Mangawai Farm Limited
Type: NZ Limited Company (Ltd)Mangawai Farm Limited (New Zealand Business Number 9429042314318) was started on 12 May 2016. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 10 Jun 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Knight Aspiring Limited (an entity) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Logan, Leanne Maree (a director) - located at Te Awamutu, Te Awamutu. "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued to Mangawai Farm Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 10 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Liane Elizabeth Knight
Rd 3, Te Awamutu, 3873
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Leanne Maree Logan
Te Awamutu, Te Awamutu, 3800
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - current |
|
Antony Shane Metcalfe
Rd 5, Te Awamutu, 3875
Address used since 12 May 2016 |
Director | 12 May 2016 - 05 Nov 2019 |
|
Justin Jaye Gold
Rd 5, Te Awamutu, 3875
Address used since 12 May 2016 |
Director | 12 May 2016 - 31 May 2018 |
|
Todd Robert Hagan
Rd 6, Te Awamutu, 3876
Address used since 12 May 2016 |
Director | 12 May 2016 - 31 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 27 May 2019 - 10 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Jun 2018 - 27 May 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 May 2016 - 13 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight Aspiring Limited Shareholder NZBN: 9429036381920 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
05 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Leanne Maree Director |
Te Awamutu Te Awamutu 3800 |
11 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe Holdings Limited Shareholder NZBN: 9429037543976 Company Number: 967740 Entity |
05 Jun 2018 - 06 Nov 2019 | |
|
Hagan, Todd Robert Individual |
Rd 6 Te Awamutu 3876 |
12 May 2016 - 05 Jun 2018 |
|
Metcalfe, Leanne Maree Individual |
Rd 5 Te Awamutu 3875 |
06 Nov 2019 - 11 Nov 2019 |
|
Metcalfe Holdings Limited Shareholder NZBN: 9429037543976 Company Number: 967740 Entity |
Te Awamutu 3800 |
05 Jun 2018 - 06 Nov 2019 |
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