Ngahina Developments Limited, a registered company, was incorporated on 19 Dec 1984. 9429039941503 is the New Zealand Business Number it was issued. The company has been supervised by 11 directors: Richard Paul Mansell - an active director whose contract started on 12 Jun 1995,
Raymond James Clevely - an active director whose contract started on 12 Jun 1995,
Basil Ritoterangi Tapuke - an active director whose contract started on 20 Jul 2010,
Adrian Taylor - an active director whose contract started on 20 Jul 2010,
Alastair John Mansell - an active director whose contract started on 22 Jan 2013.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 1St Floor, Coastlands Building, Paraparaumu (types include: registered, physical).
Ngahina Developments Limited had been using Mansell Porter Weston & Co, Coastlands Shopping Town, Paraparaumu as their registered address until 31 May 1996.
A total of 820000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 410000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 410000 shares (50 per cent).
Previous addresses
Address #1: Mansell Porter Weston & Co, Coastlands Shopping Town, Paraparaumu
Registered address used from 31 May 1996 to 31 May 1996
Address #2: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #3: Mansell Porter Weston & Co, Coastlands Shopping Town, Paraparaumu
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 820000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 410000 | |||
| Entity (NZ Limited Company) | Alpha Corporation Limited Shareholder NZBN: 9429039780812 |
Main Road Paraparaumu |
19 Dec 1984 - |
| Shares Allocation #2 Number of Shares: 410000 | |||
| Other (Other) | Kura Marie Taylor, Maikara Kararaina Tapuke, Adrian Taylor, Basil Ritoterangi Tapuke |
New Plymouth 4340 New Zealand |
27 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Kura Marie |
Mangere Bridge Heights Auckland |
19 Dec 1984 - 27 May 2014 |
Richard Paul Mansell - Director
Appointment date: 12 Jun 1995
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Mar 2015
Raymond James Clevely - Director
Appointment date: 12 Jun 1995
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jan 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 May 2016
Basil Ritoterangi Tapuke - Director
Appointment date: 20 Jul 2010
Address: Miramar, Wellington, 6022 New Zealand
Address used since 20 Jul 2010
Adrian Taylor - Director
Appointment date: 20 Jul 2010
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 20 Jul 2010
Alastair John Mansell - Director
Appointment date: 22 Jan 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Apr 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 May 2018
Maikara Tapuke - Director
Appointment date: 17 Nov 2020
Address: Waitara, Waitara, 4320 New Zealand
Address used since 17 Nov 2020
Kura Marie Taylor - Director (Inactive)
Appointment date: 19 Dec 1984
Termination date: 16 Dec 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 May 2016
Maikara Kararaina Tapuke - Director (Inactive)
Appointment date: 27 Apr 1998
Termination date: 15 Aug 2014
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 21 May 2010
Bruce Mansell - Director (Inactive)
Appointment date: 19 Dec 1984
Termination date: 15 Jan 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 21 May 2010
Paul Windermere Wilson Brunton - Director (Inactive)
Appointment date: 19 Dec 1984
Termination date: 14 Jun 2010
Address: 135/60 Maranui Street, Mount Maunganui,
Address used since 04 Nov 2002
Allan Gordon Hercus - Director (Inactive)
Appointment date: 19 Dec 1984
Termination date: 25 Feb 1998
Address: Karori, Wellington,
Address used since 19 Dec 1984
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