General information
Maungaturoto Residential Care Limited
Type: NZ Limited Company (Ltd)9429038871047
New Zealand Business Number
581114
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
61375554
GST Number
Q860120 - Nursing Home Operation
Industry classification codes with description
Maungaturoto Residential Care Limited (issued an NZ business number of 9429038871047) was launched on 04 May 1993. 8 addresess are currently in use by the company: Butterworth, Thompson Mcmahon, Level , 5 High Street, Auckland, 1010 (type: office, other). 136 Hurndall Street, Maungaturoto had been their registered address, up until 27 Apr 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Maungturoto Community Chartiable Trust (an other) located at Maungaturoto, Maungaturoto postcode 0520. "Nursing home operation" (ANZSIC Q860120) is the category the ABS issued to Maungaturoto Residential Care Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Hurndall Street East, Maungaturoto, 0520 | Service & physical | 24 Jun 1997 |
| 136 Hurndall Street East, Maungaturoto, 0520 | Registered | 27 Apr 2011 |
| Lowndes Associates, Level 5, Lowndes Associates House, 18 Shortland Street, Auckland, 1141 | Other (Address For Share Register) | 17 May 2014 |
| Box 52, Maungaturoto, 0547 | Postal | 07 Apr 2019 |
Contact info
64 09 4318696
Phone (Phone)
maungaturotoresthome@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
maungaturotoresthome@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Ellis Mckay
R D 1, Maungaturoto, 0583
Address used since 01 Nov 2019
R D 1, Maungaturoto, 0583
Address used since 31 Jan 2016
R D 1, Maungaturoto, 0583
Address used since 29 Apr 2018 |
Director | 04 May 1993 - current |
|
Alison Maree Robinson
Maungaturoto, Maungaturoto, 0520
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - current |
|
Graham Slatter
Rd 3, Maungaturoto, 0588
Address used since 26 Apr 2018
Maungaturoto, 0520
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - current |
|
James Malcolm Ewen
Rd 1, Whakapirau, 0583
Address used since 23 Oct 2017 |
Director | 23 Oct 2017 - current |
|
David William Marquet
Kaitaia, Kaitaia, 0410
Address used since 01 Feb 2014 |
Director | 21 Mar 2002 - 24 Nov 2022 |
|
Nona Margaret Rogers
Rd 2, Waipu, 0582
Address used since 26 Apr 2018
Waipu, 0582
Address used since 31 Jan 2016 |
Director | 21 Mar 2002 - 25 Nov 2021 |
|
Craig Fergus
Maungaturoto, 0520
Address used since 29 Apr 2018
Maungaturoto, 0520
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - 28 May 2020 |
|
Edward Foster Mooney
Maungaturoto, 0583
Address used since 31 Jan 2016 |
Director | 04 May 1993 - 23 May 2017 |
|
Craig William Garnett
Maungaturoto, Maungaturoto, 0520
Address used since 01 Jan 2014 |
Director | 21 Mar 2002 - 27 Apr 2017 |
|
Colin James Smith
Maungaturoto,
Address used since 01 Mar 2009 |
Director | 21 Mar 2002 - 27 Nov 2014 |
|
Nellie Maud Christie
Maungaturoto,
Address used since 04 May 1993 |
Director | 04 May 1993 - 31 Dec 2012 |
|
Vernon John Powell
Maungaturoto,
Address used since 04 May 1993 |
Director | 04 May 1993 - 31 Dec 2012 |
|
David Thomas Williamson
Maungaturoto,
Address used since 26 Nov 2009 |
Director | 26 Nov 2009 - 31 Aug 2010 |
|
Norman Christian Dalebrook
Waipu 0582,
Address used since 01 Mar 2009 |
Director | 04 May 1993 - 26 Nov 2009 |
|
Deborah May Rosser
Maungaturoto,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 24 May 2007 |
|
Marjorie Dawn Mason
Maungaturoto,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 15 Mar 2005 |
|
Catherine Mary Hartles
R D 4, Maungaturoto,
Address used since 04 May 1993 |
Director | 04 May 1993 - 28 Mar 2003 |
|
Barbara Anne Kemp
Maungaturoto,
Address used since 04 May 1993 |
Director | 04 May 1993 - 01 Apr 1996 |
|
Evelyn Ann Dewshirst
R D 1, Maungaturoto,
Address used since 04 May 1993 |
Director | 04 May 1993 - 06 Apr 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Box 52, Maungaturoto, 0547 | Postal | 07 Apr 2019 |
| 136 Hurndall Street East, Maungaturoto, 0520 | Delivery | 07 Apr 2019 |
| 136 Hurndall Street East, Maungaturoto, Maungaturoto, 0520 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Nov 2019 |
| Butterworth, Thompson Mcmahon, Level , 5 High Street, Auckland, 1010 | Office | 24 Apr 2020 |
Principal place of activity
| Butterworth, Thompson Mcmahon , Level , 5 High Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 136 Hurndall Street, Maungaturoto | Registered | 22 May 1995 - 27 Apr 2011 |
| C/- Earl Kent Alexander Bennett, 8th Floor Downtown House, 21-29 Queen Street, Auckland | Registered | 22 May 1995 - 22 May 1995 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maungturoto Community Chartiable Trust Other (Other) |
Maungaturoto Maungaturoto 0520 |
04 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Donald Ellis Individual |
R D 1 Maungaturoto |
04 May 1993 - 15 May 2018 |
Location
Companies nearby
 |
Maungaturoto Community Charitable Trust Board 136 Hurndall Street East |
|
Maungaturoto Care And Share Family Support Group 134 Hurndall St |
|
Whole Life Organics NZ Limited 141a Hurndall Street |
|
Aotearoa Missionary Trust 130 Hurndal Street |
|
Linking Hands Incorporated 131 Hurndall Street East |
|
Maungaturoto Public Library Incorporated 150 Hurndall Street |
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