Mangatarata Farms Limited
Type: NZ Limited Company (Ltd)Mangatarata Farms Limited (issued a business number of 9429040539478) was started on 11 May 1973. 4 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). Business One Limited, Chartered Accountants, 433 Pollen Street, Thames had been their physical address, up until 01 Mar 2001. 7500 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1850 shares (24.67% of shares), namely:
Jones, Helen Patricia (a director) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 2 shareholders hold 1.33% of all shares (100 shares); it includes
Jones, Kenneth Francis (an individual) - located at Rd 1, Ngatea,
Kenneth Jones (a director) - located at Rd 1, Ngatea. Moving on to the 3rd group of shareholders, share allotment (1850 shares, 24.67%) belongs to 1 entity, namely:
Jones, Phillip Francis, located at Rd 1, Upper Moutere (an individual). The Businesscheck data was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames | Registered | 21 Dec 2000 |
| 413 Pollen Street, Thames | Physical & service | 19 Oct 2006 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 13 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Jones
Rd 3, Te Puke, 3183
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Philip Frances Jones
Rd 1, Mapua, 7173
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Kathryn Margaret Jones
Karaka Bays, Wellington, 6022
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Philip Francis Jones
Rd 1, Mapua, 7173
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Jones Robert Paul
Rd 3, Te Puke, 3183
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Helen Patricia Jones
Rd 3, Tauranga, 3173
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Kenneth Francis Jones
Rd 1, Ngatea, 3597
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 11 Oct 2021 |
|
Mary Patricia Jones
Ngatea,
Address used since 16 Aug 1985 |
Director | 16 Aug 1985 - 12 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Business One Limited, Chartered Accountants, 433 Pollen Street, Thames | Physical | 01 Mar 2001 - 01 Mar 2001 |
| Rowe Williams, 413 Pollen Street, Thames | Physical | 01 Mar 2001 - 19 Oct 2006 |
| Business One Limited, Chartered Accountants, 433 Pollen Street, Thames | Registered | 21 Dec 2000 - 21 Dec 2000 |
| C/o Gary C Meek, 460 Pollen Street, Thames | Physical | 16 Oct 2000 - 01 Mar 2001 |
| C/o Gary C Meek, 460 Pollen Street, Thames | Registered | 16 Oct 2000 - 21 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Helen Patricia Director |
Rd 3 Tauranga 3173 |
24 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth Francis Individual |
Rd 1 Ngatea 3597 |
24 Nov 2016 - current |
|
Kenneth Francis Jones Director |
Rd 1 Ngatea 3597 |
24 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Phillip Francis Individual |
Rd 1 Upper Moutere 7173 |
11 May 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Paul Robert Individual |
Rd 3 Te Puke 3183 |
11 May 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kathryn Margaret Individual |
Karaka Bays Wellington 6022 |
11 May 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Arthur Richard Individual |
Ngatea Ngatea 3597 |
17 Mar 2016 - 24 Nov 2016 |
|
Wright, Colin William Individual |
Remuera |
11 May 1973 - 06 Dec 2010 |
|
Pritchard, Evan Murray Individual |
St Heliers , (jointly: G M Johnston) |
11 May 1973 - 06 Dec 2010 |
|
Ron, Helen Patricia Individual |
Rd 3 Tauranga 3173 |
11 May 1973 - 24 Sep 2021 |
|
Jones, Mary Patricia Individual |
Rd 1 Ngatea 3597 |
11 May 1973 - 17 Mar 2016 |
|
Wood, Thomas Henry Individual |
43 Ebon Road Northcote |
11 May 1973 - 06 Dec 2010 |
|
Johnston, John Kenneth Individual |
Remuera |
11 May 1973 - 06 Dec 2010 |
|
Johnston, George Mccullough Individual |
Remuera , (jointly: E M Pritchard) |
11 May 1973 - 06 Dec 2010 |
|
Johnston, John Kenneth (jnr) Individual |
St Heliers |
11 May 1973 - 06 Dec 2010 |
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