Ngongotaha Commercial Rentals Limited, a registered company, was launched on 24 Mar 2009. 9429032340075 is the NZ business number it was issued. The company has been run by 6 directors: Don Hammond - an active director whose contract started on 24 Mar 2009,
Ian Francis Moore - an active director whose contract started on 30 Nov 2009,
Simon John Firth - an active director whose contract started on 11 Jun 2014,
Jorgelina Ferreira - an active director whose contract started on 31 Mar 2022,
Clement John Lelievre - an inactive director whose contract started on 30 Nov 2009 and was terminated on 31 Mar 2022.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Ngongotaha Commercial Rentals Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up to 25 Jan 2021.
A total of 150000 shares are allotted to 13 shareholders (6 groups). The first group includes 18300 shares (12.2 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 18300 shares (12.2 per cent). Lastly we have the 3rd share allotment (36600 shares 24.4 per cent) made up of 2 entities.
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 16 May 2018 to 25 Jan 2021
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Feb 2016 to 16 May 2018
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Mar 2011 to 15 Feb 2016
Address: 327 Central Road, R.d.2, Rotorua New Zealand
Physical & registered address used from 24 Mar 2009 to 08 Mar 2011
Basic Financial info
Total number of Shares: 150000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18300 | |||
| Entity (NZ Limited Company) | Nmc Doctors Properties Limited Shareholder NZBN: 9429050385492 |
Ngongotaha Rotorua 3010 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 18300 | |||
| Individual | Robinson, John James |
Rotorua 3010 New Zealand |
16 Jun 2009 - |
| Individual | Firth, Simon |
Lynmore Rotorua 3010 New Zealand |
16 Jun 2009 - |
| Individual | Firth, Lynda |
Lynmore Rotorua 3010 New Zealand |
16 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 36600 | |||
| Individual | Hammond, Andrea Ann |
Rd 6 Hamurana 3096 New Zealand |
16 Jun 2009 - |
| Individual | Hammond, Don |
Rd 6 Hamurana 3096 New Zealand |
24 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 18300 | |||
| Individual | Pedley, Rosemary Anne |
Pomare Rotorua 3015 New Zealand |
16 Jun 2009 - |
| Individual | Pedley, David Owen |
Rotorua 3015 New Zealand |
08 Apr 2010 - |
| Individual | Pedley, Roger Enos |
Pomare Rotorua 3015 New Zealand |
16 Jun 2009 - |
| Shares Allocation #5 Number of Shares: 29250 | |||
| Entity (NZ Limited Company) | Tim & Janet Fletcher Property Investments Limited Shareholder NZBN: 9429036202782 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
16 Jun 2009 - |
| Shares Allocation #6 Number of Shares: 29250 | |||
| Individual | Moore, Pamela Joy |
Leamington Cambridge 3432 New Zealand |
16 Jun 2009 - |
| Individual | Moore, Ian Frances |
Leamington Cambridge 3432 New Zealand |
16 Jun 2009 - |
| Individual | Lewis, Peter |
1108 Pukaki Street Rotorua 3010 New Zealand |
16 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bunn, John Andrew |
25a Matipo Avenue Rotorua |
16 Jun 2009 - 16 Jun 2009 |
| Individual | Hanna, Matthew Philip |
Cnr Dick & Alpha Streets Cambridge 3434 New Zealand |
16 Jun 2009 - 08 Oct 2020 |
| Individual | Mclean, Mary O'sullivan |
Victoria Rotorua 3010 New Zealand |
16 Jun 2009 - 31 Mar 2022 |
| Individual | Lelievre, Lynette Marie |
Ngongotaha Rotorua 3010 New Zealand |
16 Jun 2009 - 31 Mar 2022 |
| Individual | Lelievre, Clement John |
Ngongotaha Rotorua 3010 New Zealand |
16 Jun 2009 - 31 Mar 2022 |
Don Hammond - Director
Appointment date: 24 Mar 2009
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 08 Apr 2010
Ian Francis Moore - Director
Appointment date: 30 Nov 2009
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 10 Feb 2021
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 08 Apr 2010
Simon John Firth - Director
Appointment date: 11 Jun 2014
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 11 Jun 2014
Jorgelina Ferreira - Director
Appointment date: 31 Mar 2022
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 31 Mar 2022
Clement John Lelievre - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 31 Mar 2022
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 10 Feb 2014
Timothy George Fletcher - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 11 Jun 2014
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 08 Apr 2010
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