General information
Mangawhai Grove Services Limited
Type: NZ Limited Company (Ltd)9429035889410
New Zealand Business Number
1346539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mangawhai Grove Services Limited (NZBN 9429035889410) was incorporated on 16 Jul 2003. 10 addresess are in use by the company: 94 Avocado Lane, Rd 5, Mangawhai, 0975 (type: postal, office). 99 Avocado Lane, Rd 5, Wellsford had been their registered address, up to 15 Jun 2020. 21 shares are allotted to 40 shareholders who belong to 21 shareholder groups. The first group is composed of 2 entities and holds 1 share (4.76 per cent of shares), namely:
Howes, Megan (an individual) located at Rd 5, Mangawhai postcode 0975,
Frewin, Lynda Mandy (an individual) located at Rd 5, Mangawhai postcode 0975. As far as the second group is concerned, a total of 2 shareholders hold 4.76 per cent of all shares (exactly 1 share); it includes
Hanna, Ryan Timothy (an individual) - located at Rd 5, Mangawhai,
Hanna, Catherine Anne (an individual) - located at Rd 5, Mangawhai. The 3rd group of shareholders, share allocation (1 share, 4.76%) belongs to 2 entities, namely:
Elliott, Kenneth Charles, located at Mangawhai (an individual),
Elliott, Adele Elaine, located at Mangawhai (an individual). The Businesscheck database was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Avocado Lane, Rd 5, Wellsford, 0975 | Registered & physical & service | 15 Jun 2020 |
| 74 Avocado Lane, Rd 5, Wellsford, 0975 | Postal & delivery | 16 Jun 2020 |
| 74 Avocado Lane, Rd 5, Mangawhai, 0975 | Office | 04 Sep 2020 |
| 94 Avocado Lane, Rd 5, Mangawhai, 0975 | Registered & service | 09 Apr 2024 |
Contact info
64 21 02296860
Phone (Phone)
warren.philip@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
valgreeninnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence James Browne
Rd 5, Wellsford, 0975
Address used since 21 May 2011 |
Director | 28 Mar 2009 - current |
|
Christopher James Franks
Torbay, Auckland, 0630
Address used since 14 Apr 2012 |
Director | 14 Apr 2012 - current |
|
Raymond David Parker
Rd 5, Mangawhai, 0975
Address used since 11 Jun 2022 |
Director | 11 Jun 2022 - current |
|
Jake Dean Ryan
Rd 5, Mangawhai, 0975
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Jake Ryan
Rd 5, Mangawhai, 0975
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Warren Philip
Rd 5, Mangawhai, 0975
Address used since 01 May 2024
New Lynn, Auckland, 0600
Address used since 20 Feb 2024 |
Director | 20 Feb 2024 - current |
|
Valerie Laura Green
Rd 5, Mangawhai, 0975
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - 30 Mar 2024 |
|
Wayne Watts
Rd 5, Wellsford, 0975
Address used since 23 May 2015 |
Director | 23 May 2015 - 30 Jun 2023 |
|
Dean Maxwell Robinson
Greenlane, Auckland, 1051
Address used since 10 Aug 2015 |
Director | 23 May 2015 - 01 Aug 2021 |
|
Maree Ellen Yardley
Rd 5, Wellsford, 0975
Address used since 23 May 2015 |
Director | 23 May 2015 - 07 Jun 2020 |
|
Denise Ward
Rd 5, Wellsford, 0975
Address used since 13 Apr 2013 |
Director | 13 Apr 2013 - 23 May 2015 |
|
Elizabeth Ann Ritchie
Rd 5, Wellsford, 0975
Address used since 05 Apr 2014 |
Director | 05 Apr 2014 - 23 May 2015 |
|
Stephen John Green
Rd 5, Wellsford, 0975
Address used since 14 Apr 2012 |
Director | 14 Apr 2012 - 01 Oct 2014 |
|
Gordon Meldrum Ritchie
Rd 5, Wellsford, 0975
Address used since 14 Apr 2012 |
Director | 14 Apr 2012 - 05 Apr 2014 |
|
Jennifer Catherine Marie Price
Rd 5, Wellsford, 0975
Address used since 09 Apr 2011 |
Director | 09 Apr 2011 - 13 Apr 2013 |
|
Nicolette Olivia Hansen
Forrest Hill, North Shore, 0620
Address used since 21 Jan 2006 |
Director | 21 Jan 2006 - 14 Apr 2012 |
|
Petrus Wihelmus Martens
Rd 5, Wellsford, 0975
Address used since 21 May 2011 |
Director | 24 Mar 2007 - 14 Apr 2012 |
|
Adrian David Harvey
Torbay, Auckland, 0630
Address used since 13 Feb 2006 |
Director | 21 Jan 2006 - 24 Apr 2010 |
|
Mary Ann Orsler
Mangawhai, 0975
Address used since 20 Apr 2008 |
Director | 20 Apr 2008 - 19 Sep 2009 |
|
Gordon Meldrum Ritchie
Mangawhai Grove, Mangawhai,
Address used since 21 Jan 2006 |
Director | 21 Jan 2006 - 28 Mar 2009 |
|
Stephen John Green
Campbells Bay,
Address used since 21 Jan 2006 |
Director | 21 Jan 2006 - 20 Apr 2008 |
|
Philip Brian Leach
Henderson, Auckland 1008,
Address used since 13 Feb 2006 |
Director | 21 Jan 2006 - 24 Mar 2007 |
|
Jennifer Catherine Marie Price
Titirangi, Auckland,
Address used since 16 Jul 2003 |
Director | 16 Jul 2003 - 13 Feb 2006 |
|
Ewan Ronald Price
Titirangi, Auckland,
Address used since 16 Jul 2003 |
Director | 16 Jul 2003 - 21 Jan 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 94 Avocado Lane, Rd 5, Mangawhai, 0975 | Registered & service | 09 Apr 2024 |
| 94 Avocado Lane, Rd 5, Mangawhai, 0975 | Postal & office & delivery | 01 May 2024 |
Principal place of activity
| 74 Avocado Lane , Rd 5 , Mangawhai , 0975 |
| Previous address | Type | Period |
|---|---|---|
| 99 Avocado Lane, Rd 5, Wellsford, 0975 | Registered & physical | 31 Jul 2015 - 15 Jun 2020 |
| 98 Avocado Lane, Rd 5, Wellsford, 0975 | Registered & physical | 02 Oct 2014 - 31 Jul 2015 |
| 74 Avocado Lane, Rd 5, Wellsford, 0975 | Physical & registered | 23 Jul 2012 - 02 Oct 2014 |
| 102a Forrest Hill Road, Forrest Hill, North Shore City, 0620 | Physical & registered | 15 Mar 2011 - 23 Jul 2012 |
| 7 Helen Ryburn Place, Torbay, Auckland | Registered | 28 Sep 2006 - 15 Mar 2011 |
| 7 Helen Ryburn Plc, Torbay, Akl | Physical | 28 Sep 2006 - 15 Mar 2011 |
| 1st Floor, 354 Great North Road, Henderson, Auckland 1008 | Physical & registered | 16 Jul 2003 - 28 Sep 2006 |
Financial Data
Financial info
21
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howes, Megan Individual |
Rd 5 Mangawhai 0975 |
01 May 2024 - current |
|
Frewin, Lynda Mandy Individual |
Rd 5 Mangawhai 0975 |
01 May 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Ryan Timothy Individual |
Rd 5 Mangawhai 0975 |
13 Jun 2018 - current |
|
Hanna, Catherine Anne Individual |
Rd 5 Mangawhai 0975 |
13 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Kenneth Charles Individual |
Mangawhai 0975 |
07 Jun 2020 - current |
|
Elliott, Adele Elaine Individual |
Mangawhai 0975 |
07 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taituha, Lewis Edward Poutu Individual |
Beachlands Auckland 2018 |
01 Aug 2017 - current |
|
Taituha, Jennifer Michelle Individual |
Beachlands Auckland 2018 |
01 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Pamela Individual |
Rd 5 Mangawhai 0975 |
25 Jul 2019 - current |
|
Beattie, David Allan Individual |
Rd 5 Mangawhai 0975 |
25 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Lynne Eliazbeth Individual |
Rd 5 Wellsford 0975 |
29 May 2016 - current |
|
Watts, Derek Wayne Individual |
Rd 5 Wellsford 0975 |
29 May 2016 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dosser Developments Limited Shareholder NZBN: 9429050055234 Entity (NZ Limited Company) |
Rd 5 Mangawhai 0975 |
12 Jun 2022 - current |
|
Parker, Raymond David Individual |
Rd 5 Mangawhai 0975 |
12 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knier, Nicola Individual |
South New Brighton Christchurch 8062 |
24 Nov 2006 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martens, Vivienne Patricia Individual |
Rd 5 Wellsford 0975 |
01 Mar 2007 - current |
|
Martens, Petrus Wilhelmus Individual |
Rd 5 Wellsford 0975 |
01 Mar 2007 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Christine Barbara Individual |
Rd 5 Mangawhai 0975 |
01 Nov 2021 - current |
|
Ryan, Jake Dean Individual |
Rd 5 Mangawhai 0975 |
01 Nov 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Warren Individual |
Rd 5 Mangawhai 0975 |
05 Mar 2021 - current |
|
Williams, Megan Individual |
Rd 5 Mangawhai 0975 |
05 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomfield, Maureen Edith Individual |
Rd 5 Wellsford 0975 |
24 Nov 2006 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Dawn Elaine Individual |
Rd 5 Wellsford 0975 |
29 Oct 2007 - current |
|
Browne, Terence James Individual |
Rd 5 Wellsford 0975 |
29 Oct 2007 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brights#5 Limited Other (Other) |
Westmere Auckland 1022 |
29 Sep 2017 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Dean Maxwell Individual |
Greenlane Auckland 1051 |
24 Nov 2006 - current |
|
Robinson, Miriam Ann Individual |
Greenlane Auckland 1051 |
24 Nov 2006 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Carolyn Grace Individual |
Rd 5 Mangawhai 0975 |
23 Jul 2015 - current |
|
Lloyd, Douglas Algie Individual |
Rd 5 Mangawhai 0975 |
23 Jul 2015 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Opperman, Brenda Delwyn Individual |
Mangawhai Wellsford 0975 |
23 Oct 2015 - current |
|
Opperman Trustees Limited Shareholder NZBN: 9429041756904 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
23 Oct 2015 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Franks, Colleen Individual |
Torbay Auckland 0630 |
24 Nov 2006 - current |
|
Franks, Christopher James Individual |
Torbay Auckland 0630 |
24 Nov 2006 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harten, Anita Jane Individual |
Albany North Shore City 0632 |
01 Jan 2017 - current |
|
Harten, Gerard Rupert Individual |
Albany North Shore City 0632 |
01 Jan 2017 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormack, Hilary Rita Individual |
Auckland Central Auckland 1010 |
24 Nov 2006 - current |
|
Cormack, Mark Peter Individual |
Auckland Central Auckland 1010 |
24 Nov 2006 - current |
|
Kaye, Paul John Individual |
Hokkaido 044-0066 Kotohira 17-69 |
24 Nov 2006 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Doehn, Deborah Anne Individual |
Rd 5 Wellsford 0975 |
24 Nov 2006 - current |
|
Finlay, Martyn Hugh Individual |
Rd 5 Wellsford 0975 |
24 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Valerie Laura Individual |
Rd 5 Wellsford 0975 |
24 Nov 2006 - 01 May 2024 |
|
Green, Stephen John Individual |
Rd 5 Wellsford 0975 |
24 Nov 2006 - 01 May 2024 |
|
Watts Family Trust, Lynne And Wayne Individual |
Rd 5 Wellsford 0975 |
29 Apr 2016 - 29 May 2016 |
|
Rae, Brent John Individual |
Papamoa Beach Papamoa 3118 |
09 Mar 2010 - 25 Sep 2012 |
|
Bateman, Susan Margaret Individual |
Mangawahi |
24 Nov 2006 - 30 Nov 2006 |
|
Strong, Stephen Peter Individual |
Mangawhai Rd5 Wellsford 0975 |
26 Jan 2007 - 13 Jun 2018 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
29 Nov 2006 - 29 Oct 2007 | |
|
Larsen, Paul Ernest Individual |
Onerahi Whangarei |
24 Nov 2006 - 29 Nov 2006 |
|
Maginley, Kate Individual |
Rd 5 Wellsford 0975 |
24 Nov 2006 - 23 Jul 2015 |
|
Bell, Gaye Individual |
Rd 5 Wellsford 0975 |
30 Mar 2008 - 13 Mar 2014 |
|
Eastwood, Christopher David Individual |
Greenlane |
01 Mar 2009 - 29 Apr 2016 |
|
Maginley, Leonard John Individual |
Mangawhai, Rd 5 Wellsford 0975 |
24 Nov 2006 - 23 Jul 2015 |
|
Frazerhurst, Jennifer Camilla Individual |
Raglan |
24 Nov 2006 - 29 Oct 2007 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
29 Oct 2007 - 04 Jun 2020 | |
|
Cottrell, Gillian Kaye Individual |
Rd 5 Wellsford 0975 |
25 Sep 2012 - 05 Mar 2021 |
|
Hema, Barbara Anne Individual |
Rd 5 Wellsford 0975 |
23 Jul 2015 - 25 Jul 2019 |
|
Day, Philip Antony Individual |
Westmere |
21 Nov 2008 - 27 Jun 2010 |
|
Dubber, Carolyn Anne Individual |
Westmere Auckland |
24 Nov 2006 - 08 Dec 2006 |
|
Hartley, Loraine Shirley Individual |
Mangawhai |
24 Nov 2006 - 01 Mar 2007 |
|
Day, Philip Antony Individual |
Westmere Auckland |
24 Nov 2006 - 08 Dec 2006 |
|
Dosser Developments Limited Shareholder NZBN: 9429050055234 Company Number: 8259287 Entity |
16 Nov 2021 - 12 Jun 2022 | |
|
Price, Ewan Ronald Individual |
Rd 5 Wellsford 0975 |
16 Jul 2003 - 01 Nov 2021 |
|
Yardley, Maree Ellen Individual |
Rd 5 Wellsford 0975 |
23 Jul 2015 - 07 Jun 2020 |
|
Hema, Andre John Douglas Individual |
Rd 5 Wellsford 0975 |
23 Jul 2015 - 25 Jul 2019 |
|
Mccammon, Jo-anna Lee Individual |
Mangawhai Wellsford 0975 |
07 Sep 2015 - 01 Aug 2017 |
|
Watts, Derek Wayne Individual |
Freemans Bay Auckland 1011 |
19 Feb 2007 - 29 Apr 2016 |
|
Eastwood, Angela Maree Individual |
Greenlane |
01 Mar 2009 - 29 Apr 2016 |
|
Bell, Stuart William Individual |
Rd 5 Wellsford 0975 |
30 Mar 2008 - 13 Mar 2014 |
|
Rae, Kim Elizabeth Individual |
Papamoa Beach Papamoa 3118 |
09 Mar 2010 - 25 Sep 2012 |
|
Ddn Limited Shareholder NZBN: 9429034976739 Company Number: 1596849 Entity |
Forrest Hill |
24 Nov 2006 - 16 Nov 2021 |
|
Blomfield, Eric William Individual |
Rd 5 Wellsford 0975 |
24 Nov 2006 - 04 Sep 2020 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
26 Jan 2007 - 23 Jul 2015 | |
|
Inkster, Barbara Gayle Individual |
Murrays Bay |
24 Nov 2006 - 28 Sep 2011 |
|
Dosser Developments Limited Shareholder NZBN: 9429050055234 Company Number: 8259287 Entity |
Rd 5 Mangawhai 0975 |
16 Nov 2021 - 12 Jun 2022 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
29 Oct 2007 - 04 Jun 2020 | |
|
Leach, Gail Veronica Individual |
Henderson Auckland 0612 |
26 Jan 2007 - 23 Jul 2015 |
|
Dubber, Carolyn Anne Individual |
St Mary's Bay |
21 Nov 2008 - 27 Jun 2010 |
|
Ddn Limited Shareholder NZBN: 9429034976739 Company Number: 1596849 Entity |
Forrest Hill |
24 Nov 2006 - 16 Nov 2021 |
|
Price, Jennifer Catherine Marie Individual |
Rd 5 Wellsford 0975 |
16 Jul 2003 - 01 Nov 2021 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
29 Nov 2006 - 29 Oct 2007 | |
|
Leach, Philip Brian Individual |
Henderson Auckland 0612 |
26 Jan 2007 - 23 Jul 2015 |
|
Ward, John Individual |
Rd 5 Wellsford 0975 |
11 Mar 2012 - 23 Jul 2015 |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
29 Oct 2007 - 04 Jun 2020 | |
|
Brown, James Individual |
Rd 5 Wellsford 0975 |
13 Mar 2014 - 29 Sep 2017 |
|
Watts, Lynne Elizabeth Individual |
Freemans Bay Auckland 1011 |
19 Feb 2007 - 29 Apr 2016 |
|
Orsler, Mary Ann Individual |
Mangawhai Rd 5 Wellsford |
24 Nov 2006 - 11 Mar 2012 |
|
Larsen, Braia Joan Individual |
Onerahi |
24 Nov 2006 - 29 Nov 2006 |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
88 Shortland Street Auckland 1010 |
29 Oct 2007 - 04 Jun 2020 |
|
Strong, Nicole Individual |
Mangawhai Rd5 Wellsford 0975 |
26 Jan 2007 - 13 Jun 2018 |
|
Glidden, Carol Individual |
Rd 5 Wellsford 0975 |
13 Mar 2014 - 29 Sep 2017 |
|
Pritchard, Rachael Noelle Individual |
Clarks Beach Clarks Beach 2122 |
24 Nov 2006 - 01 Jan 2017 |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
19 Feb 2007 - 29 May 2016 | |
|
Harvey, Adrian David Individual |
Waiake Auckland 0630 |
24 Nov 2006 - 07 Sep 2015 |
|
Aljazbo Properties Limited Shareholder NZBN: 9429035678533 Company Number: 1440684 Entity |
08 Dec 2006 - 26 Jan 2007 | |
|
Franks, Neville Walter Individual |
Kaiwaka Rd2 |
24 Nov 2006 - 24 Nov 2006 |
|
Ward, Susan Denise Individual |
Rd 5 Wellsford 0975 |
11 Mar 2012 - 23 Jul 2015 |
|
Day, Judith Marie Individual |
Westmere Auckland |
24 Nov 2006 - 08 Dec 2006 |
|
George, Darren Kenneth Individual |
Mangawhai |
29 Nov 2006 - 19 Feb 2007 |
|
Blank, Philip Henry Individual |
Kaiwaka Rd2 |
24 Nov 2006 - 24 Nov 2006 |
|
Aljazbo Properties Limited Shareholder NZBN: 9429035678533 Company Number: 1440684 Entity |
08 Dec 2006 - 26 Jan 2007 | |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
26 Jan 2007 - 23 Jul 2015 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
19 Feb 2007 - 29 May 2016 | |
|
Franks, Nicolette Individual |
Kaiwaka Rd2 |
24 Nov 2006 - 24 Nov 2006 |
|
Bateman, Hugh Arthur Individual |
Mangawhai |
24 Nov 2006 - 30 Nov 2006 |
|
Frazerhurst, James Edward Individual |
Raglan |
24 Nov 2006 - 29 Oct 2007 |
|
Spiers, Raylee Mary Individual |
Rd 5 Wellsford 0975 |
24 Nov 2006 - 11 Mar 2012 |
|
Neely, Kaye Individual |
Waiake Auckland 0630 |
03 Sep 2013 - 07 Sep 2015 |
|
Pritchard, Trevor Craig Individual |
Clarks Beach Clarks Beach 2122 |
24 Nov 2006 - 01 Jan 2017 |
|
Day, Judith Marie Individual |
Westmere |
21 Nov 2008 - 27 Jun 2010 |
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