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Mangawhai Stone House Trust Limited

Type: NZ Limited Company (Ltd)
9429037382049
NZBN
1011554
Company Number
Registered
Company Status
Current address
87 Onetaunga Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 03 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Seo, Shuen Hwa Aka Paul Birkenhead
Auckland

New Zealand
Directors

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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