General information
Mangatawa Retirement Village Limited
Type: NZ Limited Company (Ltd)9429033400785
New Zealand Business Number
1941594
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description
Mangatawa Retirement Village Limited (NZBN 9429033400785) was launched on 10 May 2007. 6 addresess are currently in use by the company: 1 Te Rama O Te Tihi Place, Rd 5, Papamoa, 3175 (type: registered, service). 1 Te Rama O Te Tihi Place, Rd 5, Tauranga had been their registered address, up to 17 Jul 2019. 100 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 100 shares (100% of shares), namely:
Blanche Pirihira Mcmath As Trustee For Mangatawa Papamoa Blocks (an other) located at Papamoa Beach, Papamoa postcode 3118,
Victoria Keltie Beadle Werohia As Trustee For Mangatawa Papamoa Blocks (an other) located at Boulcott, Lower Hutt postcode 5010,
Yvonne Leslie Te Wakata Kingi As Trustee Mangatawa Papamoa Blocks (an other) located at Maungatapu, Tauranga postcode 3112. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is the category the ABS issued to Mangatawa Retirement Village Limited. Businesscheck's information was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Te Rama O Te Tihi Place, Rd 5, Papamoa, 3175 | Delivery | 22 May 2019 |
| 1 Te Rama Place, Wainoni, Christchurch, 8061 | Office | 22 May 2019 |
| 96 Waioeka Road, Opotiki, 3197 | Registered & physical & service | 17 Jul 2019 |
| 1 Te Rama O Te Tihi Place, Rd 5, Papamoa, 3175 | Registered & service | 19 Oct 2023 |
Contact info
64 7 5748365
Phone (Phone)
mangatawa.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blanche Pirihira Mcmath
Papamoa Beach, Papamoa, 3118
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Victoria Keltie Beadle Werohia
Boulcott, Lower Hutt, 5010
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Victoria Werohia
Boulcott, Lower Hutt, 5010
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Nathan James Olsen
Pyes Pa, Tauranga, 3112
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Paula Werohia-lloyd
Rd 5, Mangatawa, Tauranga, 3175
Address used since 20 May 2016 |
Director | 10 May 2007 - 08 Sep 2023 |
|
Scott Gary Wikohika
Matua, Tauranga, 3110
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - 24 Mar 2023 |
|
Kevin Haua
Rd 5 Mangatawa, Tauranga, 3175
Address used since 20 May 2016 |
Director | 11 May 2007 - 30 Oct 2022 |
|
Te Timatanga Neil Te Kani
Rd 8, Whakamarama, 3180
Address used since 29 Jun 2019 |
Director | 29 Jun 2019 - 28 Jul 2021 |
|
Victoria Kingi
Rd5, Tauranga, 3175
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 29 Jun 2019 |
|
Jonathan Cameron Rishworth
Rd 5, Mangatawa, Tauranga,
Address used since 10 May 2007 |
Director | 10 May 2007 - 25 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Te Rama O Te Tihi Place, Rd 5, Papamoa, 3175 | Registered & service | 19 Oct 2023 |
Principal place of activity
| 46 Tareha Lane , Rd 5 , Tauranga , 3175 |
| Previous address | Type | Period |
|---|---|---|
| 1 Te Rama O Te Tihi Place, Rd 5, Tauranga, 3175 | Registered & physical | 24 Feb 2017 - 17 Jul 2019 |
| 46 Tareha Lane, Rd 5, Tauranga, 3175 | Physical & registered | 10 May 2007 - 24 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanche Pirihira Mcmath As Trustee For Mangatawa Papamoa Blocks Other (Other) |
Papamoa Beach Papamoa 3118 |
05 May 2023 - current |
|
Victoria Keltie Beadle Werohia As Trustee For Mangatawa Papamoa Blocks Other (Other) |
Boulcott Lower Hutt 5010 |
28 Sep 2021 - current |
|
Yvonne Leslie Te Wakata Kingi As Trustee Mangatawa Papamoa Blocks Other (Other) |
Maungatapu Tauranga 3112 |
13 Mar 2019 - current |
|
Te Timatanga Neil Te Kani As Trustee For Mangatawa Papamoa Blocks Other (Other) |
Whakamarama 3179 |
13 Mar 2019 - current |
|
Nathan James Olsen As Trustee For Mangatawa Papamoa Blocks Other (Other) |
Pyes Pa Tauranga 3112 |
17 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paula Werohia Lloyd As Trustee For Mangatawa Papamoa Blocks Other |
Opotiki 3197 |
13 Mar 2019 - 17 Oct 2023 |
|
Paula Werohia Lloyd As Trustee For Mangatawa Papamoa Blocks Other |
Opotiki 3197 |
13 Mar 2019 - 17 Oct 2023 |
|
Paula Werohia Lloyd As Trustee For Mangatawa Papamoa Blocks Other |
Opotiki 3197 |
13 Mar 2019 - 17 Oct 2023 |
|
Mcmath, Blanche Pirihira Director |
Papamoa Beach Papamoa 3118 |
01 May 2023 - 05 May 2023 |
|
Kevin James Haua As Trustee For Mangatawa Papamoa Blocks Other |
Opotiki 3197 |
13 Mar 2019 - 01 May 2023 |
|
Kevin James Haua As Trustee For Mangatawa Papamoa Blocks Other |
Opotiki 3197 |
13 Mar 2019 - 01 May 2023 |
|
Victoria Kingi As Trustee For Mangatawa Papamoa Blocks Other |
Opotiki 3197 |
13 Mar 2019 - 28 Sep 2021 |
|
Mangatawa Papamoa Blocks Incorporated Other |
Rd 5 Mangatawa, Tauranga 3175 |
10 May 2007 - 13 Mar 2019 |
Location
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