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Ingham Mora Limited

Type: NZ Limited Company (Ltd)
9429037829766
NZBN
911338
Company Number
Registered
Company Status
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 31 Aug 2012
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 05 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Director Scapens, Alice Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 27700
Entity (NZ Limited Company) Weta Holdings Limited
Shareholder NZBN: 9429051959272
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 27700
Entity (NZ Limited Company) Amazing Grace Investment Limited
Shareholder NZBN: 9429051941376
Tauranga
Tauranga
3110
New Zealand
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
Individual Fullerton, Roderick Neil Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 46167
Individual Neagle, Tamsyn Georgina Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Neagle, Grant Travis Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 3456
Entity (NZ Limited Company) Mdlf Investments Limited
Shareholder NZBN: 9429051934545
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 300
Director Qian, Zhe Matua
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 46167
Entity (NZ Limited Company) Loa Trustees Two Limited
Shareholder NZBN: 9429049818857
Tauranga
Tauranga
3110
New Zealand
Director Beswick, Thomas Jesse Rd 1
Tauranga
3171
New Zealand
Individual Beswick, Danielle Rd 1
Tauranga
3171
New Zealand
Shares Allocation #9 Number of Shares: 42711
Director Floyd, Mathew Ray Brookfield
Tauranga
3110
New Zealand
Entity (NZ Limited Company) The Firm Trustee No.6 Limited
Shareholder NZBN: 9429050384983
Tauranga
3110
New Zealand
Individual Floyd, Tiffany Kristen Brookfield
Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 500
Director Neagle, Grant Travis Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #11 Number of Shares: 500
Director Floyd, Mathew Ray Brookfield
Tauranga
3110
New Zealand
Shares Allocation #12 Number of Shares: 500
Director Beswick, Thomas Jesse Rd 1
Tauranga
3171
New Zealand
Shares Allocation #13 Number of Shares: 500
Individual Fullerton, Roderick Neil Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Grant Neagle Trustee Co (no1) Limited
Shareholder NZBN: 9429046342751
Company Number: 6432792
60 Durham Street
Tauranga
3110
New Zealand
Entity Grant Neagle Trustee Co (no1) Limited
Shareholder NZBN: 9429046342751
Company Number: 6432792
60 Durham Street
Tauranga
3110
New Zealand
Entity Grant Neagle Trustee Co (no1) Limited
Shareholder NZBN: 9429046342751
Company Number: 6432792
60 Durham Street
Tauranga
3110
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Wisbey, Rhonda Lois Te Puna
Tauranga

New Zealand
Individual Stuart, Catherine R D 2
Tauranga
3172
New Zealand
Individual Stuart, Catherine R D 2
Tauranga
3172
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Wisbey, Rhonda Lois Rd 4
Tauranga
3174
New Zealand
Individual Wisbey, Rhonda Lois Rd 4
Tauranga
3174
New Zealand
Individual Wisbey, Rhonda Lois Rd 4
Tauranga
3174
New Zealand
Individual Wisbey, Rhonda Lois Rd 4
Tauranga
3174
New Zealand
Individual Wisbey, Rhonda Lois Rd 4
Tauranga
3174
New Zealand
Individual Wisbey, Rhonda Lois Rd 4
Tauranga
3174
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Individual Wisbey, Rhonda Lois Te Puna
Tauranga

New Zealand
Individual Wisbey, Rhonda Lois Te Puna
Tauranga

New Zealand
Individual Wisbey, Rhonda Lois Te Puna
Tauranga

New Zealand
Individual Wisbey, Rhonda Lois Te Puna
Tauranga

New Zealand
Individual Wisbey, Rhonda Lois Te Puna
Tauranga

New Zealand
Individual Wisbey, Rhonda Lois Te Puna
Tauranga

New Zealand
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity Mat Floyd Trustee Co (no1) Limited
Shareholder NZBN: 9429046342553
Company Number: 6432355
Individual Fullerton, Wendy Welcome Bay
Tauranga 3112

New Zealand
Individual Dey, Richard Owen Matua
Tauranga
3110
New Zealand
Individual Ingham, Graeme Law Tauranga
Entity Keam Trustees (2018) Limited
Shareholder NZBN: 9429046566652
Company Number: 6671273
Individual Stuart, Michael Geoffrey R D 2
Tauranga
3172
New Zealand
Individual Stuart, Michael Geoffrey R D 2
Tauranga
3172
New Zealand
Individual Stuart, Catherine R D 2
Tauranga
3172
New Zealand
Individual Stuart, Catherine R D 2
Tauranga
3172
New Zealand
Individual Walton, Gabrielle Rd 5
Tauranga
3175
New Zealand
Individual Walton, Andrew Rutherford George Rd 5
Tauranga
3175
New Zealand
Individual Ingham, Jeannie Margaret Tauranga
Individual Fullerton, Wendy Welcome Bay
Tauranga 3112

New Zealand
Individual Harding, Rex Allan Matua
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
60 Durham Street
Tauranga
3110
New Zealand
Entity Keam Trustees (2018) Limited
Shareholder NZBN: 9429046566652
Company Number: 6671273
181 Devonport Road
Tauranga
3110
New Zealand
Entity Keam Trustees (2018) Limited
Shareholder NZBN: 9429046566652
Company Number: 6671273
181 Devonport Road
Tauranga
3110
New Zealand
Entity Keam Trustees (2018) Limited
Shareholder NZBN: 9429046566652
Company Number: 6671273
181 Devonport Road
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Individual Stuart, Michael Geoffrey R D 2
Tauranga
3172
New Zealand
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Tauranga
Tauranga
3110
New Zealand
Individual Stuart, Michael Geoffrey R D 2
Tauranga
3172
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Individual Ingham, Jeannie Margaret Tauranga
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
60 Durham Street
Tauranga
3110
New Zealand
Entity Mat Floyd Trustee Co (no1) Limited
Shareholder NZBN: 9429046342553
Company Number: 6432355
60 Durham Street
Tauranga
3110
New Zealand
Entity Mat Floyd Trustee Co (no1) Limited
Shareholder NZBN: 9429046342553
Company Number: 6432355
60 Durham Street
Tauranga
3110
New Zealand
Entity Mat Floyd Trustee Co (no1) Limited
Shareholder NZBN: 9429046342553
Company Number: 6432355
60 Durham Street
Tauranga
3110
New Zealand
Individual Blackley, Clodagh Rd 5
Tauranga
3175
New Zealand
Individual Ingham, Graeme Law Tauranga
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
60 Durham Street
Tauranga
3110
New Zealand
Individual Dey, Richard Owen Matua
Tauranga
3110
New Zealand
Individual Fullerton, Wendy Welcome Bay
Tauranga 3112

New Zealand
Individual Fullerton, Wendy Welcome Bay
Tauranga 3112

New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1997) Limited
Shareholder NZBN: 9429038023422
Company Number: 870415
Individual Thomas, Mark Cleave Te Puna
Tauranga
Individual Thomas, Mark Cleaver Te Puna
Tauranga
Individual Dey, Joanne Maree Matua
Tauranga
3110
New Zealand
Individual Campbell, Robert Harris Te Puna
R D 2, Tauranga

New Zealand
Individual Harding, Wendy Matua
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1997) Limited
Shareholder NZBN: 9429038023422
Company Number: 870415
Individual Dey, Joanne Maree Matua
Tauranga
3110
New Zealand
Individual Dey, Richard Owen Matua
Tauranga
3110
New Zealand
Directors

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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