General information

Mangonui Haulage Limited

Type: NZ Limited Company (Ltd)
9429032053463
New Zealand Business Number
116376
Company Number
Registered
Company Status

Mangonui Haulage Limited (issued a New Zealand Business Number of 9429032053463) was incorporated on 26 Jan 1983. 4 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). 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 3 entities and holds 15570 shares (77.85% of shares), namely:
Sparksman, Dennis Lynn (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Sparksman, Sean Patrick (an individual) located at Rd 3, Taipa postcode 0483,
Sparksman, Julie Suzanne (an individual) located at Coopers Beach postcode 0420. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (10 shares); it includes
Sparksman, Julie Suzanne (an individual) - located at Coopers Beach. Moving on to the next group of shareholders, share allotment (2210 shares, 11.05%) belongs to 1 entity, namely:
Sparksman, Sean Patrick, located at Rd 3, Taipa (an individual). The Businesscheck information was last updated on 15 May 2025.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Registered & physical & service 26 Jul 2017
2 Redan Road, Kaitaia, 0410 Registered & service 06 Jun 2024
Directors
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
Addresses
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
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15570
Shareholder Name Address Period
Sparksman, Dennis Lynn
Individual
Coopers Beach
Coopers Beach
0420
15 Mar 2011 - current
Sparksman, Sean Patrick
Individual
Rd 3
Taipa
0483
26 Jan 1983 - current
Sparksman, Julie Suzanne
Individual
Coopers Beach
0420
28 May 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sparksman, Julie Suzanne
Individual
Coopers Beach
0420
28 May 2020 - current
Shares Allocation #3 Number of Shares: 2210
Shareholder Name Address Period
Sparksman, Sean Patrick
Individual
Rd 3
Taipa
0483
26 Jan 1983 - current
Shares Allocation #4 Number of Shares: 2200
Shareholder Name Address Period
Brott, Darren James
Individual
Cable Bay
0420
28 Sep 2020 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Sparksman, Dennis Lynn
Individual
Coopers Beach
Coopers Beach
0420
15 Mar 2011 - 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
Location