General information

Mangatarata Station (hb) Limited

Type: NZ Limited Company (Ltd)
9429034417263
New Zealand Business Number
1733375
Company Number
Registered
Company Status

Mangatarata Station (Hb) Limited (issued an NZ business number of 9429034417263) was launched on 13 Dec 2005. 4 addresses are in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). 206W Lyndon Road, Hastings had been their registered address, up until 08 Apr 2016. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Barham, Erica Elizabeth (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 33.1 per cent of all shares (331 shares); it includes
Barham Farming Limited (an entity) - located at Waipukurau. Next there is the 3rd group of shareholders, share allocation (665 shares, 66.5%) belongs to 2 entities, namely:
Barham, Erica Elizabeth, located at Rd 2, Hastings (an individual),
Barham, Michael David, located at Rd 2, Hastings (an individual). The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
Cary Mossman Limited, 1026w Lyndon Road, Hastings Other (Address For Share Register) & shareregister (Address For Share Register) 13 Oct 2008
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical & service 08 Apr 2016
Directors
Name and Address Role Period
Michael David Barham
Rd 2, Hastings, 4172
Address used since 25 May 2010
Director 13 Dec 2005 - current
David Mathew Barham
Rd 1, Putaruru, 3481
Address used since 25 May 2010
Director 13 Dec 2005 - current
Gemma Patricia Barham
Rd 1, Putaruru, 3481
Address used since 25 May 2010
Director 13 Dec 2005 - current
Erica Elizabeth Barham
Rd 2, Hastings, 4172
Address used since 25 May 2010
Director 13 Dec 2005 - current
Addresses
Previous address Type Period
206w Lyndon Road, Hastings Registered 20 Oct 2008 - 08 Apr 2016
206w Lyndon Road, Hastings Physical 20 Oct 2008 - 08 Apr 2016
52 High Street, Waipawa Registered & physical 13 Dec 2005 - 20 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barham, Erica Elizabeth
Individual
Rd 2
Hastings
4172
24 Feb 2006 - current
Shares Allocation #4 Number of Shares: 331
Shareholder Name Address Period
Barham Farming Limited
Shareholder NZBN: 9429036498710
Entity (NZ Limited Company)
Waipukurau
4242
16 Mar 2006 - current
Shares Allocation #5 Number of Shares: 665
Shareholder Name Address Period
Barham, Erica Elizabeth
Individual
Rd 2
Hastings
4172
13 Dec 2005 - current
Barham, Michael David
Individual
Rd 2
Hastings
4172
13 Dec 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Barham, Michael David
Individual
Rd 2
Hastings
4172
24 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Barham, Gemma Patricia
Individual
R D 1
Putararu
24 Feb 2006 - 24 Feb 2006
Barham, Gemma Patricia
Individual
Rd 1
Putaruru
3481
24 Feb 2006 - 24 Feb 2006
Barham, Andrew Mark
Individual
Havelock North
13 Dec 2005 - 27 Jun 2010
Barham, David Mathew
Individual
R D 1
Putaruru
3481
24 Feb 2006 - 24 Feb 2006
Barham, David Mathew
Individual
R D 1
Putaruru
24 Feb 2006 - 24 Feb 2006
Barham, David Mathew
Individual
R D 1
Putaruru
13 Dec 2005 - 27 Jun 2010
Clune, Patrick John
Individual
Te Kauwhata
24 Feb 2006 - 24 Feb 2006
Pickett, Warren David Bruce
Individual
Rd 2
Otane
4277
13 Dec 2005 - 05 Jun 2012
Barham, Gemma Patricia
Individual
R D 1
Putaruru
13 Dec 2005 - 27 Jun 2010
Location
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