General information
Mangawhai Stone House Trust Limited
Type: NZ Limited Company (Ltd)9429037382049
New Zealand Business Number
1011554
Company Number
Registered
Company Status
Mangawhai Stone House Trust Limited (NZBN 9429037382049) was launched on 21 Jan 2000. 2 addresses are in use by the company: 87 Onetaunga Road, Birkenhead, Auckland, 0626 (type: physical, registered). 20 Rostrevor Street, Hamilton had been their physical address, up to 03 May 2018. Mangawhai Stone House Trust Limited used other names, namely: Tandem Developments Limited from 21 Jan 2000 to 26 Jul 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Seo, Shuen Hwa Aka Paul (an individual) located at Birkenhead, Auckland. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Onetaunga Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 03 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shuen Hwa (paul) Seo
Chatswood, North Shore City, 0626
Address used since 29 Mar 2010 |
Director | 21 Jan 2000 - current |
|
Louis Martin Vickers
Mt Roskill, Auckland,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 15 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Rostrevor Street, Hamilton | Physical | 02 Apr 2008 - 03 May 2018 |
| 87 Onetaunga Road, Birkenhead, Auckland | Registered | 04 Aug 2005 - 03 May 2018 |
| 21a Homewood Place, Birkenhead, Auckland | Registered | 12 Apr 2000 - 04 Aug 2005 |
| C/- Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 21 Jan 2000 - 02 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seo, Shuen Hwa Aka Paul Individual |
Birkenhead Auckland |
21 Jan 2000 - current |
Location
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Macpherson Design Limited 87 Onetaunga Road |
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Lawoffice Solutions Limited 87 Onetaunga Road |
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Ajnz Family Trustee Limited 85 Onetaunga Road |
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Ajnz Corporate Trustee Limited 85 Onetaunga Road |
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Laws 'r' Us Limited 81 Onetaunga Road, |