General information
Mangamutu Lodge Limited
Type: NZ Limited Company (Ltd)9429040900964
New Zealand Business Number
19789
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Mangamutu Lodge Limited (New Zealand Business Number 9429040900964) was launched on 20 Apr 1967. 5 addresess are in use by the company: 1258 Riponui Rd, Rd 1 Kamo, Whangarei, 0185 (type: postal, office). 23/539 Mt Albert Road, Three Kings, Auckland had been their physical address, until 26 Aug 2020. 45220 shares are issued to 30 shareholders who belong to 15 shareholder groups. The first group contains 4 entities and holds 3818 shares (8.44 per cent of shares), namely:
Mccauley, David Francis (an individual) located at Frankton, Hamilton postcode 3204,
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Mccauley, Douglas William (an individual) located at Glenview, Hamilton postcode 3206. When considering the second group, a total of 2 shareholders hold 7.06 per cent of all shares (3192 shares); it includes
Seton, David (an individual) - located at Taupo,
Seton, Paul (an individual) - located at Taupo. Next there is the next group of shareholders, share allotment (1064 shares, 2.35%) belongs to 3 entities, namely:
Prangley, Sherryl Anne, located at Manly, Whangaparaoa (an individual),
Roberts, Brad William, located at Whangarei (an individual),
Roberts, Grae Alexander, located at Rd 1, Whangarei (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Mangamutu Lodge Limited. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1258 Riponui Rd, Rd 1 Kamo, Whangarei, 0185 | Registered & physical & service | 26 Aug 2020 |
| 1258 Riponui Rd, Rd 1 Kamo, Whangarei, 0185 | Postal & delivery | 28 Sep 2020 |
| 1258 Riponui Road, Whangarei, 0185 | Office | 28 Sep 2020 |
Contact info
64 9 6240170
Phone (Phone)
64 21 02274193
Phone (Phone)
peterthom@xtra.co.nz
Email
lesley.roberts@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Warman
Herne Bay, Auckland, 1011
Address used since 13 Aug 2009 |
Director | 02 Jun 2007 - current |
|
Andrew William James
Karori, Wellington, 6012
Address used since 13 Aug 2009 |
Director | 31 May 2009 - current |
|
Kenneth Kilmartin
Napier, 4110
Address used since 16 Apr 2022 |
Director | 16 Apr 2022 - current |
|
Warren James Lowes
Taradale, Napier, 4112
Address used since 01 Sep 2015 |
Director | 17 May 2008 - 30 Sep 2022 |
|
Lindsay Crawford Balcarister Anderson
Taupo,
Address used since 05 Jun 2005 |
Director | 05 Jun 1994 - 31 May 2009 |
|
Bruce Patrick Ellwood
Auckland,
Address used since 05 Jun 2005 |
Director | 05 Jun 2005 - 17 May 2008 |
|
Gary Arthur Timbs
Rotorua,
Address used since 16 Apr 1995 |
Director | 16 Apr 1995 - 02 Jun 2007 |
|
Ronald Peter Thomson
Mt Roskill, Auckland 1004,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 05 Jun 2005 |
|
Dierdre Mary Ross
Greytown,
Address used since 05 Jun 1994 |
Director | 05 Jun 1994 - 16 Apr 1995 |
|
Peter John Gatchell
R D 6, Palmerston North,
Address used since 02 Jun 1991 |
Director | 02 Jun 1991 - 28 Feb 1995 |
|
Victor Stone
Torbay, Auckland 10,
Address used since 02 Jun 1991 |
Director | 02 Jun 1991 - 05 Jun 1994 |
|
Alfred Noel Prangley
Albany,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 05 Jun 1994 |
|
Charles John Mabyn Ross
Greytown,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 05 Jun 1994 |
Addresses
Principal place of activity
| 1258 Riponui Road , Whangarei , 0185 |
| Previous address | Type | Period |
|---|---|---|
| 23/539 Mt Albert Road, Three Kings, Auckland, 1042 | Physical & registered | 04 Jul 2016 - 26 Aug 2020 |
| 24 James Tyler Crescent, Lynfield, Auckland, 1042 | Physical | 13 Jun 2007 - 04 Jul 2016 |
| 24 James Tyler Crescent, Lynfield, Auckland, 1042 | Registered | 27 Apr 2007 - 04 Jul 2016 |
| 52 Scott Ave, Mangere Bridge, Manukau | Physical | 23 Mar 2007 - 13 Jun 2007 |
| 52 Scott Ave, Mangere Bridge, Manukau | Registered | 23 Mar 2007 - 27 Apr 2007 |
| 2j/94 Dominion Rd, Mt Eden | Physical & registered | 08 Sep 2006 - 23 Mar 2007 |
| 29 Pine Street, Auckland | Registered | 15 Jan 2005 - 08 Sep 2006 |
| 29 Pine Street, Balmoral, Auckland | Physical | 15 Jan 2005 - 08 Sep 2006 |
| 24 James Tyler Cres, Auckland | Registered | 03 Nov 1994 - 15 Jan 2005 |
| 24 James Tyler Crescent, Mt Roskill, Auckland 1004 | Physical | 03 Nov 1994 - 15 Jan 2005 |
Financial Data
Financial info
45220
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3818
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccauley, David Francis Individual |
Frankton Hamilton 3204 |
26 Sep 2023 - current |
|
Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
26 Sep 2023 - current |
|
Mccauley, Douglas William Individual |
Glenview Hamilton 3206 |
26 Sep 2023 - current |
|
Macauley, Robyn Frances Individual |
Rd 9 Hamilton 3289 |
20 Apr 1967 - current |
Shares Allocation #2 Number of Shares: 3192
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, David Individual |
Taupo 3378 |
30 Sep 2022 - current |
|
Seton, Paul Individual |
Taupo 3378 |
30 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 1064
| Shareholder Name | Address | Period |
|---|---|---|
|
Prangley, Sherryl Anne Individual |
Manly Whangaparaoa 0930 |
04 May 2009 - current |
|
Roberts, Brad William Individual |
Whangarei 0185 |
28 Sep 2020 - current |
|
Roberts, Grae Alexander Individual |
Rd 1 Whangarei 0185 |
28 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaloner, Catherine Individual |
Herne Bay Auckland 1011 |
03 Dec 2009 - current |
|
Warman, Christopher Gerard Individual |
Herne Bay Auckland 1011 |
03 Dec 2009 - current |
Shares Allocation #5 Number of Shares: 4655
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantell-harding, Karen May Individual |
Waitahanui R D 2 Taupo 3378 |
26 Sep 2012 - current |
|
Kilmartin, Kenneth James Individual |
Eskdale Napier 4182 |
26 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 1131
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Noeline Francis Individual |
R.d.2 Hamilton 3282 |
20 Apr 1967 - current |
|
Anderson, Lindsay Crawford Balcarister Individual |
R D 2 Hamilton 3282 |
20 Apr 1967 - current |
Shares Allocation #7 Number of Shares: 3392
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Douglas Henry Individual |
Hataitai Wellington 6021 |
20 Apr 1967 - current |
|
James, Andrew William Individual |
Karori Wellington 6012 |
20 Apr 1967 - current |
|
James, Jean Individual |
Karori Wellington 6012 |
20 Apr 1967 - current |
Shares Allocation #8 Number of Shares: 3298
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Brian Mackworth Individual |
Mount Roskill Auckland 1041 |
14 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 2261
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Grae Alexander Individual |
Rd 1 Whangarei 0185 |
28 Sep 2020 - current |
|
Roberts, Brad William Individual |
Whangarei 0185 |
28 Sep 2020 - current |
|
Prangley, Sherryl Anne Individual |
Manly Whangaparaoa 0930 |
04 May 2009 - current |
Shares Allocation #10 Number of Shares: 3112
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Janet Elizabeth Individual |
Waitahanui R D 2 Taupo 3378 |
26 Sep 2012 - current |
|
Thrussell, Neil Franklyn Individual |
Waitahanui R D 2 Taupo 3378 |
26 Sep 2012 - current |
Shares Allocation #11 Number of Shares: 3790
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Andrea Leigh Individual |
Mount Eden Auckland 1041 |
17 Sep 2010 - current |
|
Burns, Marc Saxon Individual |
Balmoral Auckland |
06 Oct 2004 - current |
Shares Allocation #12 Number of Shares: 3790
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Bronwyn Cindy Individual |
Richmond Heights Taupo 3330 |
25 Jun 2016 - current |
Shares Allocation #13 Number of Shares: 4522
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinheimer, Ruth Individual |
Mangere Bridge Auckland |
06 Oct 2004 - current |
Shares Allocation #14 Number of Shares: 3285
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Sarah Georgina Alexander Individual |
Auckland Central Auckland 1010 |
20 Apr 1967 - current |
Shares Allocation #15 Number of Shares: 2660
| Shareholder Name | Address | Period |
|---|---|---|
|
Timbs, Gary Arthur Individual |
Rotorua |
20 Apr 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Kaye Ellen Individual |
R.d.1 Kamo, Northland RD1 |
04 May 2009 - 28 Sep 2020 |
|
Stone, Annette Individual |
Taupo |
20 Apr 1967 - 06 Oct 2004 |
|
Pike, Brian John Individual |
Petone |
20 Apr 1967 - 06 Oct 2004 |
|
Macauley, William Winston Individual |
Frankton |
20 Apr 1967 - 26 Sep 2023 |
|
Lowes, Warren James Individual |
St.leonards Hastings 4120 |
06 Oct 2004 - 30 Sep 2022 |
|
Lowes, Jan Wendy Individual |
Napier 1000 |
06 Oct 2004 - 30 Sep 2022 |
|
Edwards, Christina Elizabeth Individual |
Paraparaumu |
20 Apr 1967 - 06 Oct 2004 |
|
Gatchell, Peter John Individual |
Palmerston North |
20 Apr 1967 - 06 Oct 2004 |
|
Anderson, Brendon Roy Individual |
Waitahanui Rd 2 Taupo |
20 Apr 1967 - 06 Oct 2004 |
|
Argent Investments Ltd Other |
Auckland |
06 Oct 2004 - 28 Sep 2020 |
|
Jensen, David Laurence Individual |
Levin |
20 Apr 1967 - 06 Oct 2004 |
|
Thomson, Ronald Peter Individual |
Auckland 1042 |
20 Apr 1967 - 14 Apr 2021 |
|
Van Der Berg, Jenny Individual |
Rd 1 Takapau 4286 |
06 Oct 2004 - 26 Sep 2012 |
|
Mcintosh, Rossiland Desiree Individual |
Welcome Bay Tauranga 1000 |
04 May 2009 - 25 Jun 2016 |
|
Warman & Chaloner Ltd Other |
06 Oct 2004 - 13 Aug 2009 | |
|
Jensen, Heather Joy Individual |
Levin |
20 Apr 1967 - 06 Oct 2004 |
|
Barton, Heather Mary Individual |
Lower Hutt |
20 Apr 1967 - 06 Oct 2004 |
|
Mcphail, Kathryn Ann Individual |
R D 2 Tirau |
06 Oct 2004 - 26 Sep 2012 |
|
Wild, Jillian Mary Individual |
Grays Road Pauatahnui, R D 1, Porirua |
04 May 2009 - 26 Sep 2012 |
|
Norris, Colin John Individual |
Grays Road Pauatahanui, R.d.1 Porirua |
04 May 2009 - 26 Sep 2012 |
|
Roberts, Kaye Ellen Individual |
Whangaparoa |
20 Apr 1967 - 06 Oct 2004 |
|
Mcphail, David Stuart Individual |
R D 2 Tirau |
06 Oct 2004 - 26 Sep 2012 |
|
Burns, Vivienne Marie Individual |
Henderson Auckland |
20 Apr 1967 - 06 Oct 2004 |
|
Dickson, Elsie Ruth Individual |
Petone |
20 Apr 1967 - 06 Oct 2004 |
|
Stone, Victor Individual |
Taupo |
20 Apr 1967 - 06 Oct 2004 |
|
Edwards, Derek Individual |
Paraparaumu |
20 Apr 1967 - 06 Oct 2004 |
|
Prangley, Alfred Ross Individual |
Whangaparoa |
20 Apr 1967 - 04 May 2009 |
|
Null - Warman & Chaloner Ltd Other |
06 Oct 2004 - 13 Aug 2009 | |
|
Ellwood, Burce Patrick Individual |
Remuera Auckland |
20 Apr 1967 - 06 Oct 2004 |
|
Gatchell, Pamela Gae Individual |
Palmerston North |
20 Apr 1967 - 06 Oct 2004 |
|
Ellwood, Monika Gerlinde Individual |
Remuera Auckland |
20 Apr 1967 - 06 Oct 2004 |
|
Barry, Robin James Individual |
Levin |
20 Apr 1967 - 06 Oct 2004 |
|
Van Der Berg, Michael John Individual |
Rd 1 Takapau 4286 |
06 Oct 2004 - 26 Sep 2012 |
Location
Companies nearby
 |
Ranfurly Veteran Care Limited 539 Mt Albert Rd |
|
The Ranfurly Veterans' Trust C/- Ranfurly War Veterans Home |
|
Isec Limited 25 Warren Avenue |
|
New Zealand Israel Marketing Ventures Limited 25 Warren Avenue |
|
Lal Family Limited 13 Marie Avenue |
|
Dinesh Lal Limited 13 Marie Avenue |
Similar companies
|
Imperia Corporation Limited 622a Mt Albert Road, Epsom South |
|
Lyy Holdings Limited 19a Frost Road |
|
B A Williams Trustee Company Limited 61a Olsen Avenue |
|
Ryle Media Network Limited Flat 4, 82a Landscape Road |
|
Zitan Group Limited 66 Empire Road |
|
Wang Family Trust Limited 1a St Leonards Road |