General information
Mangawhai Construction Limited
Type: NZ Limited Company (Ltd)9429032704884
New Zealand Business Number
2140578
Company Number
Registered
Company Status
Mangawhai Construction Limited (issued an NZ business number of 9429032704884) was registered on 08 Jul 2008. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their physical address, up to 05 Jul 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lay, Benjamin Scott (an individual) located at Mangawhai postcode 0573. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Physical & registered & service | 05 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Scott Lay
Mangawhai, 0573
Address used since 28 Feb 2023
Mangawhai Heads, Mangawhai, 0505
Address used since 24 Feb 2015 |
Director | 08 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Physical & registered | 12 Sep 2008 - 05 Jul 2013 |
| Bavage Chapman Knight Limited, 142 Rodney Street, Wellsford | Registered & physical | 08 Jul 2008 - 12 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Benjamin Scott Individual |
Mangawhai 0573 |
08 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Sarah Alison Individual |
Mangawhai Heads Mangawhai 0505 |
11 Nov 2008 - 30 Nov 2022 |
|
Lay, Sarah Alison Individual |
Mangawhai Heads Mangawhai 0505 |
11 Nov 2008 - 30 Nov 2022 |
|
Ling, David Robert Maurice Individual |
Mangawhai Heads Mangawhai 0505 |
16 Nov 2009 - 30 Nov 2022 |
Location
Companies nearby
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |