Mangonui Fisheries Limited, a registered company, was incorporated on 18 Apr 1984. 9429039953223 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been supervised by 9 directors: Lee William Graham - an active director whose contract started on 01 Dec 2008,
Garry Graham - an active director whose contract started on 01 Dec 2008,
Patrick Thomas O'hagan - an inactive director whose contract started on 30 Apr 2002 and was terminated on 01 Dec 2008,
Alan Wright - an inactive director whose contract started on 30 Apr 2002 and was terminated on 01 Dec 2008,
Vernon Stewart Litt - an inactive director whose contract started on 30 Apr 2002 and was terminated on 01 Dec 2008.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Yovich Hayward Pevats Johnston, 23 Rathbone Street, Whangarei, 0140 (category: postal, physical).
Mangonui Fisheries Limited had been using Yovich Hayward Pevats Johnston, Rathbone Street, Whangarei as their registered address until 12 Feb 2021.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Finally we have the 3rd share allocation (9998 shares 99.98%) made up of 2 entities.
Previous addresses
Address #1: Yovich Hayward Pevats Johnston, Rathbone Street, Whangarei New Zealand
Registered & physical address used from 17 Dec 2008 to 12 Feb 2021
Address #2: Main Road, Mangonui
Registered & physical address used from 01 Jul 1997 to 17 Dec 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Graham, Lee William |
Mangonui Mangonui 0420 New Zealand |
29 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Graham, Garry |
Stanley Point Auckland 0624 New Zealand |
29 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Individual | Graham, Garry |
Stanley Point Auckland 0624 New Zealand |
29 Dec 2008 - |
| Individual | Pevats, Mark John |
Rd 4 Whangarei 0174 New Zealand |
23 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gunson, Craig Wesley |
Whangarei |
18 Apr 1984 - 29 Dec 2008 |
| Individual | Gunson, Craig Wesley |
Whangarei |
18 Apr 1984 - 29 Dec 2008 |
| Individual | Litt, Vernon Stewart |
Whangarei |
18 Apr 1984 - 29 Dec 2008 |
| Individual | Litt, Janet Christine |
Whangarei |
18 Apr 1984 - 29 Dec 2008 |
| Other | The Garry Graham Family Trust | 29 Dec 2008 - 23 Feb 2012 | |
| Individual | O'hagan, Patrick Thomas |
Whangarei |
18 Apr 1984 - 29 Dec 2008 |
| Individual | Johnston, Craig Maurice |
R D 9 Whangarei |
18 Apr 1984 - 29 Dec 2008 |
| Individual | Johnston, Craig Maurice |
R D 9 Whangarei |
09 Feb 2004 - 09 Feb 2004 |
| Other | Null - The Garry Graham Family Trust | 29 Dec 2008 - 23 Feb 2012 | |
| Individual | Wright, Alan |
Main Road Mangonui |
18 Apr 1984 - 29 Dec 2008 |
Lee William Graham - Director
Appointment date: 01 Dec 2008
Address: Mangonui, Mangonui, 0420 New Zealand
Address used since 29 May 2012
Garry Graham - Director
Appointment date: 01 Dec 2008
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 03 Feb 2017
Patrick Thomas O'hagan - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 01 Dec 2008
Address: Whangarei,
Address used since 30 Apr 2002
Alan Wright - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 01 Dec 2008
Address: Main Road, Mangonui,
Address used since 30 Apr 2002
Vernon Stewart Litt - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 01 Dec 2008
Address: R.d 8, Whangarei,
Address used since 30 Apr 2002
Errol John Dean - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 30 Apr 2002
Address: Mangonui,
Address used since 10 Feb 1998
Bonnie Dean - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 30 Apr 2002
Address: Mangonui,
Address used since 10 Feb 1998
Evelyn Joy Moffat - Director (Inactive)
Appointment date: 10 Dec 1986
Termination date: 10 Feb 1998
Address: Mangonui,
Address used since 10 Dec 1986
Neil Melville Moffat - Director (Inactive)
Appointment date: 10 Dec 1986
Termination date: 10 Feb 1998
Address: Mangonui,
Address used since 10 Dec 1986
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