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Mangawhau Properties Limited

Type: NZ Limited Company (Ltd)
9429035699484
NZBN
1429553
Company Number
Registered
Company Status
Current address
2a Poronui Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 04 May 2009
2a Poronui Street
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 21 May 2009

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Phillimore, David John Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pedersen, Lisa Mt Eden
Auckland
1024
New Zealand
Directors

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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