General information
Mangawhai Farms Limited
Type: NZ Limited Company (Ltd)9429041779095
New Zealand Business Number
5716001
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description
Mangawhai Farms Limited (NZBN 9429041779095) was launched on 28 May 2015. 2 addresses are currently in use by the company: 114 Bank Street, Whangarei, 0110 (type: physical, service). 12 Mclennan Road, Rd 2, Hikurangi had been their physical address, up to 06 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Biss, Thomas Alexander (an individual) located at Rd 10, Whangarei postcode 0170. "Plumbing - except marine" (business classification E323150) is the category the ABS issued Mangawhai Farms Limited. The Businesscheck database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 114 Bank Street, Whangarei, 0114 | Registered | 28 May 2015 |
| 114 Bank Street, Whangarei, 0110 | Physical & service | 06 Dec 2017 |
Contact info
64 9 4302638
Phone (Phone)
officekb.bradley@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Alexander Biss
Rd 10, Whangarei, 0170
Address used since 17 Feb 2025 |
Director | 17 Feb 2025 - current |
|
Carrie Maureen Forshaw
Parahaki, Whangarei, 0112
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - 17 Feb 2025 |
|
Rachel Joy Watt
Rd 1, Parua Bay, 0192
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - 17 Feb 2025 |
|
Gary Hugh Watt
Rd 2, Hikurangi, 0182
Address used since 28 May 2015 |
Director | 28 May 2015 - 27 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Mclennan Road, Rd 2, Hikurangi, 0182 | Physical | 28 May 2015 - 06 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biss, Thomas Alexander Individual |
Rd 10 Whangarei 0170 |
13 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Rachel Joy Individual |
Rd 1 Parua Bay 0192 |
01 Nov 2022 - 13 Mar 2025 |
|
Forshaw, Carrie Maureen Individual |
Parahaki Whangarei 0112 |
01 Nov 2022 - 13 Mar 2025 |
|
Watt, Gary Hugh Individual |
Rd 2 Hikurangi 0182 |
28 May 2015 - 01 Nov 2022 |
Location
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