Mangatawa Retirement Village Limited was launched on 10 May 2007 and issued an NZ business identifier of 9429033400785. This registered LTD company has been run by 10 directors: Blanche Pirihira Mcmath - an active director whose contract began on 23 Mar 2023,
Victoria Keltie Beadle Werohia - an active director whose contract began on 23 Mar 2023,
Victoria Werohia - an active director whose contract began on 23 Mar 2023,
Nathan James Olsen - an active director whose contract began on 12 Oct 2023,
Paula Werohia-Lloyd - an inactive director whose contract began on 10 May 2007 and was terminated on 08 Sep 2023.
As stated in the BizDb data (updated on 20 Oct 2024), this company uses 4 addresses: 1 Te Rama O Te Tihi Place, Rd 5, Papamoa, 3175 (registered address),
1 Te Rama O Te Tihi Place, Rd 5, Papamoa, 3175 (service address),
96 Waioeka Road, Opotiki, 3197 (registered address),
96 Waioeka Road, Opotiki, 3197 (physical address) among others.
Up until 17 Jul 2019, Mangatawa Retirement Village Limited had been using 1 Te Rama O Te Tihi Place, Rd 5, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (5 shareholders in total). In the first group, 100 shares are held by 5 entities, namely:
Blanche Pirihira Mcmath As Trustee For Mangatawa Papamoa Blocks (an other) located at Papamoa Beach, Papamoa postcode 3118,
Victoria Keltie Beadle Werohia As Trustee For Mangatawa Papamoa Blocks (an other) located at Boulcott, Lower Hutt postcode 5010,
Yvonne Leslie Te Wakata Kingi As Trustee Mangatawa Papamoa Blocks (an other) located at Maungatapu, Tauranga postcode 3112. Mangatawa Retirement Village Limited is classified as "Retirement village operation - without rest home or hospital facilities" (business classification Q879070).
Other active addresses
Address #4: 1 Te Rama O Te Tihi Place, Rd 5, Papamoa, 3175 New Zealand
Registered & service address used from 19 Oct 2023
Principal place of activity
46 Tareha Lane, Rd 5, Tauranga, 3175 New Zealand
Previous addresses
Address #1: 1 Te Rama O Te Tihi Place, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 24 Feb 2017 to 17 Jul 2019
Address #2: 46 Tareha Lane, Rd 5, Tauranga, 3175 New Zealand
Physical & registered address used from 10 May 2007 to 24 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Blanche Pirihira Mcmath As Trustee For Mangatawa Papamoa Blocks |
Papamoa Beach Papamoa 3118 New Zealand |
05 May 2023 - |
Other (Other) | Victoria Keltie Beadle Werohia As Trustee For Mangatawa Papamoa Blocks |
Boulcott Lower Hutt 5010 New Zealand |
28 Sep 2021 - |
Other (Other) | Yvonne Leslie Te Wakata Kingi As Trustee Mangatawa Papamoa Blocks |
Maungatapu Tauranga 3112 New Zealand |
13 Mar 2019 - |
Other (Other) | Te Timatanga Neil Te Kani As Trustee For Mangatawa Papamoa Blocks |
Whakamarama 3179 New Zealand |
13 Mar 2019 - |
Other (Other) | Nathan James Olsen As Trustee For Mangatawa Papamoa Blocks |
Pyes Pa Tauranga 3112 New Zealand |
17 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Paula Werohia Lloyd As Trustee For Mangatawa Papamoa Blocks |
Opotiki 3197 New Zealand |
13 Mar 2019 - 17 Oct 2023 |
Other | Paula Werohia Lloyd As Trustee For Mangatawa Papamoa Blocks |
Opotiki 3197 New Zealand |
13 Mar 2019 - 17 Oct 2023 |
Other | Paula Werohia Lloyd As Trustee For Mangatawa Papamoa Blocks |
Opotiki 3197 New Zealand |
13 Mar 2019 - 17 Oct 2023 |
Director | Mcmath, Blanche Pirihira |
Papamoa Beach Papamoa 3118 New Zealand |
01 May 2023 - 05 May 2023 |
Other | Kevin James Haua As Trustee For Mangatawa Papamoa Blocks |
Opotiki 3197 New Zealand |
13 Mar 2019 - 01 May 2023 |
Other | Kevin James Haua As Trustee For Mangatawa Papamoa Blocks |
Opotiki 3197 New Zealand |
13 Mar 2019 - 01 May 2023 |
Other | Victoria Kingi As Trustee For Mangatawa Papamoa Blocks |
Opotiki 3197 New Zealand |
13 Mar 2019 - 28 Sep 2021 |
Other | Mangatawa Papamoa Blocks Incorporated |
Rd 5 Mangatawa, Tauranga 3175 New Zealand |
10 May 2007 - 13 Mar 2019 |
Blanche Pirihira Mcmath - Director
Appointment date: 23 Mar 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Mar 2023
Victoria Keltie Beadle Werohia - Director
Appointment date: 23 Mar 2023
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 23 Mar 2023
Victoria Werohia - Director
Appointment date: 23 Mar 2023
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 23 Mar 2023
Nathan James Olsen - Director
Appointment date: 12 Oct 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Oct 2023
Paula Werohia-lloyd - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 08 Sep 2023
Address: Rd 5, Mangatawa, Tauranga, 3175 New Zealand
Address used since 20 May 2016
Scott Gary Wikohika - Director (Inactive)
Appointment date: 24 Sep 2021
Termination date: 24 Mar 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 Sep 2021
Kevin Haua - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 30 Oct 2022
Address: Rd 5 Mangatawa, Tauranga, 3175 New Zealand
Address used since 20 May 2016
Te Timatanga Neil Te Kani - Director (Inactive)
Appointment date: 29 Jun 2019
Termination date: 28 Jul 2021
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 29 Jun 2019
Victoria Kingi - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 29 Jun 2019
Address: Rd5, Tauranga, 3175 New Zealand
Address used since 29 Apr 2011
Jonathan Cameron Rishworth - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 25 Mar 2011
Address: Rd 5, Mangatawa, Tauranga,
Address used since 10 May 2007
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