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Mangawhero River Investment Limited

Type: NZ Limited Company (Ltd)
9429033772967
NZBN
1882140
Company Number
Registered
Company Status
096120788
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
258b Meola Road
Point Chevalier
Auckland 1022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Oct 2012
258b Meola Road
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 10 Oct 2012
258b Meola Road
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 03 Oct 2019

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).

Addresses

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

Contact info
64 27 4500818
18 Oct 2018 Phone
accounting@open2view.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
contact.jonty@gmail.com
18 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jackson, Adam John Liam Avonhead
Christchurch
8042
New Zealand
Individual Fernandez, Jonathan Robert Joaquin Docklands
Melbourne
3008
Australia
Shares Allocation #2 Number of Shares: 50
Individual Fernandez, Judith Anne Rd1
Morrinsville
3300
New Zealand
Individual Fernandez, Jonathan Robert Joaquin Docklands
Melbourne
3008
Australia
Directors

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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