General information

Landscaping Mangawhai Limited

Type: NZ Limited Company (Ltd)
9429034452318
New Zealand Business Number
1721786
Company Number
Registered
Company Status

Landscaping Mangawhai Limited (issued a business number of 9429034452318) was launched on 11 Nov 2005. 6 addresess are in use by the company: 56A Moir Point Road,, Mangawhai Heads,, Mangawhai, 0505 (type: registered, service). 45 Echo Valley Road, Rd 2, Kaiwaka had been their physical address, until 07 Jul 2014. Landscaping Mangawhai Limited used more names, namely: Mangawhai Mustangs Limited from 24 Apr 2013 to 21 Dec 2018, Meant To Be Limited (11 Nov 2005 to 24 Apr 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Radford, Sharon Lee (an individual) located at Mangawhai Heads, Northland postcode 0505. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Radford, Kerry (an individual) - located at Mangawhai Heads, Mangawhai. Businesscheck's information was updated on 26 May 2025.

Current address Type Used since
1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 Physical & service & registered 07 Jul 2014
Unit 2, 1c Molesworth Drive, Mangawhai, Mangawhai, 0505 Registered & service 21 Jun 2023
56a Moir Point Road,, Mangawhai Heads,, Mangawhai, 0505 Registered 24 Feb 2025
56a Moir Point Road, Mangawhai Heads,, Mangawhai, 0505 Service 24 Feb 2025
Contact info
64 0274 175413
Phone (Phone)
landscapingmangawhai@gmail.com
Email
www.landscapingmangawhai.co.nz
Website
Directors
Name and Address Role Period
Sharon Lee Radford
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Nov 2022
Mangawhai Heads, Mangawhai, 0505
Address used since 28 Jun 2016
Director 11 Nov 2005 - current
Kerry Radford
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Nov 2022
Mangawhai Heads, Mangawhai, 0505
Address used since 07 Oct 2020
Director 07 Oct 2020 - current
Colleen Paul
Mangawhai Heads, Northland,
Address used since 11 Nov 2005
Director 11 Nov 2005 - 14 Mar 2010
Addresses
Other active addresses
Type Used since
56a Moir Point Road, Mangawhai Heads,, Mangawhai, 0505 Service 24 Feb 2025
Previous address Type Period
45 Echo Valley Road, Rd 2, Kaiwaka, 0573 Physical & registered 20 May 2013 - 07 Jul 2014
Shop 9, 6 Molesworth Drive, Mangawhai, 0505 Physical & registered 10 Aug 2011 - 20 May 2013
C/-lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 Physical & registered 31 May 2010 - 10 Aug 2011
Level 3, 12 Huron Street, Takapuna Physical & registered 24 Oct 2006 - 31 May 2010
Level 4, 15 Huron Street, Takapuna Registered & physical 11 Nov 2005 - 24 Oct 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Radford, Sharon Lee
Individual
Mangawhai Heads
Northland
0505
11 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Radford, Kerry
Individual
Mangawhai Heads
Mangawhai
0505
29 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Paul, Colleen
Individual
Mangawhai Heads
Northland
11 Nov 2005 - 30 Dec 2011
Radford, Kerry
Individual
Mangawhai Heads
Mangawhai
0505
29 Jun 2014 - 10 Jul 2014
Location
Companies nearby