Mar 2015 - |
Shares Allocation #2 Number of Shares: 134 | |||
Individual | Hamilton, Geoffrey Alexander |
6 Boston Road, Mt Eden Auckland 1023 New Zealand |
04 Mar 2015 - |
Individual | Milne, David Grant |
Remuera Auckland 1050 New Zealand |
04 Mar 2015 - |
Individual | Edwards, Margot Florence |
Remuera Auckland 1050 New Zealand |
04 Mar 2015 - |
Shares Allocation #3 Number of Shares: 133 | |||
Entity (NZ Limited Company) | Tomo Trustee Limited Shareholder NZBN: 9429031604109 |
Wellsford 0974 New Zealand |
04 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
04 Mar 2015 - 29 Jun 2021 |
Individual | Nelson, Angela Margaret |
Westmere Auckland 1022 New Zealand |
04 Mar 2015 - 30 Nov 2016 |
Individual | Ferrier, David Mcdougall |
Westmere Auckland 1022 New Zealand |
04 Mar 2015 - 30 Nov 2016 |
John Muru Walters - Director
Appointment date: 04 Mar 2015
Address: Mangawhai, 0505 New Zealand
Address used since 12 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2015
David Grant Milne - Director
Appointment date: 04 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2015
Richard Louis Smith - Director
Appointment date: 04 Mar 2015
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 04 Mar 2015
David Mcdougall Ferrier - Director (Inactive)
Appointment date: 04 Mar 2015
Termination date: 01 May 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Mar 2015
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