Mangawhai Stone House Trust Limited, a registered company, was launched on 21 Jan 2000. 9429037382049 is the business number it was issued. The company has been managed by 2 directors: Shuen Hwa (Paul) Seo - an active director whose contract started on 21 Jan 2000,
Louis Martin Vickers - an inactive director whose contract started on 27 Apr 2000 and was terminated on 15 Feb 2002.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 87 Onetaunga Road, Birkenhead, Auckland, 0626 (types include: physical, registered).
Mangawhai Stone House Trust Limited had been using 20 Rostrevor Street, Hamilton as their physical address up until 03 May 2018.
Former names used by the company, as we established at BizDb, included: from 21 Jan 2000 to 26 Jul 2005 they were named Tandem Developments Limited.
A single entity controls all company shares (exactly 100 shares) - Seo, Shuen Hwa Aka Paul - located at 0626, Birkenhead, Auckland.
Previous addresses
Address: 20 Rostrevor Street, Hamilton New Zealand
Physical address used from 02 Apr 2008 to 03 May 2018
Address: 87 Onetaunga Road, Birkenhead, Auckland New Zealand
Registered address used from 04 Aug 2005 to 03 May 2018
Address: 21a Homewood Place, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 04 Aug 2005
Address: C/- Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 21 Jan 2000 to 02 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Seo, Shuen Hwa Aka Paul |
Birkenhead Auckland New Zealand |
21 Jan 2000 - |
Shuen Hwa (paul) Seo - Director
Appointment date: 21 Jan 2000
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 29 Mar 2010
Louis Martin Vickers - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 15 Feb 2002
Address: Mt Roskill, Auckland,
Address used since 27 Apr 2000
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