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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | David Alan Johnson |
49b Main Ellerslie Highway Ellerslie New Zealand |
05 Jun 2009 - |
Individual | Anthony Stan Vlatkovich |
49b Main Ellerslie Highway Ellerslie New Zealand |
05 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Antonio Lino Coutinho |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2011 - |
Individual | Peri Michaela Finnigan |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2011 - |
Individual | Francis Vernon Finnigan |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | David James Ward |
Mount Eden Auckland 1024 New Zealand |
29 May 2013 - |
Individual | Melanie Elizabeth Cheng |
Mount Eden Auckland 1024 New Zealand |
29 May 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Michael Rex Cronin |
151 Queen Street Auckland New Zealand |
05 Jun 2009 - |
Individual | Claire Rachel Horner |
151 Queen Street Auckland New Zealand |
05 Jun 2009 - |
Individual | Simon Michael Horner |
151 Queen Street Auckland New Zealand |
05 Jun 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hasna Blevins |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Dec 2017 - |
Individual | Adam Blevins |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Dec 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Whakatakoto Limited Shareholder NZBN: 9429034157411 |
Howick Auckland 2014 New Zealand |
02 May 2017 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Bruce James Mears |
Rd3 Whangarei 0173 New Zealand |
04 Dec 2015 - |
Individual | Vania Dawn Mears |
Rd3 Whangarei 0173 New Zealand |
04 Dec 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Michael Patrick Garvey |
Rd 2 Silverdale New Zealand |
05 Dec 2008 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Stewart Walsh |
Mt Eden Auckland New Zealand |
05 Dec 2008 - |
Individual | Graeme William Halse |
Remuera Auckland 1050 New Zealand |
05 Dec 2008 - |
Individual | Suzanne Walsh |
Mt Eden Auckland New Zealand |
05 Dec 2008 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Coiln John Hayward |
Mangawhai Heads Mangawhai 0505 New Zealand |
15 Nov 2018 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Vacation Holdings Limited Shareholder NZBN: 9429042280569 |
Arrowtown Queenstown 9302 New Zealand |
08 May 2017 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Melissa Carmel Ward |
Mt Eden Auckland New Zealand |
06 May 2010 - |
Shares Allocation #13 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Kuaka Trustees Limited Shareholder NZBN: 9429046401557 |
Remuera Auckland 1050 New Zealand |
08 Apr 2018 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Donald Baxter |
Manurewa Auckland 1542 New Zealand |
26 May 2015 - |
Shares Allocation #15 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Matira Developments Limited Shareholder NZBN: 9429035702429 |
Mangawhai Heads Mangawhai 0505 New Zealand |
26 Sep 2017 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Wayne Alan Oxenham |
Mt Eden Auckland 1024 New Zealand |
03 May 2018 - |
Individual | Lynne Maree Oxenham |
Mount Eden Auckland 1024 New Zealand |
03 May 2018 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Ben Hayes |
Mount Eden Auckland 1024 New Zealand |
31 Mar 2011 - |
Individual | Monica Mathis |
Mount Eden Auckland 1024 New Zealand |
29 Sep 2019 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Kevin Knowles |
Mount Eden Auckland 1024 New Zealand |
28 Sep 2019 - |
Individual | Fleur Knowles |
Mount Eden Auckland 1024 New Zealand |
29 Sep 2019 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Murray Peter Schnuriger |
Mount Eden Auckland 1024 New Zealand |
28 Sep 2019 - |
Individual | Fiona Susanne Schnuriger |
Mount Eden Auckland 1024 New Zealand |
28 Sep 2019 - |
Entity (NZ Limited Company) | Jackson Russell Trustee 2004 Limited Shareholder NZBN: 9429031807630 |
Auckland 1010 New Zealand |
28 Sep 2019 - |
Shares Allocation #20 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Seacoast Trust Limited Shareholder NZBN: 9429046064776 |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2019 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Clinton Toi |
Mangawhai Mangawhai 0505 New Zealand |
29 Sep 2019 - |
Shares Allocation #22 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
29 Sep 2019 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Richard Rowbotham |
Mangawhai Heads Mangawhai 0505 New Zealand |
31 Mar 2011 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Francine Cunneen |
Auckland 0604 New Zealand |
13 Sep 2017 - |
Individual | David Cunneen |
Auckland 0604 New Zealand |
13 Sep 2017 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Peter Steven Slavich |
Glenfield Auckland 0635 New Zealand |
26 May 2015 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Esther Ann Patayon-bate |
Fairview Heights Auckland 0632 New Zealand |
26 Sep 2017 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Peter Manual |
Stratford RD 22 New Zealand |
13 Sep 2017 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Christopher Edward Lambton Burn |
Remuera Auckland 1050 New Zealand |
27 Jan 2011 - |
Individual | Jeremy Nigel Lambton Burn |
Remuera Auckland 1050 New Zealand |
27 Jan 2011 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Grant Douglas |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Dec 2017 - |
Individual | Fiona Douglas |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Dec 2017 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Andrew Vincent |
Auckland 1024 New Zealand |
26 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gregory John Ward |
St Heliers North Auckland New Zealand |
05 Dec 2008 - 29 Sep 2019 |
Individual | Anne Elizabeth Catley |
Mairangi Bay North Shore City 0630 New Zealand |
27 Jan 2011 - 28 Sep 2019 |
Individual | Graham Stuart Catley |
Mairangi Bay North Shore City 0630 New Zealand |
27 Jan 2011 - 28 Sep 2019 |
Entity | The Heads Limited Shareholder NZBN: 9429035669081 Company Number: 1445562 |
08 May 2006 - 31 Mar 2011 | |
Entity | Marac Finance Limited Shareholder NZBN: 9429040725673 Company Number: 49700 |
31 Mar 2011 - 27 May 2011 | |
Entity | Vps Properties Limited Shareholder NZBN: 9429031195638 Company Number: 3298788 |
Newmarket Auckland 1023 New Zealand |
27 May 2011 - 26 Sep 2017 |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
154-156 Remuera Road Remuera, Auckland |
05 Dec 2008 - 29 Sep 2019 |
Individual | Jarrod Armitage |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 May 2014 - 29 Sep 2019 |
Individual | Faye Denise Langdon |
Auckland 1010 New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Faye Denise Langdon |
Auckland 1010 New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | David Edward Mcneish |
Bayswater Auckland New Zealand |
05 Dec 2008 - 13 Sep 2017 |
Individual | Mark Preece |
Mangawhai Heads Mangawhai 0505 New Zealand |
31 Mar 2011 - 13 Sep 2017 |
Entity | Marac Finance Limited Shareholder NZBN: 9429040725673 Company Number: 49700 |
31 Mar 2011 - 27 May 2011 | |
Individual | Neil Christopher Robinson |
Titirangi Auckland 0604 New Zealand |
27 Jan 2011 - 26 Sep 2017 |
Entity | Vps Properties Limited Shareholder NZBN: 9429031195638 Company Number: 3298788 |
27 May 2011 - 26 Sep 2017 | |
Individual | Geoffrey Wynne Owen |
Auckland New Zealand |
05 Dec 2008 - 08 Apr 2018 |
Individual | Geoffrey Wynne Owen |
Auckland New Zealand |
05 Dec 2008 - 08 Apr 2018 |
Individual | Claire Joanne Stirrat |
Newmarket Auckland New Zealand |
05 Dec 2008 - 15 Nov 2018 |
Individual | Kevin Alistair Stirrat |
Newmarket New Zealand |
05 Dec 2008 - 15 Nov 2018 |
Individual | Anne Elizabeth Catley |
Mairangi Bay Auckland |
20 Jun 2006 - 20 Jun 2006 |
Individual | Maurice Charles Langdon |
Mt Eden Auckland New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Kevin Basil Shoebridge |
Remuera Auckland New Zealand |
05 Dec 2008 - 29 Sep 2019 |
Entity | Claymore Partners Limited Shareholder NZBN: 9429031910750 Company Number: 2323950 |
29 Sep 2019 - 29 Sep 2019 | |
Individual | Jarrod Armitage |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 May 2014 - 29 Sep 2019 |
Individual | Gerard Joseph Wooters |
Mangawhai Heads Mangawhai 0505 New Zealand |
27 Jan 2011 - 08 May 2017 |
Individual | Linda Jane Seabourne |
Red Beach New Zealand |
05 Dec 2008 - 04 Dec 2015 |
Individual | Rhonda Leanne Smillie |
Campbells Bay New Zealand |
05 Dec 2008 - 02 May 2017 |
Individual | Lisa Anne Wooters |
Mangawhai Heads Mangawhai 0505 New Zealand |
27 Jan 2011 - 08 May 2017 |
Individual | Cathy Thompson |
Mangawhai Heads Mangawhai 0505 New Zealand |
31 Mar 2011 - 13 Sep 2017 |
Individual | Paul Ernest Rogers |
Auckland New Zealand |
05 Dec 2008 - 13 Sep 2017 |
Individual | Graham Stuart Catley |
Mairangi Bay Auckland |
20 Jun 2006 - 20 Jun 2006 |
Entity | The Heads Limited Shareholder NZBN: 9429035669081 Company Number: 1445562 |
08 May 2006 - 31 Mar 2011 | |
Individual | Faye Denise Langdon |
Mt Eden Auckland New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Faye Denise Langdon |
Mt Eden Auckland New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Maurice Charles Langdon |
Auckland 1010 New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Maurice Charles Langdon |
Mt Eden Auckland New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Maurice Charles Langdon |
Mt Eden Auckland New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Alison Claire Manuel |
Huiroa Rd 22 Stratford New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Alison Claire Manuel |
Huiroa Rd 22 Stratford New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Alison Claire Manuel |
Huiroa Rd 22 Stratford New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Alison Claire Manuel |
Huiroa Rd 22 Stratford New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Bruce Alexander Smith |
Dunedin New Zealand |
05 Dec 2008 - 30 May 2014 |
Individual | Lisa Barbara Williams |
Red Beach New Zealand |
05 Dec 2008 - 04 Dec 2015 |
Individual | Pamela Margaret Wilkinson |
Campbells Bay New Zealand |
05 Dec 2008 - 02 May 2017 |
Individual | Leanne Marie Robinson |
Titirangi Auckland 0604 New Zealand |
27 Jan 2011 - 26 Sep 2017 |
Individual | Lorna Lane Coe |
Browns Bay New Zealand |
05 Dec 2008 - 10 Dec 2017 |
Individual | Trevor Nicholas Coe |
Browns Bay New Zealand |
05 Dec 2008 - 10 Dec 2017 |
Individual | Paula Jane Owen |
Auckland New Zealand |
05 Dec 2008 - 08 Apr 2018 |
Individual | Paula Jane Owen |
Auckland New Zealand |
05 Dec 2008 - 08 Apr 2018 |
Individual | Anne Elizabeth Catley |
Mairangi Bay North Shore City 0630 New Zealand |
27 Jan 2011 - 28 Sep 2019 |
Individual | Graham Stuart Catley |
Mairangi Bay North Shore City 0630 New Zealand |
27 Jan 2011 - 28 Sep 2019 |
Entity | Sand Dune Lodge Limited Shareholder NZBN: 9429031742160 Company Number: 2370898 |
Level 2, 18 Broadway Newmarket, Auckland 1023 |
25 Mar 2010 - 28 Sep 2019 |
Entity | Duthco Trustees No.4 Limited Shareholder NZBN: 9429036255078 Company Number: 1254393 |
6th Floor, Duthie Whyte Building 120 Mayoral Drive, Auckland |
05 Dec 2008 - 29 Sep 2019 |
Individual | Gregory John Ward |
St Heliers North Auckland New Zealand |
05 Dec 2008 - 29 Sep 2019 |
Individual | Sharon Ann Ward |
St Heliers North Auckland New Zealand |
05 Dec 2008 - 29 Sep 2019 |
Individual | Sharon Ann Ward |
St Heliers North Auckland New Zealand |
05 Dec 2008 - 29 Sep 2019 |
Individual | Sarah Mary Shoebridge |
Remuera Auckland New Zealand |
05 Dec 2008 - 29 Sep 2019 |
Individual | Carol Anne Campbell |
49b Main Ellerslie Highway Ellerslie New Zealand |
05 Jun 2009 - 15 Dec 2019 |
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
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