Mangawhero River Investment Limited, a registered company, was incorporated on 13 Nov 2006. 9429033772967 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 3 directors: Jonathan Robert Joaquin Fernandez - an active director whose contract began on 13 Nov 2006,
Pepita F. - an active director whose contract began on 13 Nov 2006,
Glenn Christopher Holmes - an active director whose contract began on 18 Oct 2018.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: 258B Meola Road, Point Chevalier, Auckland, 1022 (category: postal, office).
Mangawhero River Investment Limited had been using 39 Glenviewroad, Glen Eden, Auckland 0602 as their registered address up to 10 Oct 2012.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
258b Meola Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 39 Glenviewroad, Glen Eden, Auckland 0602 New Zealand
Registered & physical address used from 08 Oct 2008 to 10 Oct 2012
Address #2: 17a Larchwood Avenue, Grey Lynn, Auckland
Registered & physical address used from 13 Nov 2006 to 08 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jackson, Adam John Liam |
Avonhead Christchurch 8042 New Zealand |
13 Nov 2006 - |
Individual | Fernandez, Jonathan Robert Joaquin |
Docklands Melbourne 3008 Australia |
13 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fernandez, Judith Anne |
Rd1 Morrinsville 3300 New Zealand |
13 Nov 2006 - |
Individual | Fernandez, Jonathan Robert Joaquin |
Docklands Melbourne 3008 Australia |
13 Nov 2006 - |
Jonathan Robert Joaquin Fernandez - Director
Appointment date: 13 Nov 2006
Address: Grafton, Auckland, 1010 New Zealand
Address used since 07 Oct 2016
Address: Docklands, Melbourne, 3008 Australia
Address used since 08 Oct 2018
Pepita F. - Director
Appointment date: 13 Nov 2006
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Oct 2012
Glenn Christopher Holmes - Director
Appointment date: 18 Oct 2018
Address: Parawera, 3872 New Zealand
Address used since 18 Oct 2018
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