Mangawhero River Investment Limited
Type: NZ Limited Company (Ltd)Mangawhero River Investment Limited (issued a business number of 9429033772967) was started on 13 Nov 2006. 8 addresess are currently in use by the company: 258B Meola Road, Point Chevalier, Auckland, 1022 (type: postal, office). 39 Glenviewroad, Glen Eden, Auckland 0602 had been their registered address, up until 10 Oct 2012. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Jackson, Adam John Liam (an individual) located at Avonhead, Christchurch postcode 8042,
Fernandez, Jonathan Robert Joaquin (an individual) located at Docklands, Melbourne postcode 3008. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Fernandez, Judith Anne (an individual) - located at Rd1, Morrinsville,
Fernandez, Jonathan Robert Joaquin (an individual) - located at Docklands, Melbourne. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Mangawhero River Investment Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 258b Meola Road, Point Chevalier, Auckland, 1022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Oct 2012 |
| 258b Meola Road, Point Chevalier, Auckland, 1022 | Physical & registered & service | 10 Oct 2012 |
| 258b Meola Road, Point Chevalier, Auckland, 1022 | Postal & office & delivery | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Robert Joaquin Fernandez
Grafton, Auckland, 1010
Address used since 07 Oct 2016
Docklands, Melbourne, 3008
Address used since 08 Oct 2018 |
Director | 13 Nov 2006 - current |
|
Pepita F.
Point Chevalier, Auckland, 1022
Address used since 02 Oct 2012 |
Director | 13 Nov 2006 - current |
|
Glenn Christopher Holmes
Parawera, 3872
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - current |
| 258b Meola Road , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 39 Glenviewroad, Glen Eden, Auckland 0602 | Registered & physical | 08 Oct 2008 - 10 Oct 2012 |
| 17a Larchwood Avenue, Grey Lynn, Auckland | Registered & physical | 13 Nov 2006 - 08 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Adam John Liam Individual |
Avonhead Christchurch 8042 |
13 Nov 2006 - current |
|
Fernandez, Jonathan Robert Joaquin Individual |
Docklands Melbourne 3008 |
13 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez, Judith Anne Individual |
Rd1 Morrinsville 3300 |
13 Nov 2006 - current |
|
Fernandez, Jonathan Robert Joaquin Individual |
Docklands Melbourne 3008 |
13 Nov 2006 - current |
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