Mangawhero River Homestays Limited, a registered company, was incorporated on 12 Dec 1996. 9429038189302 is the NZ business number it was issued. This company has been run by 4 directors: Peter Gilbert Campbell Mackay - an active director whose contract started on 12 Dec 1996,
Devon Anne Mackay - an active director whose contract started on 12 Dec 1996,
Elizabeth Carol Brewis - an inactive director whose contract started on 12 Dec 1996 and was terminated on 31 Mar 1999,
Francis Alexander Brewis - an inactive director whose contract started on 12 Dec 1996 and was terminated on 31 Mar 1999.
Updated on 08 May 2024, our data contains detailed information about 1 address: 140 Mangawhero River Road, Ohakune, 4691 (types include: physical, registered).
Mangawhero River Homestays Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 19 Mar 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the next share allotment (500 shares 50%) made up of 1 entity.
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Jul 2006 to 19 Mar 2018
Address: C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui
Registered & physical address used from 07 Nov 2002 to 25 Jul 2006
Address: C/- Ryan, Thomas & Co, 8 Tui St, Taihape
Physical address used from 13 Dec 2001 to 07 Nov 2002
Address: C/- Peach Cornwall Limited, 22 Ayr Street, Ohakune
Registered address used from 13 Dec 2001 to 07 Nov 2002
Address: C/- Peach Cornwall Limited, 22 Ayr Street, Ohakune
Physical address used from 13 Dec 2001 to 13 Dec 2001
Address: C/- Peach Cornwall & Partners, 22 Ayr Street, Ohakune
Registered address used from 13 Nov 2000 to 13 Dec 2001
Address: C/- Peach Cornwall & Partners, 22 Ayr Street, Ohakune
Registered address used from 11 Apr 2000 to 13 Nov 2000
Address: C/- Peach Cornwall & Partners, 22 Ayr Street, Ohakune
Physical address used from 16 Dec 1996 to 13 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mackay, Peter Gilbert Campbell |
Rd 1 Ohakune 4691 New Zealand |
12 Dec 1996 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Mackay, Devon Anne |
Rd 1 Ohakune 4691 New Zealand |
12 Dec 1996 - |
Shares Allocation #3 Number of Shares: 500 | |||
Other (Other) | Mangawhero River Homestays |
Rd 1 Ohakune 4691 New Zealand |
31 Oct 2003 - |
Peter Gilbert Campbell Mackay - Director
Appointment date: 12 Dec 1996
Address: Rd 1, Ohakune, 4691 New Zealand
Address used since 18 Oct 2010
Devon Anne Mackay - Director
Appointment date: 12 Dec 1996
Address: Rd 1, Ohakune, 4691 New Zealand
Address used since 18 Oct 2010
Elizabeth Carol Brewis - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 31 Mar 1999
Address: Ohakune,
Address used since 12 Dec 1996
Francis Alexander Brewis - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 31 Mar 1999
Address: Ohakune,
Address used since 12 Dec 1996
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