General information

Bennetts Of Mangawhai Investment Limited

Type: NZ Limited Company (Ltd)
9429037936341
New Zealand Business Number
889695
Company Number
Registered
Company Status

Bennetts Of Mangawhai Investment Limited (issued an NZBN of 9429037936341) was started on 19 Dec 1997. 2 addresses are currently in use by the company: 52 Moir Street, Mangawhai, Mangawhai, 0505 (type: registered, physical). 27 Freyburgh Road, Ruawhai had been their registered address, up to 22 Jul 1999. Bennetts Of Mangawhai Investment Limited used other names, namely: Bennetts Of Mangawhai Limited from 19 Dec 1997 to 23 Jul 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mangawhai Leasing Limited (an entity) located at Whangarei. Businesscheck's database was last updated on 22 Feb 2024.

Current address Type Used since
52 Moir Street, Mangawhai, Mangawhai, 0505 Registered & physical & service 19 Mar 2015
Directors
Name and Address Role Period
Mary Catherine Bennett
Mangawhai, Mangawhai, 0505
Address used since 26 Jul 2016
Director 26 Mar 1998 - current
Rodney Harold Clinton Walshe
St Heliers, Auckland, 1071
Address used since 20 Feb 2015
Director 20 Feb 2015 - 04 Apr 2016
Clayton Ross Bennett
Mangawhai, North Auckland,
Address used since 26 Mar 1998
Director 26 Mar 1998 - 14 Jul 2012
Christopher Calder Hamilton Allan
Takapuna,
Address used since 19 Dec 1997
Director 19 Dec 1997 - 26 Mar 1998
Addresses
Previous address Type Period
27 Freyburgh Road, Ruawhai Registered 22 Jul 1999 - 22 Jul 1999
C/-grove Darlow & Partners, 125 Queen Street, Auckland Registered 22 Jul 1999 - 22 Jul 1999
27 Freyburg Road, Ruawhai Physical 22 Jul 1999 - 22 Jul 1999
Old Waipu Road, Mangawhai, North Auckland Physical & registered 22 Jul 1999 - 19 Mar 2015
C/-grove Darlow & Partners, 125 Queen Street, Auckland Physical & registered 26 May 1998 - 22 Jul 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mangawhai Leasing Limited
Shareholder NZBN: 9429033464312
Entity (NZ Limited Company)
Whangarei
26 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Mary Catherine
Individual
Mangawhai
North Auckland
19 Dec 1997 - 26 Jul 2007
Bennett, Clayton Ross
Individual
Mangawhai
North Auckland
19 Dec 1997 - 26 Jul 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mangawhai Leasing Limited
Type Ltd
Ultimate Holding Company Number 1931833
Country of origin NZ
Location
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