General information

Mangawhiri Farms Limited

Type: NZ Limited Company (Ltd)
9429033450667
New Zealand Business Number
1933551
Company Number
Registered
Company Status

Mangawhiri Farms Limited (issued a business number of 9429033450667) was incorporated on 30 Apr 2007. 2 addresses are in use by the company: 156 Paritaniwha Road, Rd 1, Mangakino, 3492 (type: physical, registered). 466 Waihora Road, Rd 1, Mangakino had been their registered address, up until 11 Jul 2014. Mangawhiri Farms Limited used other names, namely: B Brothers Agricultural Limited from 30 Apr 2007 to 17 Mar 2014. 1333 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 333 shares (24.98 per cent of shares), namely:
Breingan, Luke James (an individual) located at Rd 1, Mangakino postcode 3492,
Mackenzie Elvin Trustees 2007 Limited (an entity) located at Tauranga,
Sharlene Darragh Trustee Limited (an entity) located at Tauranga. When considering the second group, a total of 3 shareholders hold 73.52 per cent of all shares (exactly 980 shares); it includes
Mackenzie Elvin Trustees 2007 Limited (an entity) - located at Tauranga,
Sharlene Darragh Trustee Limited (an entity) - located at Tauranga,
Breingan, Luke James (an individual) - located at Rd 1, Mangakino. Moving on to the next group of shareholders, share allotment (20 shares, 1.5%) belongs to 1 entity, namely:
Breingan, Luke James, located at Rd 1, Mangakino (an individual). Our database was updated on 29 Feb 2024.

Current address Type Used since
156 Paritaniwha Road, Rd 1, Mangakino, 3492 Physical & registered & service 11 Jul 2014
Directors
Name and Address Role Period
Luke James Breingan
Rd 1, Mangakino, 3492
Address used since 01 Jun 2009
Director 18 May 2007 - current
Jared Clay Breingan
Rd 9 Te Puke,
Address used since 30 Apr 2007
Director 30 Apr 2007 - 27 May 2009
Addresses
Previous address Type Period
466 Waihora Road, Rd 1, Mangakino, 3492 Registered 25 Jul 2013 - 11 Jul 2014
466 Waihora Rd, R D 1, Mangakino 3492 Physical 07 Aug 2009 - 11 Jul 2014
7 Palmer Place, Te Puke Physical 30 Apr 2007 - 07 Aug 2009
7 Palmer Place, Te Puke Registered 30 Apr 2007 - 25 Jul 2013
Financial Data
Financial info
1333
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Breingan, Luke James
Individual
Rd 1
Mangakino
3492
05 May 2008 - current
Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Entity (NZ Limited Company)
Tauranga
05 May 2008 - current
Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Entity (NZ Limited Company)
Tauranga
05 May 2008 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Entity (NZ Limited Company)
Tauranga
05 May 2008 - current
Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Entity (NZ Limited Company)
Tauranga
05 May 2008 - current
Breingan, Luke James
Individual
Rd 1
Mangakino
3492
05 May 2008 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Breingan, Luke James
Individual
Rd 1
Mangakino
3492
05 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Darragh, Sharlene Elizabeth
Individual
Tauranga
Tauranga
3110
04 Jun 2014 - 22 Sep 2021
Elvin, Graeme William
Individual
Tauranga
Tauranga
3110
04 Jun 2014 - 22 Sep 2021
Elvin, Graeme William
Individual
Bethlehem
Tauranga
19 Aug 2009 - 11 Jun 2013
Breingan, Jared Clay
Individual
Rd 9 Te Puke
30 Apr 2007 - 05 May 2008
Null - Ftb Trust
Other
02 Aug 2009 - 02 Aug 2009
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity
05 May 2008 - 05 May 2008
Ftb Trust
Other
02 Aug 2009 - 02 Aug 2009
Darragh, Sharlene Elizabeth
Individual
Maungatapu
Tauranga
19 Aug 2009 - 11 Jun 2013
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity
05 May 2008 - 05 May 2008
Location
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