Mangawhau Properties Limited, a registered company, was registered on 24 Oct 2003. 9429035699484 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: David John Phillimore - an active director whose contract began on 24 Oct 2003,
Lisa Phillimore - an active director whose contract began on 24 Oct 2003.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 2A Poronui Street, Mount Eden, Auckland, 1024 (types include: physical, service).
Mangawhau Properties Limited had been using 4 Poronui Street, Mt Eden, Auckland as their registered address up until 04 May 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 4 Poronui Street, Mt Eden, Auckland
Registered address used from 28 Jul 2006 to 04 May 2009
Address #2: Level 1, 61-63 St Lukes Road, St Lukes, Auckland
Physical address used from 24 Oct 2003 to 21 May 2009
Address #3: Level 1, 61-63 St Lukes Road, St Lukes, Auckland
Registered address used from 24 Oct 2003 to 28 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phillimore, David John |
Mt Eden Auckland New Zealand |
24 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pedersen, Lisa |
Mt Eden Auckland 1024 New Zealand |
24 Oct 2003 - |
David John Phillimore - Director
Appointment date: 24 Oct 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 23 Mar 2016
Lisa Phillimore - Director
Appointment date: 24 Oct 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 23 Mar 2016
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