Ngateretere Limited was launched on 20 Feb 2007 and issued an NZ business number of 9429033637051. The registered LTD company has been managed by 7 directors: Jeffery Steven Bakalich - an active director whose contract started on 20 Feb 2007,
Benjamin Jay Bakalich - an active director whose contract started on 22 Aug 2019,
John Patarana Brown - an active director whose contract started on 22 Aug 2019,
Pehimana Haapu Brown - an active director whose contract started on 22 Aug 2019,
Raymond Bruce Sharp - an inactive director whose contract started on 20 Feb 2007 and was terminated on 08 Nov 2019.
As stated in BizDb's database (last updated on 16 Sep 2024), this company uses 1 address: 32 King Street, Opotiki, Opotiki, 3122 (category: physical, registered).
Up until 04 Sep 2015, Ngateretere Limited had been using 32 King Street, Opotiki as their physical address.
A total of 10000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 3345 shares are held by 2 entities, namely:
Brown, John Patarana (a director) located at Rd 1, Nukuhou postcode 3196,
Hata, John (an individual) located at Opotiki postcode 3197.
The second group consists of 3 shareholders, holds 16.55 per cent shares (exactly 1655 shares) and includes
Taia, Tahu - located at Opotiki, Opotiki,
Hata, John - located at Opotiki,
Brown, Pehimana - located at Rd 4, Te Karaka.
The 3rd share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Rewetu Station Limited, located at Opotiki (an other).
Previous address
Address: 32 King Street, Opotiki New Zealand
Physical & registered address used from 20 Feb 2007 to 04 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3345 | |||
| Director | Brown, John Patarana |
Rd 1 Nukuhou 3196 New Zealand |
08 Nov 2019 - |
| Individual | Hata, John |
Opotiki 3197 New Zealand |
11 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 1655 | |||
| Individual | Taia, Tahu |
Opotiki Opotiki 3122 New Zealand |
11 Feb 2020 - |
| Individual | Hata, John |
Opotiki 3197 New Zealand |
11 Feb 2020 - |
| Individual | Brown, Pehimana |
Rd 4 Te Karaka 4094 New Zealand |
24 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Other (Other) | Rewetu Station Limited |
Opotiki 3197 New Zealand |
29 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peterson, Ian Roger |
Opotiki New Zealand |
20 Feb 2007 - 24 Nov 2011 |
| Individual | Hata, John |
Rd 1 Opotiki 3197 New Zealand |
24 Nov 2011 - 08 Nov 2019 |
| Entity | Sharp & Bakalich Limited Shareholder NZBN: 9429039068996 Company Number: 519664 |
20 Feb 2007 - 29 Aug 2014 | |
| Individual | Hollis, Henry Russell |
Rd 7 Te Puke 3187 New Zealand |
24 Nov 2011 - 08 Nov 2019 |
| Entity | Sharp & Bakalich Limited Shareholder NZBN: 9429039068996 Company Number: 519664 |
20 Feb 2007 - 29 Aug 2014 | |
| Individual | Hollis, Henry Russell |
Rd 7 Te Puke 3187 New Zealand |
24 Nov 2011 - 08 Nov 2019 |
| Individual | Hata, John |
Rd 1 Opotiki 3197 New Zealand |
24 Nov 2011 - 08 Nov 2019 |
Ultimate Holding Company
Jeffery Steven Bakalich - Director
Appointment date: 20 Feb 2007
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 27 Aug 2015
Benjamin Jay Bakalich - Director
Appointment date: 22 Aug 2019
Address: Matawai, 4075 New Zealand
Address used since 22 Aug 2019
John Patarana Brown - Director
Appointment date: 22 Aug 2019
Address: Rd 1, Nukuhou, 3196 New Zealand
Address used since 22 Aug 2019
Pehimana Haapu Brown - Director
Appointment date: 22 Aug 2019
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 22 Aug 2019
Raymond Bruce Sharp - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 08 Nov 2019
Address: Tirohanga, Opotiki, 3197 New Zealand
Address used since 04 Aug 2016
John Hata - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 08 Nov 2019
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 24 Nov 2011
Henry Russell Hollis - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 08 Nov 2019
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 24 Nov 2011
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