Mangonui Haulage Limited
Type: NZ Limited Company (Ltd)Mangonui Haulage Limited (issued a New Zealand Business Number of 9429032053463) was incorporated on 26 Jan 1983. 2 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their physical address, until 26 Jul 2017. 20000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.05% of shares), namely:
Sparksman, Dennis Lynn (an individual) located at Coopers Beach, Coopers Beach postcode 0420. As far as the second group is concerned, a total of 1 shareholder holds 11% of all shares (2200 shares); it includes
Brott, Darren James (an individual) - located at Cable Bay. Moving on to the next group of shareholders, share allotment (15570 shares, 77.85%) belongs to 3 entities, namely:
Sparksman, Sean Patrick, located at Rd 3, Taipa (an individual),
Sparksman, Julie Suzanne, located at Coopers Beach (an individual),
Sparksman, Dennis Lynn, located at Coopers Beach, Coopers Beach (an individual). The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered & physical & service | 26 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Patrick Sparkman
Cable Bay, Cable Bay, 0420
Address used since 14 May 2015
R D 3, Kaitaia, 0483
Address used since 15 May 2015 |
Director | 11 Jul 1997 - current |
|
Dennis Lynn Sparksman
Coopers Beach, Coopers Beach, 0420
Address used since 14 May 2015 |
Director | 21 Jul 2011 - current |
|
Darren James Brott
Cable Bay, 0420
Address used since 22 Sep 2020 |
Director | 22 Sep 2020 - current |
|
Dennis Lynn Sparksman
Rd3 Kaitaia,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 11 Jul 1997 |
|
Geoffrey James Desmond
Mangonui,
Address used since 20 Jun 1991 |
Director | 20 Jun 1991 - 19 Aug 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 23 Feb 2016 - 26 Jul 2017 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 10 Aug 2015 - 23 Feb 2016 |
| 6 Redan Road, Kaitaia, Kaitaia, 0410 | Physical & registered | 27 Jun 2011 - 10 Aug 2015 |
| 6 Redan Rd, Box 166, Kaitaia | Registered | 28 May 1997 - 28 May 1997 |
| 6 Redan Road, Kaitaia | Physical | 27 May 1997 - 27 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparksman, Dennis Lynn Individual |
Coopers Beach Coopers Beach 0420 |
15 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brott, Darren James Individual |
Cable Bay 0420 |
28 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparksman, Sean Patrick Individual |
Rd 3 Taipa 0483 |
26 Jan 1983 - current |
|
Sparksman, Julie Suzanne Individual |
Coopers Beach 0420 |
28 May 2020 - current |
|
Sparksman, Dennis Lynn Individual |
Coopers Beach Coopers Beach 0420 |
15 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparksman, Sean Patrick Individual |
Rd 3 Taipa 0483 |
26 Jan 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparksman, Julie Suzanne Individual |
Coopers Beach 0420 |
28 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brott, Julie Suzanne Individual |
Coopers Beach 0420 |
26 Jan 1983 - 28 May 2020 |
|
Brott, Julie Suzanne Individual |
Coopers Beach 0420 |
26 Jan 1983 - 28 May 2020 |
|
Bray, Warwick George Individual |
Mangonui |
26 Jan 1983 - 21 Jul 2011 |
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