General information

Mangawhai Coastal Estates Limited

Type: NZ Limited Company (Ltd)
9429035837046
New Zealand Business Number
1369783
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Mangawhai Coastal Estates Limited (NZBN 9429035837046) was started on 06 Aug 2003. 6 addresess are in use by the company: 16A Jacksons Road, Merivale, Christchurch, 8014 (type: postal, postal). 28B Moorhouse Avenue, Addington, Christchurch had been their physical address, until 05 Feb 2014. 3250000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3192000 shares (98.22% of shares), namely:
Mul Management Limited (an entity) located at Addington, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0.89% of all shares (29000 shares); it includes
Ussher, Mowat Earle Gray (an individual) - located at Fendalton, Christchurch. Next there is the next group of shareholders, share allocation (29000 shares, 0.89%) belongs to 1 entity, namely:
Ussher, Elaine Joy, located at Fendalton, Christchurch (an individual). "Investment - non financial assets nec" (ANZSIC L664010) is the classification the ABS issued to Mangawhai Coastal Estates Limited. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered & service 05 Feb 2014
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Office 04 Mar 2020
Po Box 29268, Riccarton, Christchurch, 8041 Postal 04 Mar 2020
16a Jacksons Road, Merivale, Christchurch, 8014 Delivery 04 Mar 2020
Contact info
64 274 365557
Phone (Phone)
grayussher@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
grayussher@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon James Ussher
Rd 2, Pukekohe, 2677
Address used since 09 Jul 2010
Director 09 Jul 2010 - current
Mowart Earle Gray Ussher
Fendalton, Christchurch, 8052
Address used since 10 Jul 2007
Director 10 Jul 2007 - 09 Jul 2010
William Lee
Gebbies Valley, Rd 2, Christchurch,
Address used since 06 Aug 2003
Director 06 Aug 2003 - 10 Jul 2007
Addresses
Other active addresses
Type Used since
16a Jacksons Road, Merivale, Christchurch, 8014 Delivery 04 Mar 2020
16a Jacksons Road, Merivale, Christchurch, 8014 Postal 06 Mar 2023
Principal place of activity
Level 1, 100 Moorhouse Ave , Addington , Christchurch , 8011
Previous address Type Period
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 May 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Physical & registered 23 Oct 2007 - 05 May 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Physical & registered 07 Apr 2005 - 23 Oct 2007
Mckenzie Associates, Level 1, 287 Durham Street, Christchurch Physical & registered 06 Aug 2003 - 07 Apr 2005
Financial Data
Financial info
3250000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3192000
Shareholder Name Address Period
Mul Management Limited
Shareholder NZBN: 9429035632559
Entity (NZ Limited Company)
Addington
Christchurch
8011
29 Aug 2017 - current
Shares Allocation #2 Number of Shares: 29000
Shareholder Name Address Period
Ussher, Mowat Earle Gray
Individual
Fendalton
Christchurch
8014
29 Aug 2017 - current
Shares Allocation #3 Number of Shares: 29000
Shareholder Name Address Period
Ussher, Elaine Joy
Individual
Fendalton
Christchurch
8014
29 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Lee, William Woodhouse
Individual
Gebbies Valley
Rd 2, Christchurch
15 Apr 2004 - 31 May 2007
Lawton, Stephen John
Individual
Dunedin
21 Nov 2005 - 21 Nov 2005
Lawton, Stephen John
Individual
Dunedin
03 Apr 2006 - 18 Jan 2019
Gutry, David John
Individual
Strowan
Christchurch
21 Nov 2005 - 21 Nov 2005
Fendal Finance Limited (in Liq)
Shareholder NZBN: 9429037949846
Company Number: 886256
Entity
21 Nov 2005 - 29 Aug 2017
Hawkins, Doreen Anne
Individual
Fendalton
Christchurch
21 Nov 2005 - 18 Jan 2019
Jenson, Ian Alexander
Individual
Fendalton
Christchurch
21 Nov 2005 - 03 Apr 2006
Fendal Finance Limited (in Liq)
Shareholder NZBN: 9429037949846
Company Number: 886256
Entity
21 Nov 2005 - 29 Aug 2017
Gutry, Barbara Anne
Individual
Strowan
Christchurch
21 Nov 2005 - 21 Nov 2005
Location
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