Maungawaru Investments Limited
Type: NZ Limited Company (Ltd)Maungawaru Investments Limited (issued an NZ business number of 9429037755225) was incorporated on 01 Oct 1998. 2 addresses are in use by the company: 106 Horomatangi Street, Taupo, 3330 (type: physical, registered). 74 Kaimanawa Street, Taupo had been their physical address, up until 10 Jul 2013. Maungawaru Investments Limited used other aliases, namely: Maungawaru Logging Limited from 04 Mar 2002 to 28 Mar 2014, Gilbert Wood Limited (01 Oct 1998 to 04 Mar 2002). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Glenfiddich Trustees Limited (an entity) located at Rd 1, Waimana postcode 3196. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Horomatangi Street, Taupo, 3330 | Physical & registered & service | 10 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Keith Gilbert
Rd 1, Waimana, 3196
Address used since 15 Apr 2013 |
Director | 17 Dec 1998 - current |
|
Derek Paul Wood
Opotiki,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 09 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Physical & registered | 03 Dec 2010 - 10 Jul 2013 |
| The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 | Physical & registered | 21 Jan 2010 - 03 Dec 2010 |
| The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 | Physical & registered | 29 Apr 2009 - 21 Jan 2010 |
| 14 Ruapehu Street, Taupo | Registered | 12 Apr 2000 - 29 Apr 2009 |
| 14 Ruapehu Street, Taupo | Physical | 02 Oct 1998 - 29 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenfiddich Trustees Limited Shareholder NZBN: 9429041243268 Entity (NZ Limited Company) |
Rd 1 Waimana 3196 |
14 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Dale Keith Individual |
Rd 1 Waimana 3196 |
01 Oct 1998 - 14 Apr 2015 |
|
Gilbert, Dale Keith Individual |
Rd 1 Waimana 3196 |
01 Oct 1998 - 14 Apr 2015 |
|
Fitzgerald, Geraldine Maurice Wairata Individual |
Rd 1 Waimana 3196 |
01 Oct 1998 - 14 Apr 2015 |
|
Fitzgerald, Geraldine Maurice Wairata Individual |
Rd 1 Waimana 3196 |
01 Oct 1998 - 14 Apr 2015 |
 |
Lake Family Trustees Limited 106 Horomatangi Street |
|
R & M White Trustees Limited 106 Horomatangi Street |
|
E & J Contractors (1998) Limited 106 Horomatangi Street |
|
Wade Trustees Limited 106 Horomatangi Street |
|
Wbh Trustees Limited 106 Horomatangi Street |
|
Puku's Trustee Limited 106 Horomatangi Street |