General information
Thwaites Mangatu Block Co. Limited
Type: NZ Limited Company (Ltd)9429037868215
New Zealand Business Number
903222
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description
Thwaites Mangatu Block Co. Limited (New Zealand Business Number 9429037868215) was launched on 05 May 1998. 7 addresess are currently in use by the company: 1244 Kennedy Bay Road, Rd3, Kennedy Bay, Coromandel, 3583 (type: registered, service). 309B Pollen Street, Thames, Thames had been their registered address, up until 09 Dec 2019. 800 shares are allotted to 15 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 100 shares (12.5 per cent of shares), namely:
Thwaites, Jonathan James (an individual) located at Rd 3, Coromandel postcode 3583. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (100 shares); it includes
R S V Solitaire Limited (an entity) - located at Thames, Thames. Next there is the third group of shareholders, share allotment (9 shares, 1.13%) belongs to 1 entity, namely:
Keys, Nicola Diane, located at Taihape (an individual). "Beef cattle farming" (ANZSIC A014220) is the classification the ABS issued Thwaites Mangatu Block Co. Limited. Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| As Above | Other (Address For Share Register) | 03 Feb 2002 |
| 104 Sealey Street, Thames, Thames, 3500 | Physical & service & registered | 09 Dec 2019 |
| 35 Wharf Road, Coromandel, Coromandel, 3506 | Registered & service | 16 Nov 2023 |
| 1244 Kennedy Bay Road, Rd3, Kennedy Bay, Coromandel, 3583 | Registered & service | 02 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arnold Tangiawha Te Ohaki Thwaites
Kennedy Bay, Coromandel, 3583
Address used since 18 Jan 2017 |
Director | 02 Jul 2011 - current |
|
Reremoana Lillian Greta James
Preece Point, Coromandel, 3506
Address used since 02 Jul 2011 |
Director | 02 Jul 2011 - current |
|
Georgina Lorraine Carr
Kennedy Bay, Coromandel, 3583
Address used since 18 Jan 2017 |
Director | 02 Jul 2011 - current |
|
Richard Selwyn Vibert Thwaites
Kennedy Bay, Coromandel, 3583
Address used since 18 Jan 2017 |
Director | 02 Jul 2011 - 12 Aug 2022 |
|
Graeme Gordon Sherwood Thwaites
Coromandel, Coromandel, 3506
Address used since 02 Jul 2011 |
Director | 02 Jul 2011 - 30 Jul 2021 |
|
Miriam Isobel Harrison
Rd 3, Coromandel, 3583
Address used since 12 Jan 2010 |
Director | 18 Jan 2004 - 30 Jun 2011 |
|
Sally Roberta Kerr
Coromandel, Waikato, 3583
Address used since 03 Feb 2011 |
Director | 05 May 1998 - 31 May 2011 |
|
Reremoana Lilliam Greta James
Thames,
Address used since 05 May 1998 |
Director | 05 May 1998 - 03 Dec 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1244 Kennedy Bay Road, Rd3, Kennedy Bay, Coromandel, 3583 | Registered & service | 02 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 18 Feb 2015 - 09 Dec 2019 |
| C/- Barrie Price & Associates Ltd, 309b Pollen Street, Thames, 3500 | Physical & registered | 16 Feb 2012 - 18 Feb 2015 |
| C/o Georgina Lorraine Carr, Kennedy Bay Road, R D 3, Coromandel, 1244 | Physical & registered | 31 Aug 2011 - 16 Feb 2012 |
| K D Kerr, Kennedy Bay, R D 3, Coromandel | Physical | 05 Jan 2005 - 31 Aug 2011 |
| C/_ Sally R Kerr, Kennedy Bay, R D 3, Coromandel | Registered | 05 Jan 2005 - 31 Aug 2011 |
| C/- Sally R Kerr, Bucks Rd, R D 3 Featherston, South Wairarapa | Registered | 20 Feb 2002 - 05 Jan 2005 |
| C/- K.d Kerr, Bucks Rd, Rd3, Featherston | Physical | 29 Nov 2001 - 05 Jan 2005 |
| C/- Sally R Kerr, 6 Titoki Grove, Featherston, South Wairarapa | Physical | 29 Nov 2001 - 29 Nov 2001 |
| C/- Sally R Kerr, Kennedy Bay R D 3, Coromandel | Registered | 20 Feb 2001 - 20 Feb 2002 |
| C/- Sally R Kerr, Kennedy Bay R D 3, Coromandel | Physical | 14 Feb 2001 - 29 Nov 2001 |
| C/- Sally R Kerr, Kennedy Bay R D 3, Coromandel | Registered | 12 Apr 2000 - 20 Feb 2001 |
Financial Data
Financial info
800
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaites, Jonathan James Individual |
Rd 3 Coromandel 3583 |
14 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
R S V Solitaire Limited Shareholder NZBN: 9429051029111 Entity (NZ Limited Company) |
Thames Thames 3500 |
27 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Nicola Diane Individual |
Taihape 4792 |
24 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Reremoana Lillian Greta Director |
Preece Point Coromandel 3506 |
22 Jan 2018 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Georgina Lorraine Director |
Kennedy Bay Coromandel 3583 |
22 Jan 2018 - current |
Shares Allocation #6 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Ilana Maree Individual |
Rd 2 Napier 4182 |
24 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Deborah Michelle Individual |
Masterton Masterton 5810 |
24 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Natasha Margret Individual |
Pukekohe Pukekohe 2120 |
24 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Ilana Maree Individual |
Rd 2 Napier 4182 |
24 Nov 2021 - current |
|
Keys, Nicola Diane Individual |
Taihape 4792 |
27 Jan 2006 - current |
|
Kerr, Deborah Michelle Individual |
Masterton Masterton 5810 |
27 Jan 2006 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Gregory Errol Individual |
Rd 4 Turua 3574 |
21 Feb 2018 - current |
|
Fisher, Cherie Dawn Individual |
Rd 1 Thames 3578 |
21 Feb 2018 - current |
|
Harrison, Moana Nui-akiwa Individual |
Rd 1 Paeroa 3671 |
21 Feb 2018 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaites, Arnold Tangiawha Te Ohaki Director |
Kennedy Bay Coromandel 3583 |
22 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Georgina Individual |
Kennedy Bay Coromandel 3583 |
05 May 1998 - 22 Jan 2018 |
|
Thwaites, Estate Of John William Varden Individual |
Kennedy Bay Coromandel 3583 |
05 May 1998 - 14 Apr 2023 |
|
Burt, Ilana Maree Individual |
Greytown 5712 |
27 Jan 2006 - 15 Dec 2021 |
|
Kerr, Sally Roberta Individual |
Rd 3 Coromandel 3583 |
05 May 1998 - 24 Nov 2021 |
|
James, Reremoana Individual |
Preece Point Coromandel 3506 |
05 May 1998 - 22 Jan 2018 |
|
Thwaites-valter, Karyn Piriha Individual |
Pokeno Pokeno 2402 |
27 Jan 2023 - 27 Jan 2023 |
|
Thwaites, Richard Selwyn Vibert Individual |
Kennedy Bay Coromandel 3583 |
22 Jan 2018 - 27 Jan 2023 |
|
Harrison, Miriam Individual |
Kennedy Bay Coromandel 3583 |
05 May 1998 - 21 Feb 2018 |
|
Thwaites, Graeme Gordon Sherwood Individual |
Coromandel Coromandel 3506 |
22 Jan 2018 - 24 Nov 2021 |
|
Thwaites, Arnold Individual |
Kennedy Bay Coromandel 3583 |
05 May 1998 - 22 Jan 2018 |
|
Thwaites, Richard Individual |
Kennedy Bay Coromandel 3583 |
05 May 1998 - 22 Jan 2018 |
|
Thwaites, Graeme Individual |
Coromandel 3506 |
05 May 1998 - 22 Jan 2018 |
|
Thwiates, Robert Individual |
Hamilton East |
08 Feb 2004 - 08 Feb 2004 |
Location
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