General information
Mahurangi Estates Limited
Type: NZ Limited Company (Ltd)9429037935818
New Zealand Business Number
889639
Company Number
Registered
Company Status
Mahurangi Estates Limited (issued an NZ business identifier of 9429037935818) was started on 23 Dec 1997. 2 addresses are in use by the company: 229 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 265 Albany Highway, Albany, North Shore City had been their physical address, up until 17 Aug 2015. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100 per cent of shares), namely:
Byland Estate Company Limited (an entity) located at Mellons Bay, Auckland postcode 2014. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 229 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 17 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xue Zhao
Mellons Bay, Auckland, 2014
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - current |
|
David John Blanchard
Albany, 0632
Address used since 17 Sep 2014 |
Director | 08 Jan 2003 - 05 Aug 2015 |
|
Darren Murray Blanchard
Muriwai, Auckland, 0881
Address used since 01 Sep 2011 |
Director | 08 Jan 2003 - 05 Aug 2015 |
|
Brian Mark Blanchard
Albany, North Shore City, 0630
Address used since 17 Sep 2014 |
Director | 08 Jan 2003 - 05 Aug 2015 |
|
John Maxwell Blanchard
Mairangi Bay, Auckland,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 08 Jan 2003 |
|
Donald Clifford Fasher
Orewa,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 03 Dec 1999 |
|
Joyce Ida Fasher
Orewa,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 03 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 265 Albany Highway, Albany, North Shore City | Physical & registered | 07 Dec 2006 - 17 Aug 2015 |
| C/- Chapman Britten, 81 Horomatangi Street, Taupo | Registered | 04 Jan 2001 - 07 Dec 2006 |
| 3 Whetu Place, Mairangi Bay, Auckland | Physical | 04 Jan 2001 - 07 Dec 2006 |
| C/- Chapman Britten, 81 Horomatangi Street, Taupo | Physical | 04 Jan 2001 - 04 Jan 2001 |
| C/- Chapman Britten, 81 Horomatangi Street, Taupo | Registered | 12 Apr 2000 - 04 Jan 2001 |
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Byland Estate Company Limited Shareholder NZBN: 9429041873212 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
07 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanchard, John Maxwell Individual |
Mairangi Bay Auckland |
23 Dec 1997 - 27 Jun 2010 |
|
Blanchard, John Maxwell Individual |
Mairangi Bay Auckland |
23 Dec 1997 - 27 Jun 2010 |
|
Blanchard, Daren Murray Individual |
Mairangi Bay Auckland |
23 Dec 1997 - 10 Aug 2004 |
|
Blanchard Trustee Limited Other |
10 Aug 2004 - 07 Aug 2015 | |
|
Null - Blanchard Trustee Limited Other |
10 Aug 2004 - 07 Aug 2015 | |
|
Blanchard, Brian Individual |
Mairangi Bay Auckland |
23 Dec 1997 - 10 Aug 2004 |
|
Blanchard, David John Individual |
Rothesay Bay Auckland |
23 Dec 1997 - 10 Aug 2004 |
Location
Companies nearby
 |
Byland Estate Company Limited 229 Bleakhouse Road |
|
Nutrochef Limited 215 Bleakhouse Road |
|
J A And C F Hanne Limited 215 Bleakhouse Road |
|
Christian Leadership Training Centre Trust 215 Bleakhouse Road |
|
Creation Ministries International (nz) 215 Bleakhouse Rd |
|
Korean Teaching And Evangelism Ministries Nz 3/217 Bleakhouse Road |