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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Breingan, Luke James Individual |
Rd 1 Mangakino 3492 |
05 May 2008 - current |
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 |
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Shabor Limited 94 Baker Road |
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Sharp Ag Contracting Limited 94 Baker Road |