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Mangaweka Investments Limited

Type: NZ Limited Company (Ltd)
9429038839368
NZBN
591138
Company Number
Registered
Company Status
Current address
12 Tuata Street
Oranga
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Aug 1997
60 A Tawa Rd
One Tree Hill
Auckland 1061
New Zealand
Physical & registered & service address used since 12 Apr 2013

Mangaweka Investments Limited was incorporated on 21 May 1993 and issued a business number of 9429038839368. The registered LTD company has been run by 1 director, named Richard James Caldwell - an active director whose contract started on 21 May 1993.
As stated in our information (last updated on 19 Mar 2024), the company registered 1 address: 60 A Tawa Rd, One Tree Hill, Auckland, 1061 (types include: physical, registered).
Up to 12 Apr 2013, Mangaweka Investments Limited had been using 12 Tuata Street, Oranga, Auckland as their physical address.
BizDb found previous aliases used by the company: from 21 May 1993 to 06 Oct 1994 they were named Barbecue and Leisure World (1993) Limited.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Caldwell, George (an individual) located at One Tree Hill, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Caldwell, Charlie - located at One Tree Hill, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Caldwell, Jack Harrison, located at One Tree Hill, Auckland (an individual).

Addresses

Previous addresses

Address #1: 12 Tuata Street, Oranga, Auckland, 1061 New Zealand

Physical & registered address used from 04 Oct 2010 to 12 Apr 2013

Address #2: 12 Tuata Street, Oranga, Auckland New Zealand

Registered address used from 07 Sep 2001 to 04 Oct 2010

Address #3: 4/25 Pah Road, Epsom, Auckland

Physical address used from 18 Aug 1997 to 18 Aug 1997

Address #4: 4/25 Pah Road, Epsom, Auckland

Registered address used from 18 Aug 1997 to 07 Sep 2001

Address #5: 12 Tuata Street, Oranga, Auckland New Zealand

Physical address used from 18 Aug 1997 to 04 Oct 2010

Address #6: 155 Target Road, Glenfield

Registered address used from 10 Oct 1996 to 18 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Caldwell, George One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Caldwell, Charlie One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Caldwell, Jack Harrison One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Caldwell, Richard James Oranga
Auckland
Shares Allocation #5 Number of Shares: 397
Individual Caldwell, Amanda Jane Oranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caldwell, Charles Thomas One Tree Hill
Auckland
1061
New Zealand
Directors

Richard James Caldwell - Director

Appointment date: 21 May 1993

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 24 Sep 2014

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