Mangawai Farm Limited was incorporated on 12 May 2016 and issued an NZBN of 9429042314318. The registered LTD company has been supervised by 5 directors: Liane Elizabeth Knight - an active director whose contract began on 12 May 2016,
Leanne Maree Logan - an active director whose contract began on 05 Nov 2019,
Antony Shane Metcalfe - an inactive director whose contract began on 12 May 2016 and was terminated on 05 Nov 2019,
Justin Jaye Gold - an inactive director whose contract began on 12 May 2016 and was terminated on 31 May 2018,
Todd Robert Hagan - an inactive director whose contract began on 12 May 2016 and was terminated on 31 May 2018.
According to our information (last updated on 03 May 2024), the company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Until 10 Jun 2020, Mangawai Farm Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Knight Aspiring Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Logan, Leanne Maree - located at Te Awamutu, Te Awamutu. Mangawai Farm Limited is categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 27 May 2019 to 10 Jun 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 Jun 2018 to 27 May 2019
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 May 2016 to 13 Jun 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Knight Aspiring Limited Shareholder NZBN: 9429036381920 |
Hamilton East Hamilton 3216 New Zealand |
05 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Logan, Leanne Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metcalfe Holdings Limited Shareholder NZBN: 9429037543976 Company Number: 967740 |
05 Jun 2018 - 06 Nov 2019 | |
| Individual | Hagan, Todd Robert |
Rd 6 Te Awamutu 3876 New Zealand |
12 May 2016 - 05 Jun 2018 |
| Individual | Metcalfe, Leanne Maree |
Rd 5 Te Awamutu 3875 New Zealand |
06 Nov 2019 - 11 Nov 2019 |
| Entity | Metcalfe Holdings Limited Shareholder NZBN: 9429037543976 Company Number: 967740 |
Te Awamutu 3800 New Zealand |
05 Jun 2018 - 06 Nov 2019 |
Liane Elizabeth Knight - Director
Appointment date: 12 May 2016
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 12 May 2016
Leanne Maree Logan - Director
Appointment date: 05 Nov 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 05 Nov 2019
Antony Shane Metcalfe - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 05 Nov 2019
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 12 May 2016
Justin Jaye Gold - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 31 May 2018
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 12 May 2016
Todd Robert Hagan - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 31 May 2018
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 12 May 2016
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