General information

Mangawhai Tavern Trading Limited

Type: NZ Limited Company (Ltd)
9429041626740
New Zealand Business Number
5612449
Company Number
Registered
Company Status
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description

Mangawhai Tavern Trading Limited (issued a business number of 9429041626740) was started on 04 Mar 2015. 5 addresess are currently in use by the company: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (type: postal, office). 400 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 133 shares (33.25% of shares), namely:
Tbag Trustees (Walters) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Anderson, Barbara Kay (an individual) located at Mangawhai postcode 0505. In the second group, a total of 3 shareholders hold 33.5% of all shares (exactly 134 shares); it includes
Hamilton, Geoffrey Alexander (an individual) - located at 6 Boston Road, Mt Eden, Auckland,
Milne, David Grant (an individual) - located at Remuera, Auckland,
Edwards, Margot Florence (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (133 shares, 33.25%) belongs to 1 entity, namely:
Tomo Trustee Limited, located at Wellsford (an entity). "Tavern operation - mainly drinking place" (business classification H452050) is the classification the Australian Bureau of Statistics issued to Mangawhai Tavern Trading Limited. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 Physical & registered & service 04 Mar 2015
1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 Postal & office & delivery 12 Sep 2019
Contact info
64 9 4314505
Phone (Phone)
bfallon@walterslaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@mangawhaitavern.co.nz
Email
www.mangawhaitavern.co.nz
Website
Directors
Name and Address Role Period
John Muru Walters
Mangawhai, 0505
Address used since 12 Sep 2019
Mount Eden, Auckland, 1024
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
David Grant Milne
Remuera, Auckland, 1050
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
Richard Louis Smith
Rd 4, Wellsford, 0974
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
David Mcdougall Ferrier
Westmere, Auckland, 1022
Address used since 04 Mar 2015
Director 04 Mar 2015 - 01 May 2016
Addresses
Principal place of activity
1 Awatea Street , Mangawhai Heads , Mangawhai , 0505
Financial Data
Financial info
400
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 133
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
Mangawhai
0505
04 Mar 2015 - current
Shares Allocation #2 Number of Shares: 134
Shareholder Name Address Period
Hamilton, Geoffrey Alexander
Individual
6 Boston Road, Mt Eden
Auckland
1023
04 Mar 2015 - current
Milne, David Grant
Individual
Remuera
Auckland
1050
04 Mar 2015 - current
Edwards, Margot Florence
Individual
Remuera
Auckland
1050
04 Mar 2015 - current
Shares Allocation #3 Number of Shares: 133
Shareholder Name Address Period
Tomo Trustee Limited
Shareholder NZBN: 9429031604109
Entity (NZ Limited Company)
Wellsford
0974
04 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Carol Anne
Individual
St Heliers
Auckland
1071
04 Mar 2015 - 29 Jun 2021
Nelson, Angela Margaret
Individual
Westmere
Auckland
1022
04 Mar 2015 - 30 Nov 2016
Ferrier, David Mcdougall
Individual
Westmere
Auckland
1022
04 Mar 2015 - 30 Nov 2016
Location
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