Mangawhai Trustees 2013 Limited
Type: NZ Limited Company (Ltd)Mangawhai Trustees 2013 Limited (issued an NZ business identifier of 9429030114319) was started on 06 Aug 2013. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up until 10 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tal 74 Limited (an entity) located at 222 Dairy Flat Highway, Albany Village postcode 0632. "Trustee service" (business classification K641965) is the category the ABS issued Mangawhai Trustees 2013 Limited. Businesscheck's information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - current |
|
Nicolette Giselle Bodewes
Castor Bay, 0620
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - 04 Jul 2019 |
|
Nicholas Norman Kearney
Northcote, Auckland, 0627
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - 04 Jul 2019 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 19 Jan 2018 |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 19 Jan 2018 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 03 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 12 Jul 2019 - 10 Aug 2022 |
| 222 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 18 Jan 2018 - 12 Jul 2019 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 06 Aug 2013 - 18 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 74 Limited Shareholder NZBN: 9429047502697 Entity (NZ Limited Company) |
222 Dairy Flat Highway Albany Village 0632 |
04 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
Epsom Auckland 1023 |
06 Aug 2013 - 22 Jan 2018 |
|
Schnauer And Co Limited Shareholder NZBN: 9429032901610 Company Number: 2095742 Entity |
22 Jan 2018 - 04 Jul 2019 | |
|
Schnauer And Co Limited Shareholder NZBN: 9429032901610 Company Number: 2095742 Entity |
Milford Auckland 0620 |
22 Jan 2018 - 04 Jul 2019 |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
Epsom Auckland 1023 |
06 Aug 2013 - 22 Jan 2018 |
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