Mangapiko Investments Limited (NZBN 9429039960856) was registered on 12 Apr 1984. 5 addresess are currently in use by the company: 904 Old Te Aroha Road, Rd 1, Matamata, 3471 (type: postal, office). 42 Moorhouse Street, Morrinsville had been their physical address, up until 15 May 2019. Mangapiko Investments Limited used more names, namely: T.g. & M.a.c. Van Vugt Limited from 12 Apr 1984 to 05 Nov 2013. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98% of shares), namely:
Andrew, Jacqueline Hubertha Maria (a director) located at Rd 1, Matamata postcode 3471,
Andrew, Bruce Eric (a director) located at Rd 1, Matamata postcode 3471,
Hall, Peter Thomas (an individual) located at Rd 2, Matamata postcode 3472. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Andrew, Bruce Eric (a director) - located at Rd 1, Matamata. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Andrew, Jacqueline Hubertha Maria, located at Rd 1, Matamata (a director). The Businesscheck database was updated on 12 May 2024.
Current address | Type | Used since |
---|---|---|
904 Old Te Aroha Road, Rd 1, Matamata, 3471 | Registered & physical & service | 15 May 2019 |
904 Old Te Aroha Road, Rd 1, Matamata, 3471 | Postal & office & delivery | 17 May 2019 |
Name and Address | Role | Period |
---|---|---|
Jacqueline Hubertha Maria Andrew
Rd 1, Matamata, 3471
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - current |
Bruce Eric Andrew
Rd 1, Matamata, 3471
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - current |
Maria Anna Cornelia Van Vugt
Rototuna, Hamilton, 3210
Address used since 31 May 2010 |
Director | 03 Jul 1986 - 22 Jul 2013 |
Alice Helen Mary Thomas
Rd 1, Taupiri, 3791
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - 22 Jul 2013 |
Mathias William Van Vugt
Hamilton,
Address used since 20 May 2002 |
Director | 11 Jun 1986 - 17 Jul 2008 |
904 Old Te Aroha Road , Rd 1 , Matamata , 3471 |
Previous address | Type | Period |
---|---|---|
42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 22 Feb 2012 - 15 May 2019 |
Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 25 May 2000 - 25 May 2000 |
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 25 May 2000 - 22 Feb 2012 |
Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville | Registered | 22 Sep 1997 - 25 May 2000 |
As Per Registered Office | Physical | 22 Sep 1997 - 22 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Andrew, Jacqueline Hubertha Maria Director |
Rd 1 Matamata 3471 |
11 Jun 2013 - current |
Andrew, Bruce Eric Director |
Rd 1 Matamata 3471 |
11 Jun 2013 - current |
Hall, Peter Thomas Individual |
Rd 2 Matamata 3472 |
11 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew, Bruce Eric Director |
Rd 1 Matamata 3471 |
11 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew, Jacqueline Hubertha Maria Director |
Rd 1 Matamata 3471 |
11 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Vugt, Ronaldus Levinus Individual |
8 Cairns Crescent Callum Brae, Hamilton |
12 Apr 1984 - 11 Jun 2013 |
Van Vugt, Maria Anna Cornelia Individual |
Rototuna Hamilton 3210 |
12 Apr 1984 - 11 Jun 2013 |
Thomas, Alice Helen Mary Individual |
Taupiri |
12 Apr 1984 - 11 Jun 2013 |
Van Vugt, Mathias William Individual |
Hamilton |
12 Apr 1984 - 03 Jul 2007 |
Van Vugt, Maria Anna Cornelia Individual |
Rototuna Hamilton 3210 |
12 Apr 1984 - 11 Jun 2013 |
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