General information

Mangatarata Station (number 5) Limited

Type: NZ Limited Company (Ltd)

9429038795053

New Zealand Business Number

604379

Company Number

Registered

Company Status

Mangatarata Station (Number 5) Limited (issued an NZ business identifier of 9429038795053) was launched on 21 Dec 1993. 2 addresses are in use by the company: Rutherford Road, R D 2, Pukekohe (type: registered, physical). 1000 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Fisher, Dallas (an individual) located at Cambridge. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 100 shares); it includes
Mclaughlin, Peter William (an individual) - located at Rd 4, Te Awamutu,
Mclaughlin, Robyn Rhonda (an individual) - located at Te Awamutu. The third group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Rouse, John Charles, located at Rd 1, Tokomaru Bay (an individual). Businesscheck's information was updated on 01 Apr 2024.

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

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Derek Roy Hopkins Rd 2, Pukekohe, 2677 Address used since 01 Aug 2016	Director	21 Dec 1993 - current
Peter Charles Mcleod Karaka, Papakura, 2113 Address used since 01 Mar 2017 Karaka, Papakura, 2113 Address used since 01 Aug 2016	Director	21 Dec 1993 - current

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

03 Sep 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Fisher, Dallas Individual	Cambridge	21 Dec 1993 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Mclaughlin, Peter William Individual	Rd 4 Te Awamutu 3874	21 Dec 1993 - current
Mclaughlin, Robyn Rhonda Individual	Te Awamutu	21 Dec 1993 - current

Shares Allocation #3 Number of Shares: 400

Shareholder Name	Address	Period
Rouse, John Charles Individual	Rd 1 Tokomaru Bay 4079	11 Nov 2005 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Lynch, William John Individual	Waihi Beach Waihi Beach 3611	21 Dec 1993 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
Lynch, Adrienne Individual	Waihi Beach Waihi Beach 3611	04 Dec 2018 - current

Shares Allocation #6 Number of Shares: 100

Shareholder Name	Address	Period
Sherlock, Richard Individual	Hillcrest Hamilton 3216	21 Dec 1993 - current

Shares Allocation #7 Number of Shares: 100

Shareholder Name	Address	Period
Kuhn-sherlock, Barbara Individual	Hillcrest Hamilton 3216	21 Dec 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Honeybone, Kevin Individual		21 Dec 1993 - 11 Nov 2005

Location

Companies nearby

	Mangatarata Station (number 1) Limited Rutherford Road
	Mangatarata Station (number 6) Limited Rutherford Road
	Franklin Capital Limited Rutherford Road
	Mata Super Trees (number 4) Limited Rutherford Road
	Mata Super Trees (number 6) Limited Rutherford Road
	Mata Super Trees (number 7) Limited Rutherford Road