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Ngongotaha Wood Company Limited

Type: NZ Limited Company (Ltd)
9429032605907
NZBN
2162944
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
120 Church Street
Onehunga, Auckland 1061
New Zealand
Office address used since 13 Oct 2020
69 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & service address used since 15 Oct 2021
120 Church Street
Onehunga
Auckland 1061
New Zealand
Registered address used since 15 Oct 2021

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).

Addresses

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

Contact info
64 21 02587984
Phone
64 210 2587984
07 Oct 2021 Phone
dennis.d@xtra.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
dennis.d@xtra.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tgt Nominees Limited
Shareholder NZBN: 9429035315384
Auckland Central
Auckland
1010
New Zealand
Directors

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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