Mangatea Management Limited
Type: NZ Limited Company (Ltd)Mangatea Management Limited (NZBN 9429032871845) was launched on 04 Mar 2008. 1 address is in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 25 Jul 2019. Mangatea Management Limited used more names, namely: Mangatea Dairies Limited from 04 Mar 2008 to 01 Apr 2011. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Milk Rox Farms Limited (an entity) located at R D 2, Cambridge postcode 3494. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Waibury Limited Partnership (an other) - located at 354 Victoria Street, Hamilton. The Businesscheck database was updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Annette Hopkins
Rd 2, Cambridge, 3494
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
|
Phillip Roy Hopkins
Rd 2, Cambridge, 3494
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 01 Dec 2015
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 01 Dec 2015 - current |
|
Graeme Owen Dupre Cooke
Rd1, Hawarden, 7385
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - current |
|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 20 Apr 2011 |
Director | 20 Apr 2011 - 22 Nov 2016 |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 01 Dec 2015 |
|
Mark Anthony Holland
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013 |
Director | 04 Mar 2008 - 15 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 25 Jul 2019 |
| N W M Building, 5th Floor, Corner Victoria And London Streets,, Hamilton, 3204 | Registered & physical | 11 Jul 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Physical & registered | 16 Jul 2009 - 11 Jul 2011 |
| C/-goodman Steven Tavendale Reid, Level 1, 96 Oxford Terrace, Christchurch | Physical & registered | 04 Mar 2008 - 16 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milk Rox Farms Limited Shareholder NZBN: 9429032830385 Entity (NZ Limited Company) |
R D 2 Cambridge 3494 |
30 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waibury Limited Partnership Other |
354 Victoria Street Hamilton 3204 |
30 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotch Farms Limited Shareholder NZBN: 9429032835670 Company Number: 2111259 Entity |
30 Jun 2011 - 23 Dec 2014 | |
|
Hotch Farms Limited Shareholder NZBN: 9429032835670 Company Number: 2111259 Entity |
30 Jun 2011 - 23 Dec 2014 | |
|
Mark Anthony Holland Individual |
R D 3 Hamilton |
04 Mar 2008 - 30 Jun 2011 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |