Ngapuke Forestry Limited, a registered company, was launched on 24 Jan 1990. 9429039249364 is the number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company was categorised. This company has been managed by 5 directors: Matthew Kenneth Brown - an active director whose contract started on 03 Oct 1990,
Robin Alan Brown - an active director whose contract started on 13 Jun 1997,
Alexander Kenneth Gordon Brown - an inactive director whose contract started on 11 Jul 1991 and was terminated on 11 Jun 1998,
Veronica Margaret Brown - an inactive director whose contract started on 13 Jun 1997 and was terminated on 11 Jun 1998,
Gerald Lawrence Sugrue - an inactive director whose contract started on 03 Oct 1990 and was terminated on 11 Jul 1991.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 454 Carrs Road, Rd 2, Rangiora, 7472 (registered address),
454 Carrs Road, Rd 2, Rangiora, 7472 (physical address),
454 Carrs Road, Rd 2, Rangiora, 7472 (service address),
Ernst & Young Limited, 34-36 Cranmer Square, Christchurch (other address) among others.
Ngapuke Forestry Limited had been using 454 Carrs Road, Loburn, Rd 2, Rangiora 8254 as their physical address up to 22 Sep 2009.
Other names for the company, as we managed to find at BizDb, included: from 24 Jan 1990 to 10 May 1993 they were called Ngapuke Deer Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Principal place of activity
454 Carrs Road, Rd 2, Rangiora, 7472 New Zealand
Previous addresses
Address #1: 454 Carrs Road, Loburn, Rd 2, Rangiora 8254
Physical & registered address used from 28 Jun 2006 to 22 Sep 2009
Address #2: Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical address used from 06 Oct 2002 to 28 Jun 2006
Address #3: Mrs V. M. Brown, Ngapuke Farm/ Carrs Road, R.d. 2, Rangiora
Registered address used from 19 May 1997 to 28 Jun 2006
Address #4: Ernst & Young, 227 Cambridge Terrace, Christchurch
Physical address used from 19 May 1997 to 06 Oct 2002
Address #5: Ernest & Young, 227 Cambridge Terrace, Christchurch
Physical address used from 19 May 1997 to 19 May 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Brown, Matthew Kenneth |
R D 2 Rangiora 7472 New Zealand |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Brown, Robin Alan |
Rangiora 8254 New Zealand |
02 Oct 2003 - |
Matthew Kenneth Brown - Director
Appointment date: 03 Oct 1990
Address: R D 2, Rangiora, 7472 New Zealand
Address used since 06 Oct 2015
Robin Alan Brown - Director
Appointment date: 13 Jun 1997
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Jun 2015
Alexander Kenneth Gordon Brown - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 11 Jun 1998
Address: R D 2, Rangiora 8254,
Address used since 11 Jul 1991
Veronica Margaret Brown - Director (Inactive)
Appointment date: 13 Jun 1997
Termination date: 11 Jun 1998
Address: R D 2, Rangiora 8254,
Address used since 13 Jun 1997
Gerald Lawrence Sugrue - Director (Inactive)
Appointment date: 03 Oct 1990
Termination date: 11 Jul 1991
Address: Christchurch 5,
Address used since 03 Oct 1990
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