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 13 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 19 shares (6.67% of shares), namely:
Potangaroa, Regan Thomas (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 6.67% of all shares (exactly 19 shares); it includes
Gordon, Ruth (an individual) - located at Rd 2, Carterton. Moving on to the 3rd group of shareholders, share allotment (19 shares, 6.67%) belongs to 1 entity, namely:
Gordon, William Tuke, located at Rd 2, Carterton (an individual). The Businesscheck data was updated on 10 Apr 2024.
| 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 |
Contact info
64 21 687979
Phone (Phone)
becholmes@xtra.co.nz
Email
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 - current |
|
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
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Potangaroa, Regan Thomas Individual |
Epsom Auckland |
02 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Ruth Individual |
Rd 2 Carterton 5792 |
29 Nov 1989 - current |
Shares Allocation #3 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, William Tuke Individual |
Rd 2 Carterton 5792 |
29 Nov 1989 - current |
Shares Allocation #4 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Heather Individual |
Matakana Auckland 0948 |
29 Nov 1989 - current |
Shares Allocation #5 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Nichola Individual |
Ngaio Wellington |
29 Nov 1989 - current |
Shares Allocation #6 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Heather Individual |
Ouruhia Christchurch 8083 |
02 Oct 2003 - current |
Shares Allocation #7 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Janet Individual |
Hauraki North Shore 8011 |
29 Nov 1989 - current |
Shares Allocation #8 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Malcolm Individual |
Matakana Auckland 0948 |
29 Nov 1989 - current |
Shares Allocation #9 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Ian Barry Individual |
Northland Wellington |
29 Nov 1989 - current |
Shares Allocation #10 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Andrew Individual |
Ouruhia Christchurch 8083 |
02 Oct 2003 - current |
Shares Allocation #11 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Gregory Individual |
Ngaio Wellington |
29 Nov 1989 - current |
Shares Allocation #12 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Christine Individual |
Wellington |
29 Nov 1989 - current |
Shares Allocation #13 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 |
|---|---|---|
|
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
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|
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|
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|
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|
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|
Walkabout Investments Limited 19e/9 Chews Lane |