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Mangawhai Coastal Estates Limited

Type: NZ Limited Company (Ltd)
9429035837046
NZBN
1369783
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Level 1, 100 Moorhouse Ave
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 05 Feb 2014
Level 1, 100 Moorhouse Ave
Addington
Christchurch 8011
New Zealand
Office address used since 04 Mar 2020
Po Box 29268
Riccarton
Christchurch 8041
New Zealand
Postal address used since 04 Mar 2020

Mangawhai Coastal Estates Limited, a registered company, was launched on 06 Aug 2003. 9429035837046 is the New Zealand Business Number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company was categorised. This company has been managed by 3 directors: Simon James Ussher - an active director whose contract began on 09 Jul 2010,
Mowart Earle Gray Ussher - an inactive director whose contract began on 10 Jul 2007 and was terminated on 09 Jul 2010,
William Lee - an inactive director whose contract began on 06 Aug 2003 and was terminated on 10 Jul 2007.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 16A Jacksons Road, Merivale, Christchurch, 8014 (type: postal, postal).
Mangawhai Coastal Estates Limited had been using 28B Moorhouse Avenue, Addington, Christchurch as their physical address up until 05 Feb 2014.
A total of 3250000 shares are allocated to 3 shareholders (3 groups). The first group consists of 3192000 shares (98.22 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 29000 shares (0.89 per cent). Lastly the next share allocation (29000 shares 0.89 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 16a Jacksons Road, Merivale, Christchurch, 8014 New Zealand

Delivery address used from 04 Mar 2020

Address #5: 16a Jacksons Road, Merivale, Christchurch, 8014 New Zealand

Postal address used from 06 Mar 2023

Principal place of activity

Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 May 2011 to 05 Feb 2014

Address #2: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 23 Oct 2007 to 05 May 2011

Address #3: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Physical & registered address used from 07 Apr 2005 to 23 Oct 2007

Address #4: Mckenzie Associates, Level 1, 287 Durham Street, Christchurch

Physical & registered address used from 06 Aug 2003 to 07 Apr 2005

Contact info
64 274 365557
05 Mar 2019 Phone
grayussher@xtra.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
grayussher@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3250000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3192000
Entity (NZ Limited Company) Mul Management Limited
Shareholder NZBN: 9429035632559
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 29000
Individual Ussher, Mowat Earle Gray Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 29000
Individual Ussher, Elaine Joy Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, William Woodhouse Gebbies Valley
Rd 2, Christchurch
Individual Lawton, Stephen John Dunedin
Individual Lawton, Stephen John Dunedin

New Zealand
Individual Gutry, David John Strowan
Christchurch
Entity Fendal Finance Limited (in Liq)
Shareholder NZBN: 9429037949846
Company Number: 886256
Individual Hawkins, Doreen Anne Fendalton
Christchurch

New Zealand
Individual Jenson, Ian Alexander Fendalton
Christchurch
Entity Fendal Finance Limited (in Liq)
Shareholder NZBN: 9429037949846
Company Number: 886256
Individual Gutry, Barbara Anne Strowan
Christchurch
Directors

Simon James Ussher - Director

Appointment date: 09 Jul 2010

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 09 Jul 2010


Mowart Earle Gray Ussher - Director (Inactive)

Appointment date: 10 Jul 2007

Termination date: 09 Jul 2010

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 10 Jul 2007


William Lee - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 10 Jul 2007

Address: Gebbies Valley, Rd 2, Christchurch,

Address used since 06 Aug 2003

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