General information
Mangawhai South Holdings Limited
Type: NZ Limited Company (Ltd)9429034642252
New Zealand Business Number
1668241
Company Number
Registered
Company Status
Mangawhai South Holdings Limited (NZBN 9429034642252) was started on 20 Jul 2005. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, up to 22 Nov 2011. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Te Arai Land Holdings Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 22 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Robert Goldsmith
Saint Clair, Dunedin, 9012
Address used since 10 May 2011 |
Director | 10 May 2011 - current |
|
John Gerard Darby
Queenstown, 9371
Address used since 20 Jul 2005 |
Director | 20 Jul 2005 - 10 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 04 Nov 2009 - 22 Nov 2011 |
| C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown | Physical & registered | 12 May 2008 - 04 Nov 2009 |
| C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown | Registered & physical | 26 Oct 2005 - 12 May 2008 |
| C/-darby Partners Limited, Level 1, Steamer Wharf, Queenstown | Physical | 20 Jul 2005 - 26 Oct 2005 |
| C/-darby Partners Limited, Level 1 Steamer Wharf, Queenstown | Registered | 20 Jul 2005 - 26 Oct 2005 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Arai Land Holdings Limited Shareholder NZBN: 9429035914952 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
29 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 Entity |
20 Jul 2005 - 27 Jun 2010 | |
|
New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 Entity |
20 Jul 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Oct 2015 |
| Name | Te Arai Land Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1731565 |
| Country of origin | NZ |
| Address |
Level 18, Pricewaterhousecoopers Tower 188 Quay Street Auckland 1010 |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |