General information
Mangakura Pines Limited
Type: NZ Limited Company (Ltd)9429037084486
New Zealand Business Number
1100260
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description
Mangakura Pines Limited (New Zealand Business Number 9429037084486) was incorporated on 14 Nov 2000. 5 addresess are in use by the company: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (type: delivery, postal). 222 Bush Rd, Albany, Auckland had been their physical address, until 19 Oct 2021. 1500 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.07% of shares), namely:
Rees-Webbe, Jeremy Victor Oswald (a director) located at Rd 4, Warkworth postcode 0984. When considering the second group, a total of 1 shareholder holds 24.93% of all shares (exactly 374 shares); it includes
Gorse Gully Trustee Limited (an entity) - located at Rd 4, Warkworth. Next there is the third group of shareholders, share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Rees-Webbe, Gayle Jeanette, located at Rd 4, Warkworth (an individual). "Forestry" (business classification A030120) is the classification the ABS issued to Mangakura Pines Limited. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 19 Oct 2021 |
| 19a Te Atatu Road, Te Atatu South, Auckland, 0610 | Delivery & postal & office | 07 Oct 2022 |
Contact info
64 9 4225717
Phone (Phone)
Rees-Webbe@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Victor Oswald Rees-webbe
Rd 4, Warkworth, 0984
Address used since 16 Sep 2009 |
Director | 14 Nov 2000 - current |
|
Victoria Anne Troake
Torbay, Auckland, 0630
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 15 Dec 2015 |
|
Vincent Wallace Troake
Torbay, Auckland, 0630
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 15 Dec 2015 |
|
Gayle Jeanette Rees-webbe
Rd 4, Warkworth, 0984
Address used since 16 Sep 2009 |
Director | 14 Nov 2000 - 30 Nov 2015 |
|
Shereen Sharmini Rees-webbe
Torbay, Auckland,
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 31 Mar 2006 |
|
Edward Victor Rees-webbe
Torbay, Auckland,
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 31 Mar 2006 |
Addresses
Principal place of activity
| Suite 1, 222 Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 222 Bush Rd, Albany, Auckland, 0751 | Physical & registered | 15 Oct 2019 - 19 Oct 2021 |
| Chatfield & Co Nsbc, 222 Bush Rd, Albany | Registered | 25 Sep 2008 - 25 Sep 2008 |
| 222 Bush Rd, Albany | Registered | 25 Sep 2008 - 25 Sep 2008 |
| 222 Bush Rd, Albany | Physical | 25 Sep 2008 - 15 Oct 2019 |
| Bdo Spicers, 29 Northcroft St, Takapuna | Physical | 23 Oct 2007 - 25 Sep 2008 |
| Bdo Spicers, 29 Northcroft Street, Takapuna | Registered | 23 Oct 2007 - 25 Sep 2008 |
| Mike Wilson, 45 Clyde Road, Browns Bay, Auckland | Physical & registered | 08 Oct 2004 - 23 Oct 2007 |
| Dk Rolfe, 45 Clyde Road, Browns Bay, Auckland | Physical & registered | 14 Nov 2000 - 08 Oct 2004 |
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees-webbe, Jeremy Victor Oswald Director |
Rd 4 Warkworth 0984 |
01 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 374
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorse Gully Trustee Limited Shareholder NZBN: 9429031259439 Entity (NZ Limited Company) |
Rd 4 Warkworth 0984 |
10 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees-webbe, Gayle Jeanette Individual |
Rd 4 Warkworth 0984 |
01 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorse Gully Trustee Limited Shareholder NZBN: 9429031259439 Entity (NZ Limited Company) |
Rd 4 Warkworth 0984 |
10 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorse Gully Trustee Limited Shareholder NZBN: 9429031259439 Entity (NZ Limited Company) |
Rd 4 Warkworth 0984 |
10 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Troake Family Trustee Limited Shareholder NZBN: 9429042254348 Company Number: 5925578 Entity |
Torbay Auckland 0630 |
10 Apr 2016 - 01 Jul 2020 |
|
Troake, Vincent Wallace Individual |
Torbay Auckland |
14 Nov 2000 - 01 Jul 2020 |
|
Rees-webbe, Edward Victor Individual |
Torbay Auckland |
14 Nov 2000 - 21 Nov 2005 |
|
Rees-webbe, Jeremy Victor Oswald Individual |
Torbay Auckland |
02 Oct 2004 - 02 Oct 2004 |
|
Rees-webbe, Jeremy Victor Oswald Individual |
Highway 16, Rd 4 Warkworth |
14 Nov 2000 - 10 Apr 2016 |
|
Troake, Victoria Anne Individual |
Torbay Auckland |
02 Oct 2004 - 01 Jul 2020 |
|
Troake Family Trustee Limited Shareholder NZBN: 9429042254348 Company Number: 5925578 Entity |
Torbay Auckland 0630 |
10 Apr 2016 - 01 Jul 2020 |
|
Rees-webbe, Gayle Jeanette Individual |
Rd 4 Warkworth |
02 Oct 2004 - 10 Apr 2016 |
|
Rees-webbe, Shereen Sharmini Individual |
Torbay Auckland |
02 Oct 2004 - 21 Nov 2005 |
Location
Companies nearby
 |
Fh Number 16 Limited Suite 01, 222 Bush Road |
|
Fh Number 18 Limited Suite 01, 222 Bush Road |
|
Dr. Liu's Enterprise Limited 222 Bush Road |
|
Txtstation International Limited Unit 2/222 Bush Rd |
|
New Concept Developments Limited 4b William Pickering Drive |
|
Quality Supply Limited 4g William Pickering Drive |
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|
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|
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|
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|
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