Ngaponga Farm Management Limited was incorporated on 01 Oct 2013 and issued an NZ business number of 9429030042506. The registered LTD company has been run by 7 directors: Paul Neil Davies - an active director whose contract began on 08 Oct 2013,
Vanessa Kay Ho - an active director whose contract began on 01 Apr 2014,
Nicholas Willoughby Cashmore - an active director whose contract began on 14 Dec 2017,
Paul Desmond White - an inactive director whose contract began on 08 Oct 2013 and was terminated on 28 Feb 2019,
Thomas Terence Skerman - an inactive director whose contract began on 08 Oct 2013 and was terminated on 29 Jun 2017.
As stated in our database (last updated on 21 May 2025), this company registered 1 address: Po Box 91, Feilding, Feilding, 4740 (type: postal, office).
A total of 660 shares are allocated to 13 groups (19 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Nicholas Willoughby Cashmore and Lovegroves (Cashmore) Trustees Limited (an other) located at St Heliers, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 2.27 per cent shares (exactly 15 shares) and includes
Stash Independent Trustee Limited - located at Te Awamutu, Te Awamutu,
Curtis, Christine - located at Te Awamutu, Te Awamutu.
The 3rd share allotment (58 shares, 8.79%) belongs to 1 entity, namely:
Rgtkmt Investments Limited, located at Greytown (an entity). Ngaponga Farm Management Limited is categorised as "Sheep and beef cattle farming" (business classification A014420).
Principal place of activity
1st Floor, 8 Manchester Square, Feilding, 4740 New Zealand
Basic Financial info
Total number of Shares: 660
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Other (Other) | Nicholas Willoughby Cashmore And Lovegroves (cashmore) Trustees Limited |
St Heliers Auckland 1071 New Zealand |
20 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Stash Independent Trustee Limited Shareholder NZBN: 9429047526815 |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Mar 2020 - |
| Individual | Curtis, Christine |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Rgtkmt Investments Limited Shareholder NZBN: 9429042416241 |
Greytown 5712 New Zealand |
08 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 26 | |||
| Entity (NZ Limited Company) | Oniram Investments Limited Shareholder NZBN: 9429039618252 |
Westshore Napier 4110 New Zealand |
27 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 115 | |||
| Entity (NZ Limited Company) | Davies Drystock Limited Shareholder NZBN: 9429030069329 |
192 Anglesea Street Hamilton 3204 New Zealand |
24 Oct 2013 - |
| Shares Allocation #6 Number of Shares: 30 | |||
| Individual | Howden, Pamela Ann |
Remuera Auckland 1050 New Zealand |
24 Oct 2013 - |
| Shares Allocation #7 Number of Shares: 130 | |||
| Other (Other) | Ardian International Limited |
39 Healthy Street East, North Point Hong Kong Hong Kong SAR China |
24 Oct 2013 - |
| Shares Allocation #8 Number of Shares: 25 | |||
| Individual | Murray, Vivienne Greville |
Renwick Renwick 7204 New Zealand |
24 Oct 2013 - |
| Shares Allocation #9 Number of Shares: 17 | |||
| Individual | Nottingham, Laura Elizabeth | 07 Jul 2020 - | |
| Shares Allocation #10 Number of Shares: 17 | |||
| Individual | Nottingham, John Richard Anthony | 07 Jul 2020 - | |
| Shares Allocation #11 Number of Shares: 25 | |||
| Individual | Holmes, Richard |
Khandallah Wellington 6035 New Zealand |
24 Oct 2013 - |
| Individual | Leech, Josephine |
Khandallah Wellington 6035 New Zealand |
24 Oct 2013 - |
| Shares Allocation #12 Number of Shares: 25 | |||
| Individual | Skerman, Trudy Michelle |
Tomoana Hastings 4120 New Zealand |
24 Oct 2013 - |
| Individual | Skerman, Thomas Terence |
Tomoana Hastings 4120 New Zealand |
24 Oct 2013 - |
| Director | Thomas Terence Skerman |
Tomoana Hastings 4120 New Zealand |
24 Oct 2013 - |
| Individual | Greer, Stephen Alexander |
Tomoana Hastings 4120 New Zealand |
24 Oct 2013 - |
| Shares Allocation #13 Number of Shares: 27 | |||
| Individual | Rooke, Oliver |
Westmere Auckland 1022 New Zealand |
24 Oct 2013 - |
| Individual | Palmer, Celia |
Westmere Auckland 1022 New Zealand |
24 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macintyre, Hamish |
Whitianga 3591 New Zealand |
24 Oct 2013 - 31 Mar 2025 |
| Individual | Macintyre, Hamish |
Whitianga 3591 New Zealand |
24 Oct 2013 - 31 Mar 2025 |
| Individual | Macintyre, Elizabeth Carol |
Whitianga 3591 New Zealand |
24 Oct 2013 - 31 Mar 2025 |
| Individual | Macintyre, Elizabeth Carol |
Whitianga 3591 New Zealand |
24 Oct 2013 - 31 Mar 2025 |
| Individual | Cashmore, Nicholas Willoughby |
St Heliers Auckland 1071 New Zealand |
24 Oct 2013 - 20 Jun 2022 |
| Individual | White, Jik Chian |
Mt Eden Auckland 1024 New Zealand |
24 Oct 2013 - 08 Aug 2019 |
| Individual | White, Jik Chian |
Mt Eden Auckland 1024 New Zealand |
24 Oct 2013 - 08 Aug 2019 |
| Entity | Retrust Limited Shareholder NZBN: 9429036726332 Company Number: 1170378 |
Level 14, Auckland Club Tower 34 Shortland Street, Auckland Null New Zealand |
24 Oct 2013 - 04 Mar 2020 |
| Entity | Tui Timber And Joinery Limited Shareholder NZBN: 9429039063878 Company Number: 520913 |
Papatoetoe Auckland New Zealand |
20 Jun 2014 - 27 Jun 2022 |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 Null New Zealand |
24 Oct 2013 - 08 Aug 2019 |
| Entity | Tui Timber And Joinery Limited Shareholder NZBN: 9429039063878 Company Number: 520913 |
Papatoetoe Auckland New Zealand |
20 Jun 2014 - 27 Jun 2022 |
| Individual | Cashmore, Nicholas Willoughby |
St Heliers Auckland 1071 New Zealand |
24 Oct 2013 - 20 Jun 2022 |
| Entity | Retrust Limited Shareholder NZBN: 9429036726332 Company Number: 1170378 |
Level 14, Auckland Club Tower 34 Shortland Street, Auckland Null New Zealand |
24 Oct 2013 - 04 Mar 2020 |
| Individual | White, Paul Desmond |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2013 - 08 Aug 2019 |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 Null New Zealand |
24 Oct 2013 - 08 Aug 2019 |
| Individual | Armstrong, John |
Torbay Auckland 0630 New Zealand |
24 Oct 2013 - 08 Mar 2016 |
| Other | W. Hereward & Co. Limited | 23 Jan 2014 - 07 Jul 2020 | |
| Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
01 Oct 2013 - 20 Jun 2014 |
| Individual | Robertson, Daniel Asher |
Karori Wellington 6012 New Zealand |
24 Oct 2013 - 20 Jun 2014 |
| Director | Daniel Asher Robertson |
Karori Wellington 6012 New Zealand |
24 Oct 2013 - 20 Jun 2014 |
| Director | Andrew Frederick Watters |
Rd 5 Feilding 4775 New Zealand |
01 Oct 2013 - 20 Jun 2014 |
Ultimate Holding Company
Paul Neil Davies - Director
Appointment date: 08 Oct 2013
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 08 Oct 2013
Vanessa Kay Ho - Director
Appointment date: 01 Apr 2014
Address: 7 Happy View Terrace, So Kon Po, Hong Kong, Hong Kong SAR China
Address used since 06 Dec 2023
Address: 3-5 Tsui Man Street, Happy Valley, Hong Kong, Hong Kong SAR China
Address used since 01 Apr 2014
Nicholas Willoughby Cashmore - Director
Appointment date: 14 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2019
Paul Desmond White - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 28 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Oct 2013
Thomas Terence Skerman - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 29 Jun 2017
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 08 Oct 2013
Daniel Asher Robertson - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 20 Jun 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Oct 2013
Andrew Frederick Watters - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 24 Oct 2013
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 01 Oct 2013
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