General information

Mangatarata Station (number 3) Limited

Type: NZ Limited Company (Ltd)
9429038793431
New Zealand Business Number
604451
Company Number
Registered
Company Status

Mangatarata Station (Number 3) Limited (issued an NZ business identifier of 9429038793431) was started on 21 Dec 1993. 2 addresses are currently in use by the company: Rutherford Road, Pukekohe (type: physical, registered). 1000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 200 shares (20% of shares), namely:
Pamela Mclaughlin Trustees Ltd (an other) located at Te Awamutu, Te Awamutu postcode 3800,
Mclaughlin, Pamela Duff (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Mclaughlin, Peter William (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Fotheringham Trust (an other) - located at Kelburn, Wellington. The 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 2 entities, namely:
Leigh, Johnathon, located at Rd 2, Tirau (an individual),
Leigh, Joanne, located at Rd 2, Tirau (an individual). Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
Rutherford Road, Pukekohe Physical & service 21 Apr 1997
Rutherford Road, R D 2, Pukekohe Registered 21 Apr 1997
Directors
Name and Address Role Period
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 16 Nov 2009
Director 21 Dec 1993 - current
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 01 May 2017
Karaka, Papakura, 2113
Address used since 05 Nov 2015
Director 21 Dec 1993 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Pamela Mclaughlin Trustees Ltd
Other (Other)
Te Awamutu
Te Awamutu
3800
23 Oct 2020 - current
Mclaughlin, Pamela Duff
Individual
Te Awamutu
Te Awamutu
3800
21 Dec 1993 - current
Mclaughlin, Peter William
Individual
Te Awamutu
Te Awamutu
3800
13 Mar 2013 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Fotheringham Trust
Other (Other)
Kelburn
Wellington
6012
12 Apr 2021 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Leigh, Johnathon
Individual
Rd 2
Tirau
3485
25 Nov 2003 - current
Leigh, Joanne
Individual
Rd 2
Tirau
3485
25 Nov 2003 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Burns, Tracey
Individual
Mount Maunganui
Mount Maunganui
3116
21 Dec 1993 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Mccarthy, Tony
Individual
Mt Maunganui
3116
21 Dec 1993 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Vincent, Treve
Individual
Remuera
Auckland
1050
25 Nov 2003 - current
Shares Allocation #7 Number of Shares: 50
Shareholder Name Address Period
Mccarthy, Helen
Individual
Mount Maunganui
Mount Maunganui
3116
21 Dec 1993 - current
Mccarthy, Colin Winston
Individual
Mount Maunganui
Mount Maunganui
3116
21 Dec 1993 - current
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
Hassall, Bruce Ronald
Individual
Parnell
Auckland
1052
21 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Fotheringham, Brent Ivan
Individual
Rd 1
Hamilton
3281
25 Nov 2003 - 12 Apr 2021
Evans Pennell Trustees Ltd
Other
Te Awamutu
Te Awamutu
3800
21 Dec 1993 - 23 Oct 2020
Location
Companies nearby