Maungaturoto Residential Care Limited, a registered company, was registered on 04 May 1993. 9429038871047 is the business number it was issued. "Nursing home operation" (ANZSIC Q860120) is how the company is categorised. The company has been supervised by 19 directors: Donald Ellis Mckay - an active director whose contract began on 04 May 1993,
Alison Maree Robinson - an active director whose contract began on 22 Nov 2012,
Graham Slatter - an active director whose contract began on 28 Nov 2013,
James Malcolm Ewen - an active director whose contract began on 23 Oct 2017,
David William Marquet - an inactive director whose contract began on 21 Mar 2002 and was terminated on 24 Nov 2022.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Butterworth, Thompson Mcmahon, Level , 5 High Street, Auckland, 1010 (type: office, other).
Maungaturoto Residential Care Limited had been using 136 Hurndall Street, Maungaturoto as their registered address until 27 Apr 2011.
One entity controls all company shares (exactly 1000 shares) - Maungturoto Community Chartiable Trust - located at 1010, Maungaturoto, Maungaturoto.
Other active addresses
Address #4: Box 52, Maungaturoto, 0547 New Zealand
Postal address used from 07 Apr 2019
Address #5: 136 Hurndall Street East, Maungaturoto, 0520 New Zealand
Delivery address used from 07 Apr 2019
Address #6: 136 Hurndall Street East, Maungaturoto, Maungaturoto, 0520 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Nov 2019
Address #7: Butterworth, Thompson Mcmahon, Level , 5 High Street, Auckland, 1010 New Zealand
Office address used from 24 Apr 2020
Principal place of activity
Butterworth, Thompson Mcmahon, Level , 5 High Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 136 Hurndall Street, Maungaturoto New Zealand
Registered address used from 22 May 1995 to 27 Apr 2011
Address #2: C/- Earl Kent Alexander Bennett, 8th Floor Downtown House, 21-29 Queen Street, Auckland
Registered address used from 22 May 1995 to 22 May 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Maungturoto Community Chartiable Trust |
Maungaturoto Maungaturoto 0520 New Zealand |
04 May 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Donald Ellis |
R D 1 Maungaturoto |
04 May 1993 - 15 May 2018 |
Donald Ellis Mckay - Director
Appointment date: 04 May 1993
Address: R D 1, Maungaturoto, 0583 New Zealand
Address used since 01 Nov 2019
Address: R D 1, Maungaturoto, 0583 New Zealand
Address used since 31 Jan 2016
Address: R D 1, Maungaturoto, 0583 New Zealand
Address used since 29 Apr 2018
Alison Maree Robinson - Director
Appointment date: 22 Nov 2012
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 22 Nov 2012
Graham Slatter - Director
Appointment date: 28 Nov 2013
Address: Rd 3, Maungaturoto, 0588 New Zealand
Address used since 26 Apr 2018
Address: Maungaturoto, 0520 New Zealand
Address used since 28 Nov 2013
James Malcolm Ewen - Director
Appointment date: 23 Oct 2017
Address: Rd 1, Whakapirau, 0583 New Zealand
Address used since 23 Oct 2017
David William Marquet - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 24 Nov 2022
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 01 Feb 2014
Nona Margaret Rogers - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 25 Nov 2021
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 26 Apr 2018
Address: Waipu, 0582 New Zealand
Address used since 31 Jan 2016
Craig Fergus - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 28 May 2020
Address: Maungaturoto, 0520 New Zealand
Address used since 29 Apr 2018
Address: Maungaturoto, 0520 New Zealand
Address used since 27 Nov 2014
Edward Foster Mooney - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 23 May 2017
Address: Maungaturoto, 0583 New Zealand
Address used since 31 Jan 2016
Craig William Garnett - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 27 Apr 2017
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 01 Jan 2014
Colin James Smith - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 27 Nov 2014
Address: Maungaturoto, New Zealand
Address used since 01 Mar 2009
Nellie Maud Christie - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 31 Dec 2012
Address: Maungaturoto,
Address used since 04 May 1993
Vernon John Powell - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 31 Dec 2012
Address: Maungaturoto,
Address used since 04 May 1993
David Thomas Williamson - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 31 Aug 2010
Address: Maungaturoto,
Address used since 26 Nov 2009
Norman Christian Dalebrook - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 26 Nov 2009
Address: Waipu 0582,
Address used since 01 Mar 2009
Deborah May Rosser - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 24 May 2007
Address: Maungaturoto,
Address used since 17 Mar 2005
Marjorie Dawn Mason - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 15 Mar 2005
Address: Maungaturoto,
Address used since 21 Mar 2002
Catherine Mary Hartles - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 28 Mar 2003
Address: R D 4, Maungaturoto,
Address used since 04 May 1993
Barbara Anne Kemp - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 01 Apr 1996
Address: Maungaturoto,
Address used since 04 May 1993
Evelyn Ann Dewshirst - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 06 Apr 1995
Address: R D 1, Maungaturoto,
Address used since 04 May 1993
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