Ngatira Girls Limited, a registered company, was incorporated on 03 Nov 2004. 9429035101666 is the New Zealand Business Number it was issued. "Womenswear retailing" (ANZSIC G425145) is how the company has been classified. The company has been supervised by 4 directors: Keryn Renee Evison - an active director whose contract started on 03 Nov 2004,
Keryn Renee Hislop - an active director whose contract started on 03 Nov 2004,
Richard Gary Hislop - an inactive director whose contract started on 27 Jul 2006 and was terminated on 25 Sep 2017,
Sonya Marie Marsh - an inactive director whose contract started on 03 Nov 2004 and was terminated on 01 Aug 2006.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 6 addresses this company uses, specifically: 9 Matai Place, Tokoroa, Tokoroa, 3420 (registered address),
9 Matai Place, Tokoroa, Tokoroa, 3420 (service address),
9 Matai Place, Tokoroa, Tokoroa, 3420 (shareregister address),
P O Box 7, Tokoroa, Northland, 3444 (postal address) among others.
Ngatira Girls Limited had been using 10 Newton Watts Drive, Kerikeri as their registered address up to 12 Sep 2022.
One entity controls all company shares (exactly 50 shares) - Evison, Keryn Renee - located at 3420, Tokoroa, Tokoroa.
Other active addresses
Address #4: P O Box 7, Tokoroa, Northland, 3444 New Zealand
Postal address used from 18 Sep 2023
Address #5: 9 Matai Place, Tokoroa, Tokoroa, 3420 New Zealand
Shareregister address used from 18 Sep 2023
Address #6: 9 Matai Place, Tokoroa, Tokoroa, 3420 New Zealand
Registered & service address used from 26 Sep 2023
Principal place of activity
10 Newton Watts Drive, Kerikeri, 0294 New Zealand
Previous addresses
Address #1: 10 Newton Watts Drive, Kerikeri, 0294 New Zealand
Registered & physical address used from 28 Sep 2020 to 12 Sep 2022
Address #2: 3 Kendall Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 09 Sep 2014 to 28 Sep 2020
Address #3: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Registered address used from 17 Sep 2013 to 09 Sep 2014
Address #4: 10 Fairway Drive, Kerikeri, Northland, 0230 New Zealand
Physical address used from 17 Sep 2013 to 28 Sep 2020
Address #5: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Physical & registered address used from 20 Feb 2013 to 17 Sep 2013
Address #6: Business Solutions & Financial Services, 1st Floor Kerikeri House, 88 Kerikeri Road, Kerikeri New Zealand
Physical & registered address used from 25 Sep 2006 to 20 Feb 2013
Address #7: Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri
Registered & physical address used from 12 Sep 2005 to 25 Sep 2006
Address #8: Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri
Registered & physical address used from 03 Nov 2004 to 12 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Evison, Keryn Renee |
Tokoroa Tokoroa 3420 New Zealand |
19 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hislop, Keryn Renee |
Kerikeri 0294 New Zealand |
03 Nov 2004 - 19 Sep 2020 |
Individual | Marsh, Sonya Marie |
Paihia |
03 Nov 2004 - 05 Sep 2005 |
Individual | Hislop, Richard Gary |
Kerikeri Kerikeri 0230 New Zealand |
28 Sep 2006 - 25 Sep 2017 |
Keryn Renee Evison - Director
Appointment date: 03 Nov 2004
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 18 Sep 2023
Address: Tokoroa, 3420 New Zealand
Address used since 02 Sep 2022
Address: Kerikeri, 0294 New Zealand
Address used since 19 Sep 2020
Keryn Renee Hislop - Director
Appointment date: 03 Nov 2004
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Sep 2014
Richard Gary Hislop - Director (Inactive)
Appointment date: 27 Jul 2006
Termination date: 25 Sep 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Sep 2014
Sonya Marie Marsh - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 01 Aug 2006
Address: Paihia,
Address used since 05 Sep 2005
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