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General information

Mangaweka Investments Limited

Type: NZ Limited Company (Ltd)
9429038839368
New Zealand Business Number
591138
Company Number
Registered
Company Status

Mangaweka Investments Limited (issued a New Zealand Business Number of 9429038839368) was registered on 21 May 1993. 4 addresses are in use by the company: 60 A Tawa Rd, One Tree Hill, Auckland, 1061 (type: physical, registered). 12 Tuata Street, Oranga, Auckland had been their physical address, up to 12 Apr 2013. Mangaweka Investments Limited used more names, namely: Barbecue and Leisure World (1993) Limited from 21 May 1993 to 06 Oct 1994. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Caldwell, George (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Caldwell, Charlie (an individual) - located at One Tree Hill, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Caldwell, Jack Harrison, located at One Tree Hill, Auckland (an individual). The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
12 Tuata Street, Oranga, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 11 Aug 1997
60 A Tawa Rd, One Tree Hill, Auckland, 1061 Physical & registered & service 12 Apr 2013
Last updated:
Directors
Name and Address Role Period
Richard James Caldwell
One Tree Hill, Auckland, 1061
Address used since 24 Sep 2014
Director 21 May 1993 - current
Addresses
Previous address Type Period
12 Tuata Street, Oranga, Auckland, 1061 Physical & registered 04 Oct 2010 - 12 Apr 2013
12 Tuata Street, Oranga, Auckland Registered 07 Sep 2001 - 04 Oct 2010
4/25 Pah Road, Epsom, Auckland Physical 18 Aug 1997 - 18 Aug 1997
4/25 Pah Road, Epsom, Auckland Registered 18 Aug 1997 - 07 Sep 2001
12 Tuata Street, Oranga, Auckland Physical 18 Aug 1997 - 04 Oct 2010
155 Target Road, Glenfield Registered 10 Oct 1996 - 18 Aug 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caldwell, George
Individual 		One Tree Hill
Auckland
1061 		29 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Caldwell, Charlie
Individual 		One Tree Hill
Auckland
1061 		25 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Caldwell, Jack Harrison
Individual 		One Tree Hill
Auckland
1061 		25 May 2018 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Caldwell, Richard James
Individual 		Oranga
Auckland
 21 May 1993 - current
Shares Allocation #5 Number of Shares: 397
Shareholder Name Address Period
Caldwell, Amanda Jane
Individual 		Oranga
Auckland
 21 May 1993 - current

Historic shareholders

Shareholder Name Address Period
Caldwell, Charles Thomas
Individual 		One Tree Hill
Auckland
1061 		25 May 2018 - 29 Jun 2022
Location
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