General information
Mangawhai Village Development Limited
Type: NZ Limited Company (Ltd)9429034284766
New Zealand Business Number
1773477
Company Number
Registered
Company Status
Mangawhai Village Development Limited (issued an NZBN of 9429034284766) was started on 22 Feb 2006. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 02 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jolmin Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Our data was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 02 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - current |
|
John Raymond Dillon
Oratia, Auckland,
Address used since 22 Feb 2006 |
Director | 22 Feb 2006 - 06 Jun 2012 |
|
Stephen Hendriksen
Glenfield, Auckland,
Address used since 22 Feb 2006 |
Director | 22 Feb 2006 - 24 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jul 2014 - 02 Aug 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1140 | Physical | 27 Jul 2012 - 14 Jul 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1140 | Physical | 04 Aug 2010 - 27 Jul 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1140 | Registered | 04 Aug 2010 - 14 Jul 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 22 Feb 2006 - 04 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolmin Holdings Limited Shareholder NZBN: 9429037137755 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
22 Feb 2006 - current |
Location
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