General information
NgĀ Maunga Whakahii O Kaipara Ngahere Limited
Type: NZ Limited Company (Ltd)9429030083295
New Zealand Business Number
4618180
Company Number
Registered
Company Status
Ngā Maunga Whakahii O Kaipara Ngahere Limited (issued a New Zealand Business Number of 9429030083295) was launched on 19 Sep 2013. 4 addresses are currently in use by the company: 71 Restall Road, Rd 3, Waimauku, 0883 (type: office, delivery). 23 Commercial Road, Helensville, Helensville had been their physical address, until 11 Apr 2017. Ngā Maunga Whakahii O Kaipara Ngahere Limited used more aliases, namely: Ngā Maunga Whakahii O Kaipara Investment Limited from 27 Aug 2013 to 12 Dec 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ngā Maunga Whakahii O Kaipara Commercial Development Limited (an entity) located at Rd 3, Waimauku postcode 0833. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Restall Road, Rd 3, Waimauku, 0883 | Registered & physical & service | 11 Apr 2017 |
| 71 Restall Road, Rd 3, Waimauku, 0883 | Office & delivery | 21 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Kawharu
Rd 3, Waimauku, 0883
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - current |
|
Rhys Charles Freeman
Henderson Valley, Auckland, 0612
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Christopher Glen Cardwell
Freemans Bay, Auckland, 1011
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Kristy Hiria Hill
Blockhouse Bay, Auckland, 0600
Address used since 19 Jun 2016 |
Director | 19 Jun 2016 - 16 Dec 2021 |
|
Grant Barry Hope
Rd 2, Helensville, 0875
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - 18 Jun 2020 |
|
Anita Mazzoleni
St Mary's Bay, Auckland, 1011
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - 31 Oct 2016 |
|
Andrew Hamish South
Parnell, Auckland, 1052
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - 31 Oct 2016 |
|
Tuhi Anthony Leef
Howick, Auckland, 2014
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 17 Jan 2016 |
|
Daniel Roger Clay
Orakei, Auckland, 1071
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 15 Dec 2015 |
|
Marcus Brian Jacobson
Herne Bay, Auckland, 1011
Address used since 01 May 2014 |
Director | 01 May 2014 - 26 Jan 2015 |
|
Te Kahui-iti Morehu
Rd 3, Waimauku, 0883
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - 14 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Commercial Road, Helensville, Helensville, 0800 | Physical | 18 Nov 2016 - 11 Apr 2017 |
| 23 Commercial Road, Helensville, Helensville, 0800 | Registered | 26 Nov 2014 - 11 Apr 2017 |
| 96 Commercial Road, Helensville, Helensville, 0800 | Registered | 19 Sep 2013 - 26 Nov 2014 |
| 96 Commercial Road, Helensville, Helensville, 0800 | Physical | 19 Sep 2013 - 18 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀ Maunga Whakahii O Kaipara Commercial Development Limited Shareholder NZBN: 9429030085299 Entity (NZ Limited Company) |
Rd 3 Waimauku 0833 |
19 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀ Maunga Whakahii O Kaipara Custodian Trustee Limited Shareholder NZBN: 9429030861824 Company Number: 3677396 Entity |
30 Apr 2015 - 12 Dec 2016 | |
|
NgĀ Maunga Whakahii O Kaipara Custodian Trustee Limited Shareholder NZBN: 9429030861824 Company Number: 3677396 Entity |
30 Apr 2015 - 12 Dec 2016 | |
|
Nga Maunga Whakahii 0 Kaipara Custodian Trustee Limited Shareholder NZBN: 9429030861824 Company Number: 3677396 Entity |
30 Apr 2015 - 12 Dec 2016 | |
|
Nga Maunga Whakahii 0 Kaipara Custodian Trustee Limited Shareholder NZBN: 9429030861824 Company Number: 3677396 Entity |
30 Apr 2015 - 12 Dec 2016 |
Location
Companies nearby
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Te Rau Manga Limited Restall Road |
|
Gibbons Limited 43 Restal Road |
|
G.a.s.e.d. Performance Vehicles Limited 43 Restal Road |
|
Millennium Maintenance Limited 1526 S/h 16 |
|
Wire All Electrical Services Limited 1548 State Highway 16 |
|
Q.s.w.s Trustee Limited 91 Twin Springs Drive |