General information
Mangawhai Investments Limited
Type: NZ Limited Company (Ltd)9429037218577
New Zealand Business Number
1044343
Company Number
Registered
Company Status
Mangawhai Investments Limited (issued a New Zealand Business Number of 9429037218577) was incorporated on 28 Jun 2000. 3 addresses are in use by the company: 2215D Cove Road, Rd 2, Mangawhai, 0573 (type: service, registered). 9 Ridge View Place, Waihi, Waihi had been their registered address, until 13 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kelvin David Platt and Leanne Jane Vuletich As Executors Of The Estate Of Marilyn Anne Platt (an other) located at Rd 2, Mangawhai postcode 0573. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21/262 Fairway Drive, Kamo, Whangarei, 0112 | Registered & physical | 13 Apr 2021 |
| 2215d Cove Road, Rd 2, Mangawhai, 0573 | Registered | 21 Nov 2022 |
| 2215d Cove Road, Rd 2, Mangawhai, 0573 | Service | 30 Nov 2022 |
Contact info
64 021 902295
Phone (Phone)
marilynp@maxnet.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Jane Vuletich
Maunu, Whangarei, 0110
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Kelvin David Platt
Rd 2, Mangawhai, 0573
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Marilyn Anne Platt
Kamo, Whangarei, 0112
Address used since 05 Mar 2020
Rd 3, Kaitaia, 0483
Address used since 01 Mar 2013 |
Director | 21 Mar 2003 - 02 Nov 2022 |
|
Donald Norman Platt
Karikari Peninsula, 0483
Address used since 03 Nov 2016
Rd 3, Kaitaia, 0483
Address used since 02 Mar 2015 |
Director | 02 Oct 2000 - 01 Apr 2021 |
|
Susan Joy Flintoff
Kaiwaka,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 13 Oct 2000 |
|
Marilyn Anne Platt
Mangawhai Heads,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 02 Oct 2000 |
Addresses
Principal place of activity
| Mangawhai Investments Ltd , Th21 , 262 Fairway Drive Kamo , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 9 Ridge View Place, Waihi, Waihi, 3610 | Registered & physical | 09 Nov 2018 - 13 Apr 2021 |
| Graham Hawkes & Associates, 134 Bank St, Whangarei, 0112 | Physical | 10 Mar 2016 - 09 Nov 2018 |
| 134 Bank Street, Regent, Whangarei, 0112 | Registered | 07 Sep 2015 - 09 Nov 2018 |
| Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 | Registered | 28 Sep 2009 - 07 Sep 2015 |
| Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 | Physical | 28 Sep 2009 - 10 Mar 2016 |
| Mangawhai Investments Ltd, R.d.1, Takahiwai Rd.,, Ruakaka | Physical | 27 Mar 2008 - 28 Sep 2009 |
| Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka | Registered | 26 Mar 2004 - 28 Sep 2009 |
| Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka | Physical | 26 Mar 2004 - 27 Mar 2008 |
| Withers & Co Limited, 23 Neville Street, Warkworth | Registered | 27 Oct 2000 - 26 Mar 2004 |
| C/- Graham Hawkes & Associates, Mangawhai Rd, Kaiwaka, Northland | Physical | 27 Oct 2000 - 26 Mar 2004 |
| Withers & Co Limited, 23 Neville Street, Warkworth | Physical | 27 Oct 2000 - 27 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelvin David Platt And Leanne Jane Vuletich As Executors Of The Estate Of Marilyn Anne Platt Other (Other) |
Rd 2 Mangawhai 0573 |
11 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Platt, Marilyn Anne Individual |
Kamo Whangarei 0112 |
29 Mar 2022 - 11 Nov 2022 |
|
Warkworth Law Trustees Limited Shareholder NZBN: 9429036534654 Company Number: 1204045 Entity |
Warkworth Warkworth 0910 |
02 Apr 2007 - 29 Mar 2022 |
|
Platt, Marilyn Anne Individual |
Ruakaka Northland |
31 Mar 2005 - 27 Jun 2010 |
|
Warkworth Law Trustees Limited Shareholder NZBN: 9429036534654 Company Number: 1204045 Entity |
Warkworth Warkworth 0910 |
02 Apr 2007 - 29 Mar 2022 |
|
Warkworth Law Trustees Limited Shareholder NZBN: 9429036534654 Company Number: 1204045 Entity |
Warkworth Warkworth 0910 |
02 Apr 2007 - 29 Mar 2022 |
|
Hawkes, Graham Leonard Individual |
Ruakaka 0151 |
17 Feb 2010 - 02 Apr 2021 |
|
Hawkes, Graham Leonard Individual |
Ruakaka 0151 |
17 Feb 2010 - 02 Apr 2021 |
|
Platt, Donald Norman Individual |
Mangawhai Rd 2, Kaiwaka |
28 Jun 2000 - 27 Jun 2010 |
|
Platt, Donald Norman Individual |
Ruakaka Nortland |
31 Mar 2005 - 27 Jun 2010 |
|
Hawkes, Graham Leonard Individual |
Kaiwaka Northland |
31 Mar 2005 - 27 Jun 2010 |
Location
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