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Ngatitara 1 Limited

Type: NZ Limited Company (Ltd)
9429030377776
NZBN
4227518
Company Number
Registered
Company Status
110633351
GST Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
21 King Street
Opunake
Opunake 4616
New Zealand
Registered & physical & service address used since 28 Jul 2022

Ngatitara 1 Limited was started on 18 Jan 2013 and issued an NZ business identifier of 9429030377776. This registered LTD company has been supervised by 8 directors: David Francis Fleming - an active director whose contract began on 18 Jan 2013,
Lisa Maree Ison - an active director whose contract began on 18 Jan 2013,
Patricia Cherie Mackenzie - an active director whose contract began on 26 Nov 2021,
Mark John Harrop - an inactive director whose contract began on 26 Nov 2021 and was terminated on 16 Dec 2021,
Anthony Eric Andrews - an inactive director whose contract began on 16 May 2014 and was terminated on 26 Nov 2021.
According to our data (updated on 07 Apr 2024), the company filed 1 address: 21 King Street, Opunake, Opunake, 4616 (types include: registered, physical).
Until 28 Jul 2022, Ngatitara 1 Limited had been using 10 Young Street, New Plymouth as their physical address.
BizDb found other names for the company: from 18 Jan 2013 to 19 Feb 2013 they were named Jucoda Farm Limited.
A total of 100000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 33334 shares are held by 2 entities, namely:
Mackenzie, Patricia Cherie (an individual) located at Rd 31, Opunake postcode 4681,
Harrop, Mark John (an individual) located at Rd 31, Opunake postcode 4681.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33333 shares) and includes
Fleming, David Francis - located at R D 32, Opunake.
The next share allocation (33333 shares, 33.33%) belongs to 1 entity, namely:
Ison, Lisa Maree, located at Opunake, Opunake (a director). Ngatitara 1 Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous address

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 18 Jan 2013 to 28 Jul 2022

Contact info
64 2744 66471
02 Aug 2022 Phone
lumpty@xtra.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33334
Individual Mackenzie, Patricia Cherie Rd 31
Opunake
4681
New Zealand
Individual Harrop, Mark John Rd 31
Opunake
4681
New Zealand
Shares Allocation #2 Number of Shares: 33333
Director Fleming, David Francis R D 32
Opunake
4681
New Zealand
Shares Allocation #3 Number of Shares: 33333
Director Ison, Lisa Maree Opunake
Opunake
4616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Karl Noel Rd 31
Opunake
4681
New Zealand
Individual Andrews, Anthony Eric Opunake
4616
New Zealand
Individual Davis, Judith Anne Hera Rd 31
Opunake
4681
New Zealand
Individual Naniseni, Noeline Frances Maraea Opunake
4616
New Zealand
Director Karl Noel Davis Rd 31
Opunake
4681
New Zealand
Director Judith Anne Hera Davis Rd 31
Opunake
4681
New Zealand
Directors

David Francis Fleming - Director

Appointment date: 18 Jan 2013

Address: R D 32, Opunake, 4681 New Zealand

Address used since 18 Jan 2013


Lisa Maree Ison - Director

Appointment date: 18 Jan 2013

Address: Opunake, Opunake, 4616 New Zealand

Address used since 18 Jan 2013


Patricia Cherie Mackenzie - Director

Appointment date: 26 Nov 2021

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 26 Nov 2021


Mark John Harrop - Director (Inactive)

Appointment date: 26 Nov 2021

Termination date: 16 Dec 2021

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 26 Nov 2021


Anthony Eric Andrews - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 26 Nov 2021

Address: Opunake, Opunake, 4616 New Zealand

Address used since 16 May 2014


Noeline Frances Maraea Naniseni - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 22 Nov 2013

Address: Opunake, Opunake, 4616 New Zealand

Address used since 17 Apr 2013


Judith Anne Hera Davis - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 06 Apr 2013

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 18 Jan 2013


Karl Noel Davis - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 05 Apr 2013

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 18 Jan 2013

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