Bennetts Of Mangawhai Limited
Type: NZ Limited Company (Ltd)Bennetts Of Mangawhai Limited (issued an NZ business identifier of 9429000028325) was incorporated on 29 Aug 2000. 2 addresses are currently in use by the company: 52 Moir Street, Mangawhai, 0505 (type: registered, physical). Old Waipu Road, Mangawhai, North Auckland had been their registered address, up until 03 Feb 2010. Bennetts Of Mangawhai Limited used more aliases, namely: The New Zealand Chocolate Company Limited from 29 Aug 2000 to 23 Jul 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Umk Trustees (2007) Limited (an entity) located at 9 Hunt Street, Whangarei postcode 0110,
Bennett, Mary Catherine (an individual) located at Mangawhai, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bennett, Mary Catherine (an individual) - located at Mangawhai, Mangawhai. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Moir Street, Mangawhai, 0505 | Registered & physical & service | 03 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Catherine Bennett
Mangawhai, Mangawhai, 0505
Address used since 26 Jul 2016 |
Director | 29 Aug 2000 - current |
|
Rodney Harold Clinton Walshe
St Heliers, Auckland, 1071
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 04 Apr 2016 |
|
Colin Edric Gallagher
Remuera, Auckland, 1050
Address used since 31 May 2010 |
Director | 08 Oct 2009 - 01 Dec 2013 |
|
Clayton Ross Bennett
Mangawhai, North Auckland,
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 14 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Old Waipu Road, Mangawhai, North Auckland | Registered | 01 Jun 2003 - 03 Feb 2010 |
| Old Waipu Road, Mangawhai, North Auckland | Registered | 13 Jun 2001 - 01 Jun 2003 |
| Old Waipu Road, Mangawhai, North Auckland | Physical | 29 Aug 2000 - 03 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Entity (NZ Limited Company) |
9 Hunt Street Whangarei 0110 |
26 Jul 2007 - current |
|
Bennett, Mary Catherine Individual |
Mangawhai Mangawhai 0505 |
26 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Mary Catherine Individual |
Mangawhai Mangawhai 0505 |
26 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Mary Catherine Individual |
Mangawhai North Auckland |
29 Aug 2000 - 29 May 2013 |
|
Wilson, Richard George Individual |
Remuera Aucland 1050 |
15 Oct 2009 - 06 Dec 2013 |
|
Bennett, Clayton Ross Individual |
Mangawhai North Auckland |
26 Jul 2007 - 29 May 2013 |
|
Gallagher, Colin Edric Individual |
Remuera Auckland 1050 |
15 Oct 2009 - 06 Dec 2013 |
|
Gallagher, Jennifer Joan Individual |
Remuera Auckland 1050 |
15 Oct 2009 - 06 Dec 2013 |
|
Bennett, Clayton Ross Individual |
Mangawhai North Auckland |
29 Aug 2000 - 29 May 2013 |
 |
Mangawhai Tracks Charitable Trust 75 Old Waipu Road |
|
The African Touch Limited 98 Old Waipu Road |
|
Nick Ford Builders Limited 110 Old Waipu Road |
|
Oh Gosh Limited 16 Kahu Drive |
|
Mangawhai Artists Incorporated 69 Molesworth Drive |
|
Jolly Good Films Limited 73 Molesworth Drive |