Mangawhero River Homestays Limited (issued an NZ business identifier of 9429038189302) was incorporated on 12 Dec 1996. 2 addresses are currently in use by the company: 140 Mangawhero River Road, Ohakune, 4691 (type: physical, registered). 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:
Mackay, Peter Gilbert Campbell (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
Mackay, Devon Anne (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 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
140 Mangawhero River Road, Ohakune, 4691 | Physical & registered & service | 19 Mar 2018 |
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 |
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/- Ryan, Thomas & Co, 8 Tui St, Taihape | Physical | 13 Dec 2001 - 07 Nov 2002 |
C/- Peach Cornwall Limited, 22 Ayr Street, Ohakune | Registered | 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 |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Peter Gilbert Campbell Individual |
Rd 1 Ohakune 4691 |
12 Dec 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Devon Anne Individual |
Rd 1 Ohakune 4691 |
12 Dec 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Mangawhero River Homestays Other (Other) |
Rd 1 Ohakune 4691 |
31 Oct 2003 - current |
Porter Building Limited 114 Mangawhero River Road |
|
The River Lodge Limited 206 Mangawhero River Road |
|
Casa Nostra Estate Limited 618 Raetihi Ohakune Road |
|
The Choptober Foundation 711 Raetihi Ohakune Road |
|
Backcountry Construction Limited 957 Raetihi Ohakune Road |