Nzec Ngaere Limited

Nzec Ngaere Limited was started on 22 Aug 2012 and issued an NZ business identifier of 9429030556607. This registered LTD company has been supervised by 8 directors: Bruce Nicholson Mcgregor - an active director whose contract started on 04 Nov 2013,
Archibald Geoffrey Loudon - an active director whose contract started on 06 Nov 2013,
James Max Duddingston Willis - an active director whose contract started on 08 Jun 2015,
Mark D. - an inactive director whose contract started on 08 Jun 2015 and was terminated on 23 Nov 2023,
Micheal Grant Oakes - an inactive director whose contract started on 06 Aug 2013 and was terminated on 08 Jun 2015.
According to our data (updated on 23 Feb 2024), this company registered 1 address: 11 Young Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Up until 31 May 2017, Nzec Ngaere Limited had been using Level 2, 119-125 Devon Street East, New Plymouth as their registered address.
A total of 11523850 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5761925 shares are held by 1 entity, namely:
Lmcsg Holdings No 2 Limited (an entity) located at 24 Johnston Street, Wellington postcode 6146.
Another group consists of 1 shareholder, holds 50% shares (exactly 5761925 shares) and includes
Nzec Holdings Limited - located at New Plymouth, New Plymouth. Nzec Ngaere Limited is classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Previous addresses

Address #1: Level 2, 119-125 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 23 May 2014 to 31 May 2017

Address #2: Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 01 Mar 2013 to 23 May 2014

Address #3: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 22 Aug 2012 to 01 Mar 2013

Address #4: Level 2, 86-96 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 22 Aug 2012 to 01 Mar 2013

Previous Shareholders

Ultimate Holding Company

Bruce Nicholson Mcgregor - Director

Appointment date: 04 Nov 2013

Archibald Geoffrey Loudon - Director

Appointment date: 06 Nov 2013

James Max Duddingston Willis - Director

Appointment date: 08 Jun 2015

Mark D. - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 23 Nov 2023

Micheal Grant Oakes - Director (Inactive)

Appointment date: 06 Aug 2013

Termination date: 08 Jun 2015

David Bruce Robinson - Director (Inactive)

Appointment date: 14 Jul 2014

Termination date: 08 Jun 2015

Hamish John Campbell - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 14 Jul 2014

Christopher John Thomson Bush - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 20 Dec 2013