General information
Mangatawhiri Holdings Limited
Type: NZ Limited Company (Ltd)9429038058691
New Zealand Business Number
863243
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mangatawhiri Holdings Limited (NZBN 9429038058691) was started on 26 Jun 1997. 7 addresess are in use by the company: 1434 Miranda Road, Rd 3, Pokeno, 2473 (type: postal, office). 39 Pendergrast Road, Rd1, Pokeno 2471 had been their registered address, up until 26 May 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wilson, Warwick Sutherland (an individual) located at Rd 3, Pokeno postcode 2473. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1434 Miranda Road, Rd 3, Pokeno, 2473 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 May 2014 |
| 1434 Miranda Road, Rd 3, Pokeno, 2473 | Physical & registered & service | 26 May 2014 |
| 1434 Miranda Road, Rd 3, Pokeno, 2473 | Postal & office & delivery | 23 Jun 2019 |
Contact info
64 09 2327887
Phone (Phone)
brigid.williams@aia.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Sutherland Wilson
Rd 3, Pokeno, 2473
Address used since 01 May 2014 |
Director | 26 Jun 1997 - current |
Addresses
Principal place of activity
| 1434 Miranda Road , Rd 3 , Pokeno , 2473 |
| Previous address | Type | Period |
|---|---|---|
| 39 Pendergrast Road, Rd1, Pokeno 2471 | Registered & physical | 23 Feb 2010 - 26 May 2014 |
| C/-wilson Solicitors, 66 Gillies Ave, Epsom, Auckland | Physical | 25 Aug 2006 - 23 Feb 2010 |
| C/-christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered | 10 May 2004 - 23 Feb 2010 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered | 17 Sep 2003 - 10 May 2004 |
| Charles Parsons Building, 29 Union Street, Auckland | Registered | 04 Apr 2001 - 17 Sep 2003 |
| Charles Parsons Building, 29 Union Street, Auckland | Registered | 11 Apr 2000 - 04 Apr 2001 |
| C/- Wilson Solicitors, 56 Gillies Ave, Epsom | Physical | 31 Mar 1999 - 25 Aug 2006 |
| C/- Wilsons Solicitors, 23 Alten Road, Auckland Central | Physical | 31 Mar 1999 - 31 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Warwick Sutherland Individual |
Rd 3 Pokeno 2473 |
26 Jun 1997 - current |
Location
Companies nearby
 |
Moon Ridge Estate Limited 1434 Miranda Road |
|
Park Central Limited 1343 Miranda Road |
|
G & J Levers Limited 1334 Miranda Road |
|
Hylton Limited 1310 Miranda Road |
|
Instant Concrete Cutters Limited 1213 Miranda Road |
|
Uwash Management Limited 240c Esk Road |