General information

Mangatarere Forest Developments Limited

Type: NZ Limited Company (Ltd)

9429039258267

New Zealand Business Number

456840

Company Number

Registered

Company Status

Mangatarere Forest Developments Limited (issued an NZ business number of 9429039258267) was registered on 29 Nov 1989. 4 addresses are in use by the company: Apartment 14H, 9 Chews Lane, Wellington Central (type: registered, physical). Unit 90, 305 Evans Bay Parade, Kilbirnie, Wellington had been their physical address, until 09 Sep 2009. Mangatarere Forest Developments Limited used more aliases, namely: Versoix Custodians (26) Limited from 29 Nov 1989 to 31 Oct 1991. 285 shares are allotted to 12 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 38 shares (13.33% of shares), namely:
Gordon, William Tuke (an individual) located at Rd 2, Carterton postcode 5792. As far as the second group is concerned, a total of 1 shareholder holds 6.67% of all shares (exactly 19 shares); it includes
Potangaroa, Regan Thomas (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (19 shares, 6.67%) belongs to 1 entity, namely:
Johnstone, Heather, located at Matakana, Auckland (an individual). The Businesscheck data was updated on 16 May 2025.

Current address	Type	Used since
Apartment 14h, 9 Chews Lane, Wellington Central, Wellington	Other (Address For Share Register) & shareregister (Address For Share Register)	02 Sep 2009
Apartment 14h, 9 Chews Lane, Wellington Central	Registered & physical & service	09 Sep 2009

Name	From	To
Mangatarere Forest Developments Limited	unknown	unknown
Versoix Custodians (26) Limited	29 Nov 1989	31 Oct 1991

Last updated: 16 May 2025

Contact info

64 21 687979

Phone (Phone)

becholmes@xtra.co.nz

No website

Website

Directors

Name and Address	Role	Period
Ian Barry Douglas Northland, Wellington, 6012 Address used since 24 Sep 1990	Director	24 Sep 1990 - current
William Tuke Gordon Rd 2, Carterton, 5792 Address used since 30 Apr 2012	Director	24 Sep 1990 - current
Gregory Mitchell Ngaio, Wellington, 6035 Address used since 15 Oct 1995	Director	15 Oct 1995 - current
Rebecca Holmes 9 Chews Lane, Wellington Central, Wellington, 6011 Address used since 01 Oct 2015	Director	11 Sep 1998 - current
Andrew Peter Hepburn Ouruhia, Christchurch, 8083 Address used since 11 Oct 2022	Director	11 Oct 2022 - 01 Oct 2024
Heather Johnstone Matakana, Auckland, 0948 Address used since 01 Sep 2011	Director	01 Sep 2011 - 22 Sep 2022
Andrew Hepburn Riccarton, Christchurch, 8041 Address used since 08 Oct 2009	Director	15 Oct 1995 - 31 Aug 2011
Bernard Fenton Plimmerton, Address used since 24 Sep 1990	Director	24 Sep 1990 - 11 Sep 1998
Regan Thomas Potangaroa Bangunan Data Zainal, Kuala Lumpur, Malaysia, Address used since 24 Sep 1990	Director	24 Sep 1990 - 15 Oct 1995
Rebecca Joy Holmes Karori, Wellington, Address used since 24 Sep 1990	Director	24 Sep 1990 - 15 Oct 1995

Addresses

Previous address	Type	Period
Unit 90, 305 Evans Bay Parade, Kilbirnie, Wellington	Physical & registered	05 Dec 2006 - 09 Sep 2009
Level 13, Axa Centre, 80 The Terrace, Wellington	Physical & registered	20 Nov 2002 - 05 Dec 2006
14 Shirley Street, Karori, Wellington	Physical	18 Dec 1996 - 20 Nov 2002
Messrs Shanahan Partners, Sixth Floor, Dalmuir House, 114 The Terrace, Wellington	Registered	10 Nov 1995 - 20 Nov 2002

Financial Data

Financial info

285

Total number of Shares

October

Annual return filing month

01 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 38

Shareholder Name	Address	Period
Gordon, William Tuke Individual	Rd 2 Carterton 5792	29 Nov 1989 - current

Shares Allocation #2 Number of Shares: 19

Shareholder Name	Address	Period
Potangaroa, Regan Thomas Individual	Epsom Auckland	02 Oct 2003 - current

Shares Allocation #3 Number of Shares: 19

Shareholder Name	Address	Period
Johnstone, Heather Individual	Matakana Auckland 0948	29 Nov 1989 - current

Shares Allocation #4 Number of Shares: 19

Shareholder Name	Address	Period
Mitchell, Nichola Individual	Ngaio Wellington	29 Nov 1989 - current

Shares Allocation #5 Number of Shares: 19

Shareholder Name	Address	Period
Hepburn, Heather Individual	Ouruhia Christchurch 8083	02 Oct 2003 - current

Shares Allocation #6 Number of Shares: 38

Shareholder Name	Address	Period
Fenton, Janet Individual	Hauraki North Shore 8011	29 Nov 1989 - current

Shares Allocation #7 Number of Shares: 19

Shareholder Name	Address	Period
Johnstone, Malcolm Individual	Matakana Auckland 0948	29 Nov 1989 - current

Shares Allocation #8 Number of Shares: 19

Shareholder Name	Address	Period
Douglas, Ian Barry Individual	Northland Wellington	29 Nov 1989 - current

Shares Allocation #9 Number of Shares: 19

Shareholder Name	Address	Period
Hepburn, Andrew Individual	Ouruhia Christchurch 8083	02 Oct 2003 - current

Shares Allocation #10 Number of Shares: 19

Shareholder Name	Address	Period
Mitchell, Gregory Individual	Ngaio Wellington	29 Nov 1989 - current

Shares Allocation #11 Number of Shares: 19

Shareholder Name	Address	Period
Douglas, Christine Individual	Wellington	29 Nov 1989 - current

Shares Allocation #12 Number of Shares: 38

Shareholder Name	Address	Period
Holmes, Rebecca Joy Individual	9 Chews Lane Wellington Central 6011	02 Oct 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Gordon, Ruth Individual	Rd 2 Carterton 5792	29 Nov 1989 - 15 Jan 2025
Fenton, Bernard Individual	Hauraki North Shore	29 Nov 1989 - 05 Oct 2010
Holmes, David Wakefield Individual	Karori Wellington	02 Oct 2003 - 02 Oct 2003

Location

Companies nearby

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