General information

Mangawhero River Homestays Limited

Type: NZ Limited Company (Ltd)
9429038189302
New Zealand Business Number
836520
Company Number
Registered
Company Status

Mangawhero River Homestays Limited (issued an NZ business identifier of 9429038189302) was incorporated on 12 Dec 1996. 1 address is currently in use by the company: 140 Mangawhero River Road, Ohakune, 4691 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 19 Mar 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Devon Mackay (an individual) located at Rd 1, Ohakune postcode 4691. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Peter Mackay (an individual) - located at Rd 1, Ohakune. The next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Mangawhero River Homestays, located at Rd 1, Ohakune (an other). Businesscheck's database was updated on 12 Apr 2020.

Current address Type Used since
140 Mangawhero River Road, Ohakune, 4691 Registered & physical 19 Mar 2018
Directors
Name and Address Role Period
Peter Gilbert Campbell Mackay
Rd 1, Ohakune, 4691
Address used since 18 Oct 2010
Director 12 Dec 1996 - current
Devon Anne Mackay
Rd 1, Ohakune, 4691
Address used since 18 Oct 2010
Director 12 Dec 1996 - current
Elizabeth Carol Brewis
Ohakune,
Address used since 12 Dec 1996
Director 12 Dec 1996 - 31 Mar 1999
Francis Alexander Brewis
Ohakune,
Address used since 12 Dec 1996
Director 12 Dec 1996 - 31 Mar 1999
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 25 Jul 2006 - 19 Mar 2018
C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui Registered & physical 07 Nov 2002 - 25 Jul 2006
C/- Peach Cornwall Limited, 22 Ayr Street, Ohakune Registered 13 Dec 2001 - 07 Nov 2002
C/- Ryan, Thomas & Co, 8 Tui St, Taihape Physical 13 Dec 2001 - 07 Nov 2002
C/- Peach Cornwall Limited, 22 Ayr Street, Ohakune Physical 13 Dec 2001 - 13 Dec 2001
C/- Peach Cornwall & Partners, 22 Ayr Street, Ohakune Registered 13 Nov 2000 - 13 Dec 2001
C/- Peach Cornwall & Partners, 22 Ayr Street, Ohakune Registered 11 Apr 2000 - 13 Nov 2000
C/- Peach Cornwall & Partners, 22 Ayr Street, Ohakune Physical 16 Dec 1996 - 13 Dec 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Devon Anne Mackay
Individual
Rd 1
Ohakune
4691
12 Dec 1996 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Peter Gilbert Campbell Mackay
Individual
Rd 1
Ohakune
4691
12 Dec 1996 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mangawhero River Homestays
Other
Rd 1
Ohakune
4691
31 Oct 2003 - current
Location
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