Ingham Mora Limited, a registered company, was started on 22 Jun 1998. 9429037829766 is the business number it was issued. The company has been supervised by 17 directors: Roderick Neil Fullerton - an active director whose contract began on 31 Oct 2002,
Thomas Jesse Beswick - an active director whose contract began on 01 Apr 2017,
Grant Travis Neagle - an active director whose contract began on 01 Apr 2018,
Mathew Ray Floyd - an active director whose contract began on 01 Apr 2018,
Alice Scapens - an active director whose contract began on 01 Apr 2023.
Last updated on 17 May 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Ingham Mora Limited had been using Second Floor, Realty House, 60 Durham Street, Tauranga as their registered address until 31 Aug 2012.
Other names for this company, as we identified at BizDb, included: from 22 Jun 1998 to 05 Feb 2001 they were named Ingham Mora Malcolm & Rassell Limited.
A total of 233335 shares are issued to 19 shareholders (13 groups). The first group includes 300 shares (0.13%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 27700 shares (11.87%). Finally there is the next share allotment (27700 shares 11.87%) made up of 1 entity.
Previous addresses
Address #1: Second Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Registered address used from 13 Apr 2000 to 31 Aug 2012
Address #2: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Second Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Physical address used from 23 Jun 1998 to 05 Sep 2013
Basic Financial info
Total number of Shares: 233335
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Scapens, Alice |
Rd 4 Tauranga 3174 New Zealand |
03 Apr 2024 - |
Shares Allocation #2 Number of Shares: 27700 | |||
Entity (NZ Limited Company) | Weta Holdings Limited Shareholder NZBN: 9429051959272 |
60 Durham Street Tauranga 3110 New Zealand |
03 Apr 2024 - |
Shares Allocation #3 Number of Shares: 27700 | |||
Entity (NZ Limited Company) | Amazing Grace Investment Limited Shareholder NZBN: 9429051941376 |
Tauranga Tauranga 3110 New Zealand |
03 Apr 2024 - |
Shares Allocation #4 Number of Shares: 36834 | |||
Entity (NZ Limited Company) | Summer Breeze Trustee Co Limited Shareholder NZBN: 9429048398138 |
60 Durham Street Tauranga 3110 New Zealand |
16 Sep 2020 - |
Individual | Fullerton, Roderick Neil |
Welcome Bay Tauranga 3112 New Zealand |
22 Jun 1998 - |
Shares Allocation #5 Number of Shares: 46167 | |||
Individual | Neagle, Tamsyn Georgina |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Apr 2019 - |
Director | Neagle, Grant Travis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2019 - |
Shares Allocation #6 Number of Shares: 3456 | |||
Entity (NZ Limited Company) | Mdlf Investments Limited Shareholder NZBN: 9429051934545 |
60 Durham Street Tauranga 3110 New Zealand |
03 Apr 2024 - |
Shares Allocation #7 Number of Shares: 300 | |||
Director | Qian, Zhe |
Matua Tauranga 3110 New Zealand |
03 Apr 2024 - |
Shares Allocation #8 Number of Shares: 46167 | |||
Entity (NZ Limited Company) | Loa Trustees Two Limited Shareholder NZBN: 9429049818857 |
Tauranga Tauranga 3110 New Zealand |
31 Aug 2022 - |
Director | Beswick, Thomas Jesse |
Rd 1 Tauranga 3171 New Zealand |
28 Jun 2018 - |
Individual | Beswick, Danielle |
Rd 1 Tauranga 3171 New Zealand |
28 Jun 2018 - |
Shares Allocation #9 Number of Shares: 42711 | |||
Director | Floyd, Mathew Ray |
Brookfield Tauranga 3110 New Zealand |
10 Apr 2019 - |
Entity (NZ Limited Company) | The Firm Trustee No.6 Limited Shareholder NZBN: 9429050384983 |
Tauranga 3110 New Zealand |
12 Jul 2022 - |
Individual | Floyd, Tiffany Kristen |
Brookfield Tauranga 3110 New Zealand |
10 Apr 2019 - |
Shares Allocation #10 Number of Shares: 500 | |||
Director | Neagle, Grant Travis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2019 - |
Shares Allocation #11 Number of Shares: 500 | |||
Director | Floyd, Mathew Ray |
Brookfield Tauranga 3110 New Zealand |
10 Apr 2019 - |
Shares Allocation #12 Number of Shares: 500 | |||
Director | Beswick, Thomas Jesse |
Rd 1 Tauranga 3171 New Zealand |
28 Jun 2018 - |
Shares Allocation #13 Number of Shares: 500 | |||
Individual | Fullerton, Roderick Neil |
Welcome Bay Tauranga 3112 New Zealand |
22 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Grant Neagle Trustee Co (no1) Limited Shareholder NZBN: 9429046342751 Company Number: 6432792 |
60 Durham Street Tauranga 3110 New Zealand |
11 Apr 2019 - 15 Apr 2024 |
Entity | Grant Neagle Trustee Co (no1) Limited Shareholder NZBN: 9429046342751 Company Number: 6432792 |
60 Durham Street Tauranga 3110 New Zealand |
11 Apr 2019 - 15 Apr 2024 |
Entity | Grant Neagle Trustee Co (no1) Limited Shareholder NZBN: 9429046342751 Company Number: 6432792 |
60 Durham Street Tauranga 3110 New Zealand |
11 Apr 2019 - 15 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Te Puna Tauranga New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Individual | Stuart, Catherine |
R D 2 Tauranga 3172 New Zealand |
22 Jun 1998 - 20 Jun 2019 |
Individual | Stuart, Catherine |
R D 2 Tauranga 3172 New Zealand |
22 Jun 1998 - 20 Jun 2019 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Rd 4 Tauranga 3174 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Rd 4 Tauranga 3174 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Rd 4 Tauranga 3174 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Rd 4 Tauranga 3174 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Rd 4 Tauranga 3174 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Rd 4 Tauranga 3174 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
01 Aug 2006 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Te Puna Tauranga New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Te Puna Tauranga New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Te Puna Tauranga New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Te Puna Tauranga New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Te Puna Tauranga New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Individual | Wisbey, Rhonda Lois |
Te Puna Tauranga New Zealand |
22 Jun 1998 - 03 Apr 2024 |
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
23 Jul 2021 - 12 Jul 2022 | |
Entity | Mat Floyd Trustee Co (no1) Limited Shareholder NZBN: 9429046342553 Company Number: 6432355 |
10 Apr 2019 - 23 Jul 2021 | |
Individual | Fullerton, Wendy |
Welcome Bay Tauranga 3112 New Zealand |
22 Jun 1998 - 16 Sep 2020 |
Individual | Dey, Richard Owen |
Matua Tauranga 3110 New Zealand |
09 Sep 2009 - 28 Jun 2018 |
Individual | Ingham, Graeme Law |
Tauranga |
22 Jun 1998 - 29 Sep 2004 |
Entity | Keam Trustees (2018) Limited Shareholder NZBN: 9429046566652 Company Number: 6671273 |
28 Jun 2018 - 31 Aug 2022 | |
Individual | Stuart, Michael Geoffrey |
R D 2 Tauranga 3172 New Zealand |
22 Jun 1998 - 20 Jun 2019 |
Individual | Stuart, Michael Geoffrey |
R D 2 Tauranga 3172 New Zealand |
22 Jun 1998 - 20 Jun 2019 |
Individual | Stuart, Catherine |
R D 2 Tauranga 3172 New Zealand |
22 Jun 1998 - 20 Jun 2019 |
Individual | Stuart, Catherine |
R D 2 Tauranga 3172 New Zealand |
22 Jun 1998 - 20 Jun 2019 |
Individual | Walton, Gabrielle |
Rd 5 Tauranga 3175 New Zealand |
28 Aug 2013 - 27 Jun 2018 |
Individual | Walton, Andrew Rutherford George |
Rd 5 Tauranga 3175 New Zealand |
28 Aug 2013 - 22 Jun 2018 |
Individual | Ingham, Jeannie Margaret |
Tauranga |
22 Jun 1998 - 29 Sep 2004 |
Individual | Fullerton, Wendy |
Welcome Bay Tauranga 3112 New Zealand |
22 Jun 1998 - 16 Sep 2020 |
Individual | Harding, Rex Allan |
Matua Tauranga 3110 New Zealand |
22 Jun 1998 - 11 Apr 2017 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
22 Jun 1998 - 16 Sep 2020 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
22 Jun 1998 - 16 Sep 2020 |
Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
60 Durham Street Tauranga 3110 New Zealand |
22 Jun 1998 - 20 Jun 2019 |
Entity | Keam Trustees (2018) Limited Shareholder NZBN: 9429046566652 Company Number: 6671273 |
181 Devonport Road Tauranga 3110 New Zealand |
28 Jun 2018 - 31 Aug 2022 |
Entity | Keam Trustees (2018) Limited Shareholder NZBN: 9429046566652 Company Number: 6671273 |
181 Devonport Road Tauranga 3110 New Zealand |
28 Jun 2018 - 31 Aug 2022 |
Entity | Keam Trustees (2018) Limited Shareholder NZBN: 9429046566652 Company Number: 6671273 |
181 Devonport Road Tauranga 3110 New Zealand |
28 Jun 2018 - 31 Aug 2022 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
22 Jun 1998 - 16 Sep 2020 |
Individual | Stuart, Michael Geoffrey |
R D 2 Tauranga 3172 New Zealand |
22 Jun 1998 - 20 Jun 2019 |
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
23 Jul 2021 - 12 Jul 2022 |
Individual | Stuart, Michael Geoffrey |
R D 2 Tauranga 3172 New Zealand |
22 Jun 1998 - 20 Jun 2019 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
22 Jun 1998 - 16 Sep 2020 |
Individual | Ingham, Jeannie Margaret |
Tauranga |
22 Jun 1998 - 29 Sep 2004 |
Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
60 Durham Street Tauranga 3110 New Zealand |
22 Jun 1998 - 20 Jun 2019 |
Entity | Mat Floyd Trustee Co (no1) Limited Shareholder NZBN: 9429046342553 Company Number: 6432355 |
60 Durham Street Tauranga 3110 New Zealand |
10 Apr 2019 - 23 Jul 2021 |
Entity | Mat Floyd Trustee Co (no1) Limited Shareholder NZBN: 9429046342553 Company Number: 6432355 |
60 Durham Street Tauranga 3110 New Zealand |
10 Apr 2019 - 23 Jul 2021 |
Entity | Mat Floyd Trustee Co (no1) Limited Shareholder NZBN: 9429046342553 Company Number: 6432355 |
60 Durham Street Tauranga 3110 New Zealand |
10 Apr 2019 - 23 Jul 2021 |
Individual | Blackley, Clodagh |
Rd 5 Tauranga 3175 New Zealand |
28 Aug 2013 - 27 Jun 2018 |
Individual | Ingham, Graeme Law |
Tauranga |
22 Jun 1998 - 29 Sep 2004 |
Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
60 Durham Street Tauranga 3110 New Zealand |
22 Jun 1998 - 20 Jun 2019 |
Individual | Dey, Richard Owen |
Matua Tauranga 3110 New Zealand |
09 Sep 2009 - 28 Jun 2018 |
Individual | Fullerton, Wendy |
Welcome Bay Tauranga 3112 New Zealand |
22 Jun 1998 - 16 Sep 2020 |
Individual | Fullerton, Wendy |
Welcome Bay Tauranga 3112 New Zealand |
22 Jun 1998 - 16 Sep 2020 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
22 Jun 1998 - 16 Sep 2020 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
22 Jun 1998 - 16 Sep 2020 |
Entity | Michael G Stuart Trustee Co (1997) Limited Shareholder NZBN: 9429038023422 Company Number: 870415 |
22 Jun 1998 - 11 Apr 2017 | |
Individual | Thomas, Mark Cleave |
Te Puna Tauranga |
22 Jun 1998 - 29 Sep 2004 |
Individual | Thomas, Mark Cleaver |
Te Puna Tauranga |
22 Jun 1998 - 29 Sep 2004 |
Individual | Dey, Joanne Maree |
Matua Tauranga 3110 New Zealand |
09 Sep 2009 - 28 Jun 2018 |
Individual | Campbell, Robert Harris |
Te Puna R D 2, Tauranga New Zealand |
01 Aug 2006 - 18 Aug 2011 |
Individual | Harding, Wendy |
Matua Tauranga 3110 New Zealand |
22 Jun 1998 - 11 Apr 2017 |
Entity | Michael G Stuart Trustee Co (1997) Limited Shareholder NZBN: 9429038023422 Company Number: 870415 |
22 Jun 1998 - 11 Apr 2017 | |
Individual | Dey, Joanne Maree |
Matua Tauranga 3110 New Zealand |
09 Sep 2009 - 28 Jun 2018 |
Individual | Dey, Richard Owen |
Matua Tauranga 3110 New Zealand |
09 Sep 2009 - 28 Jun 2018 |
Roderick Neil Fullerton - Director
Appointment date: 31 Oct 2002
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 17 Sep 2008
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Oct 2018
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Rhonda Lois Wisbey - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 01 Apr 2024
Address: R D 2, Tauranga, 3172 New Zealand
Address used since 03 Aug 2010
Karen Joyce Domett - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 01 Apr 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 28 Aug 2013
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 31 Mar 2019
Address: R D 2, Tauranga, 3172 New Zealand
Address used since 03 Aug 2010
Richard Owen Dey - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 28 Aug 2013
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 11 Sep 2013
Rex Allan Harding - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 01 Apr 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2015
Peter Morris Wood - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Sep 2015
Address: Tauranga, 3110 New Zealand
Address used since 01 May 2013
Tracy Leanne Rea - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 26 Nov 2013
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 May 2013
Graeme Law Ingham - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 01 Jun 2006
Address: Tauranga,
Address used since 22 Jun 1998
Robert Christoper Malcolm - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 14 Dec 2000
Address: 60 Durham Sreet, Tauranga,
Address used since 22 Jun 1998
Peter Anthony Mora - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 01 Aug 1999
Address: Mount Maunganui,
Address used since 22 Jun 1998
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