General information

Mangatarata Station (number 2) Limited

Type: NZ Limited Company (Ltd)
9429038793592
New Zealand Business Number
604452
Company Number
Registered
Company Status

Mangatarata Station (Number 2) Limited (issued a business number of 9429038793592) was launched on 21 Dec 1993. 2 addresses are currently in use by the company: 113 Rutherford Road, Rd 2, Pukekohe, 2677 (type: registered, physical). Rutherfore Road, Pukekohe had been their physical address, up until 05 Mar 2001. 1000 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 100 shares (10% of shares), namely:
Nichol, Kenneth Charles (an individual) located at Remuera, Auckland postcode 1050,
Askew, Lynn (an individual) located at Parnell, Auckland postcode 1052,
Price, Christine (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 200 shares); it includes
Sherlock, Richar Ronald (an individual) - located at Rd 2, Ngaruawahia,
Sherlock, Suzanne Rosamond (an individual) - located at Rd 2, Ngaruawahia. Next there is the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Goldsmith, Peter Raymond, located at Papatoetoe (an individual). Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
113 Rutherford Road, Rd 2, Pukekohe, 2677 Registered 05 Mar 2001
113 Rutherford Road, Pukekohe Physical & service 05 Mar 2001
Directors
Name and Address Role Period
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 19 Feb 2010
Director 21 Dec 1993 - current
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 01 Aug 2017
Karaka, Papakura, 2113
Address used since 01 Feb 2016
Director 21 Dec 1993 - current
Addresses
Previous address Type Period
Rutherfore Road, Pukekohe Physical 05 Mar 2001 - 05 Mar 2001
C/- D R Hopkins, Rutherford Road, R D 2, Pukekohe Registered 05 Mar 2001 - 05 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Nichol, Kenneth Charles
Individual
Remuera
Auckland
1050
21 Dec 1993 - current
Askew, Lynn
Individual
Parnell
Auckland
1052
04 Feb 2004 - current
Price, Christine
Individual
Parnell
Auckland
1052
04 Feb 2004 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Sherlock, Richar Ronald
Individual
Rd 2
Ngaruawahia
3794
21 Dec 1993 - current
Sherlock, Suzanne Rosamond
Individual
Rd 2
Ngaruawahia
3794
21 Dec 1993 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Goldsmith, Peter Raymond
Individual
Papatoetoe
21 Dec 1993 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Trustees, Neumegen
Individual
Auckland
21 Dec 1993 - current
Fasher-dow, A
Individual
Oratia
Auckland
0604
21 Dec 1993 - current
Lenehan, P
Individual
New Lynn
Auckland
0600
21 Dec 1993 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Garland, Francene Ann
Individual
Titirangi
Auckland
0604
21 Dec 1993 - current
Trustees, Neumegen Neumegen
Individual
Level 6
Auckland
21 Dec 1993 - current
Lenehan, Patricia Gwen
Individual
Titirangi
Auckland
0604
21 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Nichol, Valerie May
Individual
Parnell
Auckland
1052
04 Feb 2004 - 26 May 2017
Location
Companies nearby
Milkwood Limited
113 Rutherford Road
Fft Management Limited
113 Rutherford Road
Mata Super Trees (number 5) Limited
113 Rutherford Road
Mata Super Trees (number 15) Limited
113 Rutherford Road
Mata Super Trees (number 25) Limited
113 Rutherford Road
Melton Super Trees (number 8) Limited
113 Rutherford Road