General information

Mangapiko Investments Limited

Type: NZ Limited Company (Ltd)
9429039960856
New Zealand Business Number
237445
Company Number
Registered
Company Status

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
Contact info
64 021 2517117
Phone (Phone)
bandjandrew@xtra.co.nz
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew, Bruce Eric
Director
Rd 1
Matamata
3471
11 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrew, Jacqueline Hubertha Maria
Director
Rd 1
Matamata
3471
11 Jun 2013 - current

Historic shareholders

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
Location
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