General information
Mangarere Holdings Limited
Type: NZ Limited Company (Ltd)9429040852959
New Zealand Business Number
28420
Company Number
Registered
Company Status
Mangarere Holdings Limited (issued an NZ business number of 9429040852959) was registered on 04 Oct 1973. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North, Palmerston North, 4414 (type: physical, registered). 2Cnd Floor, 74 The Square, Palmerston North had been their registered address, up to 06 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Doyle, Victoria Jane (an individual) located at Rd 7, Feilding postcode 4777. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Physical & registered & service | 06 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Jane Doyle
Rd 7, Feilding, 4777
Address used since 03 Feb 2021
Montgomery,, Alabama, 36117
Address used since 02 Nov 2015 |
Director | 09 Jul 2014 - current |
|
Fiona Janet Morton
Rd 54, Kimbolton, 4774
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Richard John Bowling
Feilding, 4775
Address used since 30 Oct 2018
Feilding, 4777
Address used since 02 Nov 2015 |
Director | 03 Jun 2000 - 01 Mar 2019 |
|
Mary Elizabeth Bowling
Feilding, 4777
Address used since 14 Jun 2003 |
Director | 03 Jun 2000 - 08 May 2013 |
|
Victoria Jane Morton
Brooklyn, Wellington,
Address used since 28 Aug 1999 |
Director | 28 Aug 1999 - 03 Jun 2000 |
|
Andrew William Morton
Kimbolton, Via Feilding,
Address used since 28 Aug 1999 |
Director | 28 Aug 1999 - 03 Jun 2000 |
|
Stewart John Kempson Morton
Kimbolton, Via Feilding,
Address used since 28 Aug 1999 |
Director | 28 Aug 1999 - 03 Jun 2000 |
|
Marsaile Fiona Stewart Walkinton
R D, Waverley,
Address used since 21 Aug 1993 |
Director | 21 Aug 1993 - 30 Sep 1999 |
|
Andrew Mcallum Hamilton
Motueka, Nelson,
Address used since 23 Mar 1993 |
Director | 23 Mar 1993 - 01 Oct 1997 |
|
Eric Alfred Morton
R.d.5, Palmerston North,
Address used since 15 Feb 1989 |
Director | 15 Feb 1989 - 02 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2cnd Floor, 74 The Square, Palmerston North | Registered & physical | 11 Nov 2008 - 06 Sep 2019 |
| C/-dennis Portch, 2nd Floor, 86/87 The Square, Palmerston North | Physical & registered | 19 Oct 2004 - 11 Nov 2008 |
| C/- Dennis Portch, 23 Victoria Avenue, Palmerston North | Registered | 27 Jan 2004 - 19 Oct 2004 |
| 131 Mosston Road, Wanganui | Physical | 08 Dec 2000 - 19 Oct 2004 |
| Darryl Pinny Chartered Accountant, 1st Floor Nzi Building, 20-25 The Square, Palmerston North | Physical | 22 Sep 2000 - 08 Dec 2000 |
| Darryl Pinny Chartered Accountants, 1st Floor Nzi Building, 20-25 The Sqaure, Palmerston North | Registered | 22 Sep 2000 - 27 Jan 2004 |
| State Insurance Building, Rangitikei Street, Palmerston North | Physical | 28 Apr 2000 - 22 Sep 2000 |
| Darryl Pinny, Chartered Accountant, Level 10, State Insurance Building, 62 - 64 Rangitikei St, Palmerston North | Registered | 28 Apr 2000 - 22 Sep 2000 |
| State Insurance Building, Rangitikei Street, Palmerston North | Registered | 18 Feb 1999 - 28 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Victoria Jane Individual |
Rd 7 Feilding 4777 |
08 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paki - Iti Farms Limited Shareholder NZBN: 9429040953311 Company Number: 7788 Entity |
04 Oct 1973 - 08 Jul 2014 | |
|
Bowling, Mary Elizabeth Individual |
Feilding |
04 Oct 1973 - 08 Jul 2014 |
|
Paki - Iti Farms Limited Shareholder NZBN: 9429040953311 Company Number: 7788 Entity |
04 Oct 1973 - 08 Jul 2014 |
Location
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