General information
Mangawhau Properties Limited
Type: NZ Limited Company (Ltd)9429035699484
New Zealand Business Number
1429553
Company Number
Registered
Company Status
Mangawhau Properties Limited (NZBN 9429035699484) was incorporated on 24 Oct 2003. 2 addresses are in use by the company: 2A Poronui Street, Mount Eden, Auckland, 1024 (type: physical, service). 4 Poronui Street, Mt Eden, Auckland had been their registered address, until 04 May 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Phillimore, David John (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pedersen, Lisa (an individual) - located at Mt Eden, Auckland. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Poronui Street, Mount Eden, Auckland, 1024 | Registered | 04 May 2009 |
| 2a Poronui Street, Mount Eden, Auckland, 1024 | Physical & service | 21 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Phillimore
Mt Eden, Auckland, 1024
Address used since 23 Mar 2016 |
Director | 24 Oct 2003 - current |
|
Lisa Phillimore
Mt Eden, Auckland, 1024
Address used since 23 Mar 2016 |
Director | 24 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Poronui Street, Mt Eden, Auckland | Registered | 28 Jul 2006 - 04 May 2009 |
| Level 1, 61-63 St Lukes Road, St Lukes, Auckland | Physical | 24 Oct 2003 - 21 May 2009 |
| Level 1, 61-63 St Lukes Road, St Lukes, Auckland | Registered | 24 Oct 2003 - 28 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillimore, David John Individual |
Mt Eden Auckland |
24 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Lisa Individual |
Mt Eden Auckland 1024 |
24 Oct 2003 - current |
Location
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Xl Contractors Limited 2a Poronui Street |
|
Carpediem Properties Limited 2a Poronui Street |
|
The Given Grace Trust 6 Poronui Street |
|
Auckland Refugee Family Trust 13 Poronui Street |
|
Galaxy Investment Group Limited 451 Mount Eden Road |
|
Mt Eden Maungawhau Village Centre Society Incorporated Mt Eden Methodist Church |