Shortcuts

Mangawhai Heads Management Limited

Type: NZ Limited Company (Ltd)
9429034129234
NZBN
1813128
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 23 May 2011

Mangawhai Heads Management Limited, a registered company, was started on 08 May 2006. 9429034129234 is the NZ business identifier it was issued. "Residential property body corporate" (business classification L671170) is how the company has been categorised. This company has been managed by 9 directors: Maurice Charles Langdon - an active director whose contract began on 07 Dec 2010,
Benjamin Henry Hayes - an active director whose contract began on 14 Dec 2015,
Peter Steven Slavich - an active director whose contract began on 14 Dec 2018,
Francine Dawn Smith - an active director whose contract began on 12 Dec 2019,
Kevin Alistair Stirrat - an inactive director whose contract began on 01 Dec 2017 and was terminated on 14 Dec 2018.
Last updated on 22 Jul 2020, the BizDb database contains detailed information about 1 address: 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Mangawhai Heads Management Limited had been using Level 10, 290 Queen Street, Auckland as their physical address up until 23 May 2011.
A total of 33 shares are allotted to 48 shareholders (30 groups). The first group consists of 1 share (3.03 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 1 share (3.03 per cent). Finally the next share allotment (1 share 3.03 per cent) made up of 2 entities.

Addresses

Principal place of activity

18 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous address

Address: Level 10, 290 Queen Street, Auckland New Zealand

Physical & registered address used from 08 May 2006 to 23 May 2011

Contact info
64 027 4814796
Phone
maurice@eclipsearchitecture.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 33

Annual return filing month: May

Annual return last filed: 12 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual David Alan Johnson 49b Main Ellerslie Highway
Ellerslie

New Zealand
Individual Anthony Stan Vlatkovich 49b Main Ellerslie Highway
Ellerslie

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Antonio Lino Coutinho Mount Eden
Auckland
1024
New Zealand
Individual Peri Michaela Finnigan Mount Eden
Auckland
1024
New Zealand
Individual Francis Vernon Finnigan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual David James Ward Mount Eden
Auckland
1024
New Zealand
Individual Melanie Elizabeth Cheng Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Michael Rex Cronin 151 Queen Street
Auckland

New Zealand
Individual Claire Rachel Horner 151 Queen Street
Auckland

New Zealand
Individual Simon Michael Horner 151 Queen Street
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hasna Blevins Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Adam Blevins Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Whakatakoto Limited
Shareholder NZBN: 9429034157411
Howick
Auckland
2014
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Bruce James Mears Rd3
Whangarei
0173
New Zealand
Individual Vania Dawn Mears Rd3
Whangarei
0173
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Michael Patrick Garvey Rd 2
Silverdale

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Stewart Walsh Mt Eden
Auckland

New Zealand
Individual Graeme William Halse Remuera
Auckland
1050
New Zealand
Individual Suzanne Walsh Mt Eden
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Coiln John Hayward Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Vacation Holdings Limited
Shareholder NZBN: 9429042280569
Arrowtown
Queenstown
9302
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Melissa Carmel Ward Mt Eden
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 2
Entity (NZ Limited Company) Kuaka Trustees Limited
Shareholder NZBN: 9429046401557
Remuera
Auckland
1050
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Donald Baxter Manurewa
Auckland
1542
New Zealand
Shares Allocation #15 Number of Shares: 1
Entity (NZ Limited Company) Matira Developments Limited
Shareholder NZBN: 9429035702429
Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Wayne Alan Oxenham Mt Eden
Auckland
1024
New Zealand
Individual Lynne Maree Oxenham Mount Eden
Auckland
1024
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Ben Hayes Mount Eden
Auckland
1024
New Zealand
Individual Monica Mathis Mount Eden
Auckland
1024
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Kevin Knowles Mount Eden
Auckland
1024
New Zealand
Individual Fleur Knowles Mount Eden
Auckland
1024
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Murray Peter Schnuriger Mount Eden
Auckland
1024
New Zealand
Individual Fiona Susanne Schnuriger Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Jackson Russell Trustee 2004 Limited
Shareholder NZBN: 9429031807630
Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 1
Entity (NZ Limited Company) Seacoast Trust Limited
Shareholder NZBN: 9429046064776
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Clinton Toi Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #22 Number of Shares: 2
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland

New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Richard Rowbotham Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Francine Cunneen Auckland
0604
New Zealand
Individual David Cunneen Auckland
0604
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Peter Steven Slavich Glenfield
Auckland
0635
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Esther Ann Patayon-bate Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Peter Manual Stratford
RD 22
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Christopher Edward Lambton Burn Remuera
Auckland
1050
New Zealand
Individual Jeremy Nigel Lambton Burn Remuera
Auckland
1050
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Grant Douglas Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Fiona Douglas Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Andrew Vincent Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory John Ward St Heliers North
Auckland

New Zealand
Individual Anne Elizabeth Catley Mairangi Bay
North Shore City
0630
New Zealand
Individual Graham Stuart Catley Mairangi Bay
North Shore City
0630
New Zealand
Entity The Heads Limited
Shareholder NZBN: 9429035669081
Company Number: 1445562
Entity Marac Finance Limited
Shareholder NZBN: 9429040725673
Company Number: 49700
Entity Vps Properties Limited
Shareholder NZBN: 9429031195638
Company Number: 3298788
Newmarket
Auckland
1023
New Zealand
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
154-156 Remuera Road
Remuera, Auckland
Individual Jarrod Armitage Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Faye Denise Langdon Auckland
1010
New Zealand
Individual Faye Denise Langdon Auckland
1010
New Zealand
Individual David Edward Mcneish Bayswater
Auckland

New Zealand
Individual Mark Preece Mangawhai Heads
Mangawhai
0505
New Zealand
Entity Marac Finance Limited
Shareholder NZBN: 9429040725673
Company Number: 49700
Individual Neil Christopher Robinson Titirangi
Auckland
0604
New Zealand
Entity Vps Properties Limited
Shareholder NZBN: 9429031195638
Company Number: 3298788
Individual Geoffrey Wynne Owen Auckland

New Zealand
Individual Geoffrey Wynne Owen Auckland

New Zealand
Individual Claire Joanne Stirrat Newmarket
Auckland

New Zealand
Individual Kevin Alistair Stirrat Newmarket

New Zealand
Individual Anne Elizabeth Catley Mairangi Bay
Auckland
Individual Maurice Charles Langdon Mt Eden
Auckland

New Zealand
Individual Kevin Basil Shoebridge Remuera
Auckland

New Zealand
Entity Claymore Partners Limited
Shareholder NZBN: 9429031910750
Company Number: 2323950
Individual Jarrod Armitage Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Gerard Joseph Wooters Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Linda Jane Seabourne Red Beach

New Zealand
Individual Rhonda Leanne Smillie Campbells Bay

New Zealand
Individual Lisa Anne Wooters Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Cathy Thompson Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Paul Ernest Rogers Auckland

New Zealand
Individual Graham Stuart Catley Mairangi Bay
Auckland
Entity The Heads Limited
Shareholder NZBN: 9429035669081
Company Number: 1445562
Individual Faye Denise Langdon Mt Eden
Auckland

New Zealand
Individual Faye Denise Langdon Mt Eden
Auckland

New Zealand
Individual Maurice Charles Langdon Auckland
1010
New Zealand
Individual Maurice Charles Langdon Mt Eden
Auckland

New Zealand
Individual Maurice Charles Langdon Mt Eden
Auckland

New Zealand
Individual Alison Claire Manuel Huiroa Rd 22
Stratford

New Zealand
Individual Alison Claire Manuel Huiroa Rd 22
Stratford

New Zealand
Individual Alison Claire Manuel Huiroa Rd 22
Stratford

New Zealand
Individual Alison Claire Manuel Huiroa Rd 22
Stratford

New Zealand
Individual Bruce Alexander Smith Dunedin

New Zealand
Individual Lisa Barbara Williams Red Beach

New Zealand
Individual Pamela Margaret Wilkinson Campbells Bay

New Zealand
Individual Leanne Marie Robinson Titirangi
Auckland
0604
New Zealand
Individual Lorna Lane Coe Browns Bay

New Zealand
Individual Trevor Nicholas Coe Browns Bay

New Zealand
Individual Paula Jane Owen Auckland

New Zealand
Individual Paula Jane Owen Auckland

New Zealand
Individual Anne Elizabeth Catley Mairangi Bay
North Shore City
0630
New Zealand
Individual Graham Stuart Catley Mairangi Bay
North Shore City
0630
New Zealand
Entity Sand Dune Lodge Limited
Shareholder NZBN: 9429031742160
Company Number: 2370898
Level 2, 18 Broadway
Newmarket, Auckland 1023
Entity Duthco Trustees No.4 Limited
Shareholder NZBN: 9429036255078
Company Number: 1254393
6th Floor, Duthie Whyte Building
120 Mayoral Drive, Auckland
Individual Gregory John Ward St Heliers North
Auckland

New Zealand
Individual Sharon Ann Ward St Heliers North
Auckland

New Zealand
Individual Sharon Ann Ward St Heliers North
Auckland

New Zealand
Individual Sarah Mary Shoebridge Remuera
Auckland

New Zealand
Individual Carol Anne Campbell 49b Main Ellerslie Highway
Ellerslie

New Zealand
Directors

Maurice Charles Langdon - Director

Appointment date: 07 Dec 2010

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Dec 2010


Benjamin Henry Hayes - Director

Appointment date: 14 Dec 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 14 Dec 2015


Peter Steven Slavich - Director

Appointment date: 14 Dec 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 14 Dec 2018


Francine Dawn Smith - Director

Appointment date: 12 Dec 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 12 Dec 2019


Kevin Alistair Stirrat - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 14 Dec 2018

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Dec 2017


Trevor Nicholas Coe - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 07 Dec 2015

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 07 Dec 2010


Fiona Susanne Schnuriger - Director (Inactive)

Appointment date: 08 Dec 2010

Termination date: 22 Mar 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Dec 2010


Anthony Ivan Vujnovich - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 07 Dec 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2006


Anthony Ljubo Vujnovich - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 07 Dec 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 May 2006

Similar companies

Mandalay Body Corporate Limited
31-39 Davis Crescent

North Shore Aeropark Limited
C/- Hayes Knight

Oceanus Trustee Company Limited
Level 6, 182 Broadway

Pembrokshire Holdings Limited
Level 2, 3 Margot Street

Waimaki Limited
Suite 14, 160 Broadway

Zhwy Nz Limited
1a George Street