General information

Mangatarata Station (number 1) Limited

Type: NZ Limited Company (Ltd)

9429038793851

New Zealand Business Number

604453

Company Number

Registered

Company Status

Mangatarata Station (Number 1) Limited (issued an NZ business number of 9429038793851) was incorporated on 21 Dec 1993. 2 addresses are currently in use by the company: Rutherford Road, R D 2, Pukekohe (type: registered, physical). P O Box 553, Pukekohe had been their physical address, up until 21 Apr 1997. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Bramwell Grossman Trustees Limited (an entity) located at Hastings,
Dippie, David Paul (an individual) located at Rd 12, Havelock North postcode 4294,
Dippie, Joanne Elizabeth (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mcbeth, Bruce D (an individual) - located at Dannevirke. The Businesscheck database was last updated on 23 Mar 2024.

Current address	Type	Used since
Rutherford Road, R D 2, Pukekohe	Registered & physical & service	21 Apr 1997

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Peter Charles Mcleod Karaka, Papakura, 2113 Address used since 01 Mar 2017	Director	21 Dec 1993 - current
Derek Roy Hopkins Rd 2, Pukekohe, 2677 Address used since 26 Mar 2010	Director	21 Dec 1993 - current

Addresses

Previous address	Type	Period
P O Box 553, Pukekohe	Physical	21 Apr 1997 - 21 Apr 1997

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

02 Mar 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Entity (NZ Limited Company)	Hastings	02 Dec 2009 - current
Dippie, David Paul Individual	Rd 12 Havelock North 4294	21 Dec 1993 - current
Dippie, Joanne Elizabeth Individual	Rd 12 Havelock North 4294	02 Dec 2009 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Mcbeth, Bruce D Individual	Dannevirke	21 Dec 1993 - current

Location

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