Mangrove Trails Limited
Type: NZ Limited Company (Ltd)Mangrove Trails Limited (New Zealand Business Number 9429039802699) was registered on 30 Sep 1985. 2 addresses are in use by the company: 69 Miller Road, Rd 1, Pokeno, 2471 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 13 Jun 2022. Mangrove Trails Limited used more aliases, namely: Mangrove Trials Limited from 24 Feb 2004 to 24 Feb 2004, Actronic Design Limited (06 Mar 1986 to 24 Feb 2004) and Aalborg Holdings Limited (30 Sep 1985 - 06 Mar 1986). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lockhart, Mason Grant Weymouth (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Service | 21 Oct 2011 |
| 69 Miller Road, Rd 1, Pokeno, 2471 | Registered & physical | 13 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mason Grant Weymouth Lockhart
Remuera, Auckland, 1050
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Nigel Alexander Harrison
St Heliers, Auckland, 1071
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - 26 Jan 2023 |
|
Douglas John Rankin
Pokeno, Rd1, 2471
Address used since 18 Sep 2017
Rd 1, Tuakau, 2696
Address used since 14 Oct 2013 |
Director | 28 Feb 1986 - 30 Jan 2022 |
|
Robert Vaughan Allison
Takapuna, Auckland,
Address used since 28 Feb 1986 |
Director | 28 Feb 1986 - 17 May 2005 |
|
Barbara Maud Rankin
Tauranga, Mt Maunganui,
Address used since 28 Feb 1986 |
Director | 28 Feb 1986 - 29 Aug 2000 |
|
Neil Franklin Wright
Forest Hill, Auckland,
Address used since 28 Feb 1986 |
Director | 28 Feb 1986 - 01 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 21 Oct 2011 - 13 Jun 2022 |
| 18 Regina Street, Pokeno, Auckland | Registered | 13 Oct 2009 - 21 Oct 2011 |
| 18 Regina Street, Pokeno | Physical | 13 Oct 2009 - 21 Oct 2011 |
| 8 Walls Rd, Penrose, Auckland | Registered & physical | 01 Jul 1997 - 13 Oct 2009 |
| 8 Eden St, Newmarket, Auckland 1 | Registered | 30 Jan 1992 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Mason Grant Weymouth Individual |
Remuera Auckland 1050 |
10 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Douglas John Individual |
Rd1 Pokeno 2471 |
20 Jun 2022 - 10 Jan 2023 |
|
Rankin, Douglas John Individual |
Pokeno Rd1 2471 |
07 Jun 2022 - 10 Jun 2022 |
|
Douglas John Rankin Director |
Pokeno Rd1 2471 |
07 Jun 2022 - 10 Jun 2022 |
|
Rankin, Douglas John Individual |
Rd 1 Pokeno 2471 |
30 Sep 1985 - 02 Jun 2022 |
|
Allison, Robert Vaughan Individual |
Takapuna Auckland |
30 Sep 1985 - 23 May 2005 |
Ultimate Holding Company
| Effective Date | 14 Jan 2022 |
| Name | The Tainui Trust Board |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 376111 |
| Country of origin | NZ |
| Address |
31 Bluff Road Rd 1 Pokeno 2471 |
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