Mangawhai Tavern Properties Limited
Type: NZ Limited Company (Ltd)Mangawhai Tavern Properties Limited (issued a business number of 9429041626610) was registered on 27 Feb 2015. 5 addresess are in use by the company: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (type: postal, office). 400 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 133 shares (33.25 per cent of shares), namely:
Tbag Trustees (Walters) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Anderson, Barbara Kay (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.5 per cent of all shares (134 shares); it includes
Tomo Trustee Limited (an entity) - located at Wellsford. Next there is the next group of shareholders, share allotment (133 shares, 33.25%) belongs to 3 entities, namely:
Hamilton, Geoffrey Alexander, located at 6 Boston Road, Mt Eden, Auckland (an individual),
Edwards, Margot Florence, located at Remuera, Auckland (an individual),
Milne, David Grant, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 | Registered & physical & service | 27 Feb 2015 |
| 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 | Postal & office & delivery | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Louis Smith
Rd 4, Wellsford, 0974
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
|
David Grant Milne
Remuera, Auckland, 1050
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
|
John Muru Walters
Auckland Central, Auckland, 1010
Address used since 03 May 2022
Mount Eden, Auckland, 1024
Address used since 27 Feb 2015
Parnell, Auckland, 1052
Address used since 07 May 2019 |
Director | 27 Feb 2015 - current |
|
David Mcdougall Ferrier
Westmere, Auckland, 1022
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 18 Apr 2016 |
| 1 Awatea Street , Mangawhai Heads , Mangawhai , 0505 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbag Trustees (walters) Limited Shareholder NZBN: 9429047171916 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
29 Jun 2021 - current |
|
Anderson, Barbara Kay Individual |
Auckland Central Auckland 1010 |
27 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomo Trustee Limited Shareholder NZBN: 9429031604109 Entity (NZ Limited Company) |
Wellsford 0974 |
27 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Geoffrey Alexander Individual |
6 Boston Road, Mt Eden Auckland 1023 |
27 Feb 2015 - current |
|
Edwards, Margot Florence Individual |
Remuera Auckland 1050 |
27 Feb 2015 - current |
|
Milne, David Grant Individual |
Remuera Auckland 1050 |
27 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
27 Feb 2015 - 29 Jun 2021 |
|
Ferrier, David Mcdougall Individual |
Westmere Auckland 1022 |
27 Feb 2015 - 30 Nov 2016 |
|
Nelson, Angela Margaret Individual |
Westmere Auckland 1022 |
27 Feb 2015 - 30 Nov 2016 |
 |
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