Mangawhai Farms Limited, a registered company, was incorporated on 28 May 2015. 9429041779095 is the NZ business identifier it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company has been classified. The company has been run by 4 directors: Thomas Alexander Biss - an active director whose contract started on 17 Feb 2025,
Carrie Maureen Forshaw - an inactive director whose contract started on 27 Oct 2022 and was terminated on 17 Feb 2025,
Rachel Joy Watt - an inactive director whose contract started on 27 Oct 2022 and was terminated on 17 Feb 2025,
Gary Hugh Watt - an inactive director whose contract started on 28 May 2015 and was terminated on 27 Oct 2022.
Updated on 11 Jun 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 114 Bank Street, Whangarei, 0110 (physical address),
114 Bank Street, Whangarei, 0110 (service address),
114 Bank Street, Whangarei, 0114 (registered address).
Mangawhai Farms Limited had been using 12 Mclennan Road, Rd 2, Hikurangi as their physical address up to 06 Dec 2017.
A single entity controls all company shares (exactly 100 shares) - Biss, Thomas Alexander - located at 0110, Rd 10, Whangarei.
Previous address
Address #1: 12 Mclennan Road, Rd 2, Hikurangi, 0182 New Zealand
Physical address used from 28 May 2015 to 06 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Biss, Thomas Alexander |
Rd 10 Whangarei 0170 New Zealand |
13 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watt, Rachel Joy |
Rd 1 Parua Bay 0192 New Zealand |
01 Nov 2022 - 13 Mar 2025 |
| Individual | Forshaw, Carrie Maureen |
Parahaki Whangarei 0112 New Zealand |
01 Nov 2022 - 13 Mar 2025 |
| Individual | Watt, Gary Hugh |
Rd 2 Hikurangi 0182 New Zealand |
28 May 2015 - 01 Nov 2022 |
Thomas Alexander Biss - Director
Appointment date: 17 Feb 2025
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 17 Feb 2025
Carrie Maureen Forshaw - Director (Inactive)
Appointment date: 27 Oct 2022
Termination date: 17 Feb 2025
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 27 Oct 2022
Rachel Joy Watt - Director (Inactive)
Appointment date: 27 Oct 2022
Termination date: 17 Feb 2025
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 27 Oct 2022
Gary Hugh Watt - Director (Inactive)
Appointment date: 28 May 2015
Termination date: 27 Oct 2022
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 28 May 2015
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