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Mangatawa Retirement Village Limited

Type: NZ Limited Company (Ltd)
9429033400785
NZBN
1941594
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q879070
Industry classification code
Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification description
Current address
1 Te Rama O Te Tihi Place
Rd 5
Papamoa 3175
New Zealand
Delivery address used since 22 May 2019
1 Te Rama Place
Wainoni
Christchurch 8061
New Zealand
Office address used since 22 May 2019
96 Waioeka Road
Opotiki 3197
New Zealand
Registered & physical & service address used since 17 Jul 2019

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).

Addresses

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

Contact info
64 7 5748365
13 Mar 2019 Phone
mangatawa.com
13 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Blanche Pirihira Mcmath As Trustee For Mangatawa Papamoa Blocks Papamoa Beach
Papamoa
3118
New Zealand
Other (Other) Victoria Keltie Beadle Werohia As Trustee For Mangatawa Papamoa Blocks Boulcott
Lower Hutt
5010
New Zealand
Other (Other) Yvonne Leslie Te Wakata Kingi As Trustee Mangatawa Papamoa Blocks Maungatapu
Tauranga
3112
New Zealand
Other (Other) Te Timatanga Neil Te Kani As Trustee For Mangatawa Papamoa Blocks Whakamarama
3179
New Zealand
Other (Other) Nathan James Olsen As Trustee For Mangatawa Papamoa Blocks Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Paula Werohia Lloyd As Trustee For Mangatawa Papamoa Blocks Opotiki
3197
New Zealand
Other Paula Werohia Lloyd As Trustee For Mangatawa Papamoa Blocks Opotiki
3197
New Zealand
Other Paula Werohia Lloyd As Trustee For Mangatawa Papamoa Blocks Opotiki
3197
New Zealand
Director Mcmath, Blanche Pirihira Papamoa Beach
Papamoa
3118
New Zealand
Other Kevin James Haua As Trustee For Mangatawa Papamoa Blocks Opotiki
3197
New Zealand
Other Kevin James Haua As Trustee For Mangatawa Papamoa Blocks Opotiki
3197
New Zealand
Other Victoria Kingi As Trustee For Mangatawa Papamoa Blocks Opotiki
3197
New Zealand
Other Mangatawa Papamoa Blocks Incorporated Rd 5
Mangatawa, Tauranga
3175
New Zealand
Directors

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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