Mangawhai Trustees 2013 Limited, a registered company, was started on 06 Aug 2013. 9429030114319 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 6 directors: Richard Scott Phillips - an active director whose contract started on 04 Jul 2019,
Nicolette Giselle Bodewes - an inactive director whose contract started on 10 Jan 2018 and was terminated on 04 Jul 2019,
Nicholas Norman Kearney - an inactive director whose contract started on 10 Jan 2018 and was terminated on 04 Jul 2019,
Kristine Ann King - an inactive director whose contract started on 06 Aug 2013 and was terminated on 19 Jan 2018,
Campbell Mcgill - an inactive director whose contract started on 01 Sep 2016 and was terminated on 19 Jan 2018.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical).
Mangawhai Trustees 2013 Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address until 10 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Tal 74 Limited - located at 0632, 222 Dairy Flat Highway, Albany Village.
Previous addresses
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jul 2019 to 10 Aug 2022
Address: 222 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 18 Jan 2018 to 12 Jul 2019
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 06 Aug 2013 to 18 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tal 74 Limited Shareholder NZBN: 9429047502697 |
222 Dairy Flat Highway Albany Village 0632 New Zealand |
04 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
Epsom Auckland 1023 New Zealand |
06 Aug 2013 - 22 Jan 2018 |
| Entity | Schnauer And Co Limited Shareholder NZBN: 9429032901610 Company Number: 2095742 |
22 Jan 2018 - 04 Jul 2019 | |
| Entity | Schnauer And Co Limited Shareholder NZBN: 9429032901610 Company Number: 2095742 |
Milford Auckland 0620 New Zealand |
22 Jan 2018 - 04 Jul 2019 |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
Epsom Auckland 1023 New Zealand |
06 Aug 2013 - 22 Jan 2018 |
Richard Scott Phillips - Director
Appointment date: 04 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2019
Nicolette Giselle Bodewes - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 04 Jul 2019
Address: Castor Bay, 0620 New Zealand
Address used since 10 Jan 2018
Nicholas Norman Kearney - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 04 Jul 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 10 Jan 2018
Kristine Ann King - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 19 Jan 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Aug 2013
Campbell Mcgill - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 19 Jan 2018
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Sep 2016
John Devereux Ray - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 03 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2013
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