Mangawhai45 Limited was started on 02 May 2017 and issued an NZ business number of 9429046106247. This in liquidation LTD company has been managed by 3 directors: Kim Hilton Spencer - an active director whose contract started on 02 Oct 2017,
Brianna Nepia - an inactive director whose contract started on 01 Oct 2017 and was terminated on 02 Oct 2017,
Kim Hilton Spencer - an inactive director whose contract started on 02 May 2017 and was terminated on 01 Oct 2017.
As stated in our database (updated on 10 Sep 2023), this company uses 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (type: registered, service).
Until 16 Jun 2022, Mangawhai45 Limited had been using 151 Rodney Street, Wellsford, Wellsford as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Spencer, Kim Hilton (a director) located at Eketahuna postcode 4995. Mangawhai45 Limited is categorised as "Beef cattle farming" (ANZSIC A014220).
Principal place of activity
912 Kakariki Road, Rd 6, Eketahuna, 4995 New Zealand
Previous addresses
Address #1: 151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Physical & registered address used from 13 May 2019 to 16 Jun 2022
Address #2: 213 Mangawhai Road, Wellsford, Wellsford, 0975 New Zealand
Registered address used from 21 Dec 2017 to 13 May 2019
Address #3: 213 Mangawhai Road, Wellsford, Wellsford, 0975 New Zealand
Physical address used from 20 Dec 2017 to 13 May 2019
Address #4: 213 Mangawhai Road, Wellsford, Wellsford, 0975 New Zealand
Registered address used from 20 Dec 2017 to 21 Dec 2017
Address #5: 213 Mangawhai Road, Wellsford, Wellsford, 0975 New Zealand
Registered & physical address used from 02 May 2017 to 20 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Spencer, Kim Hilton |
Eketahuna 4995 New Zealand |
10 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nepia, Brianna |
Rd 5 Wellsford 0975 New Zealand |
12 Dec 2017 - 10 Mar 2018 |
| Individual | Spencer, Kim Hilton |
Wellsford Wellsford 0975 New Zealand |
02 May 2017 - 12 Dec 2017 |
| Director | Kim Hilton Spencer |
Wellsford Wellsford 0975 New Zealand |
02 May 2017 - 12 Dec 2017 |
| Director | Brianna Nepia |
Rd 5 Wellsford 0975 New Zealand |
12 Dec 2017 - 10 Mar 2018 |
Kim Hilton Spencer - Director
Appointment date: 02 Oct 2017
Address: Eketahuna, 4995 New Zealand
Address used since 18 Jun 2020
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 02 Oct 2017
Brianna Nepia - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 02 Oct 2017
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 01 Oct 2017
Kim Hilton Spencer - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 01 Oct 2017
Address: Wellsford, Wellsford, 0975 New Zealand
Address used since 02 May 2017
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