Ngongotaha Wood Company Limited was started on 10 Sep 2008 and issued a New Zealand Business Number of 9429032605907. This registered LTD company has been managed by 5 directors: Thomas Gerald Williams - an active director whose contract began on 10 Sep 2008,
Dennis Robert Dawson - an active director whose contract began on 10 Sep 2008,
Sydney John Keepa - an active director whose contract began on 01 Oct 2013,
Ricky Logan Lang - an inactive director whose contract began on 10 Sep 2008 and was terminated on 09 Mar 2017,
Robert John Reid - an inactive director whose contract began on 19 Sep 2008 and was terminated on 26 Sep 2013.
As stated in our data (updated on 25 Apr 2024), this company uses 3 addresses: 69 Mana Esplanade, Paremata, Porirua, 5026 (physical address),
120 Church Street, Onehunga, Auckland, 1061 (registered address),
69 Mana Esplanade, Paremata, Porirua, 5026 (service address),
120 Church Street, Onehunga, Auckland, 1061 (office address) among others.
Up until 15 Oct 2021, Ngongotaha Wood Company Limited had been using 1296 Randolf Street, Rotorua as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tgt Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Ngongotaha Wood Company Limited was categorised as "Caravan park and camping ground" (ANZSIC H440015).
Principal place of activity
120 Church Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 1296 Randolf Street, Rotorua, 3010 New Zealand
Registered address used from 17 Apr 2012 to 15 Oct 2021
Address #2: 120 Church Street, Onehunga, Auckland New Zealand
Physical address used from 08 Jun 2010 to 15 Oct 2021
Address #3: C/-trade Union Centre, 86 Pererika Street, Rotorua New Zealand
Registered address used from 10 Sep 2008 to 17 Apr 2012
Address #4: C/-trade Union Centre, 86 Pererika Street, Rotorua
Physical address used from 10 Sep 2008 to 08 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tgt Nominees Limited Shareholder NZBN: 9429035315384 |
Auckland Central Auckland 1010 New Zealand |
10 Sep 2008 - |
Thomas Gerald Williams - Director
Appointment date: 10 Sep 2008
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 31 May 2010
Dennis Robert Dawson - Director
Appointment date: 10 Sep 2008
Address: Paremata, Porirua, 5026 New Zealand
Address used since 08 Oct 2015
Sydney John Keepa - Director
Appointment date: 01 Oct 2013
Address: Thames, 3675 New Zealand
Address used since 25 Sep 2017
Address: Auckland, 0626 New Zealand
Address used since 08 Oct 2015
Ricky Logan Lang - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 09 Mar 2017
Address: Whakatane, 3120 New Zealand
Address used since 08 Oct 2015
Robert John Reid - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 26 Sep 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 19 Sep 2008
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