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 07 Mar 2024), this company registered 1 address: Po Box 91, Feilding, Feilding, 4740 (type: postal, office).
A total of 660 shares are allocated to 14 groups (21 shareholders in total). In the first group, 120 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 3.03 per cent shares (exactly 20 shares) and includes
Macintyre, Hamish - located at Whitianga,
Macintyre, Elizabeth Carol - located at Whitianga.
The 3rd share allotment (58 shares, 8.79%) belongs to 1 entity, namely:
Rgtkmt Investments Limited, located at Oriental Bay, Wellington (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: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| 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: 20 | |||
| Individual | Macintyre, Hamish |
Whitianga 3591 New Zealand |
24 Oct 2013 - |
| Individual | Macintyre, Elizabeth Carol |
Whitianga 3591 New Zealand |
24 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Rgtkmt Investments Limited Shareholder NZBN: 9429042416241 |
Oriental Bay Wellington 6011 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: 25 | |||
| 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 #6 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 #7 Number of Shares: 30 | |||
| Individual | Howden, Pamela Ann |
Remuera Auckland 1050 New Zealand |
24 Oct 2013 - |
| Shares Allocation #8 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 #9 Number of Shares: 25 | |||
| Individual | Murray, Vivienne Greville |
Renwick Renwick 7204 New Zealand |
24 Oct 2013 - |
| Shares Allocation #10 Number of Shares: 17 | |||
| Individual | Nottingham, Laura Elizabeth | 07 Jul 2020 - | |
| Shares Allocation #11 Number of Shares: 17 | |||
| Individual | Nottingham, John Richard Anthony | 07 Jul 2020 - | |
| Shares Allocation #12 Number of Shares: 25 | |||
| Individual | Leech, Josephine |
Khandallah Wellington 6035 New Zealand |
24 Oct 2013 - |
| Individual | Holmes, Richard |
Khandallah Wellington 6035 New Zealand |
24 Oct 2013 - |
| Shares Allocation #13 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 #14 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 |
|---|---|---|---|
| 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, 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 | 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 |
| Individual | Cashmore, Nicholas Willoughby |
St Heliers Auckland 1071 New Zealand |
24 Oct 2013 - 20 Jun 2022 |
| 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: 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 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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