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Mangawhai Tavern Trading Limited

Type: NZ Limited Company (Ltd)
9429041626740
NZBN
5612449
Company Number
Registered
Company Status
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
1 Awatea Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & registered & service address used since 04 Mar 2015
1 Awatea Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Postal & office & delivery address used since 12 Sep 2019

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.

Addresses

Principal place of activity

1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Contact info
64 9 4314505
12 Dec 2018 Phone
bfallon@walterslaw.co.nz
12 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@mangawhaitavern.co.nz
12 Dec 2018 Email
www.mangawhaitavern.co.nz
12 Dec 2018 Website
Financial Data

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
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
Individual Anderson, Barbara Kay Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 134
Individual Hamilton, Geoffrey Alexander 6 Boston Road, Mt Eden
Auckland
1023
New Zealand
Individual Milne, David Grant Remuera
Auckland
1050
New Zealand
Individual Edwards, Margot Florence Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 133
Entity (NZ Limited Company) Tomo Trustee Limited
Shareholder NZBN: 9429031604109
Wellsford
0974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand
Individual Nelson, Angela Margaret Westmere
Auckland
1022
New Zealand
Individual Ferrier, David Mcdougall Westmere
Auckland
1022
New Zealand
Directors

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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