Bennetts Of Mangawhai Investment Limited
Type: NZ Limited Company (Ltd)Bennetts Of Mangawhai Investment Limited (issued an NZBN of 9429037936341) was started on 19 Dec 1997. 2 addresses are currently in use by the company: 52 Moir Street, Mangawhai, Mangawhai, 0505 (type: registered, physical). 27 Freyburgh Road, Ruawhai had been their registered address, up to 22 Jul 1999. Bennetts Of Mangawhai Investment Limited used other names, namely: Bennetts Of Mangawhai Limited from 19 Dec 1997 to 23 Jul 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Bennett, Mary Catherine (a director) located at Mangawhai, Mangawhai postcode 0505. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Yhpj Trustees (2023) Limited (an entity) - located at Whangarei, Whangarei,
Bennett, Mary Catherine (a director) - located at Mangawhai, Mangawhai. Businesscheck's database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Moir Street, Mangawhai, Mangawhai, 0505 | Registered & physical & service | 19 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Catherine Bennett
Mangawhai, Mangawhai, 0505
Address used since 26 Jul 2016 |
Director | 26 Mar 1998 - current |
|
Rodney Harold Clinton Walshe
St Heliers, Auckland, 1071
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 04 Apr 2016 |
|
Clayton Ross Bennett
Mangawhai, North Auckland,
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - 14 Jul 2012 |
|
Christopher Calder Hamilton Allan
Takapuna,
Address used since 19 Dec 1997 |
Director | 19 Dec 1997 - 26 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 27 Freyburgh Road, Ruawhai | Registered | 22 Jul 1999 - 22 Jul 1999 |
| C/-grove Darlow & Partners, 125 Queen Street, Auckland | Registered | 22 Jul 1999 - 22 Jul 1999 |
| 27 Freyburg Road, Ruawhai | Physical | 22 Jul 1999 - 22 Jul 1999 |
| Old Waipu Road, Mangawhai, North Auckland | Physical & registered | 22 Jul 1999 - 19 Mar 2015 |
| C/-grove Darlow & Partners, 125 Queen Street, Auckland | Physical & registered | 26 May 1998 - 22 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Mary Catherine Director |
Mangawhai Mangawhai 0505 |
30 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2023) Limited Shareholder NZBN: 9429050950591 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
30 May 2024 - current |
|
Bennett, Mary Catherine Director |
Mangawhai Mangawhai 0505 |
30 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
30 May 2024 - 30 May 2024 | |
|
Mangawhai Leasing Limited Shareholder NZBN: 9429033464312 Company Number: 1931833 Entity |
Whangarei |
26 Jul 2007 - 30 May 2024 |
|
Bennett, Mary Catherine Individual |
Mangawhai North Auckland |
19 Dec 1997 - 26 Jul 2007 |
|
Bennett, Clayton Ross Individual |
Mangawhai North Auckland |
19 Dec 1997 - 26 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mangawhai Leasing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1931833 |
| Country of origin | NZ |
 |
Business Accelerators Limited Office 1, 52 Moir Street |
|
Mangawhai Sea Salt Limited 52 Moir Street |
|
Mangawhai Salt Co Limited 52 Moir Street |
|
Mangawhai Church Trust Corner Of Moir Streets & Leslie Streets |
|
Eaton Kaiwaka 4 Insley Street |
|
Five Dogs Holdings Limited 44 Moir Street |