Ngatarawa Properties Limited was started on 28 Mar 2011 and issued a number of 9429031162685. The registered LTD company has been managed by 1 director, named Barry Charles Atkinson - an active director whose contract began on 28 Mar 2011.
According to our database (last updated on 14 Mar 2024), the company filed 1 address: 235 Ngatarawa Road, Rd 5, Hastings, 4175 (category: registered, physical).
Until 12 Oct 2022, Ngatarawa Properties Limited had been using 81 Hansen Road, Gisborne as their registered address.
BizDb found previous aliases for the company: from 06 Jul 2016 to 23 Apr 2021 they were named Pacific Hydraulics Limited, from 28 Mar 2011 to 06 Jul 2016 they were named Pacific Electrics (2011) Limited.
A total of 500 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 240 shares are held by 1 entity, namely:
Atkinson, Barry Charles (a director) located at Rd 5, Hastings postcode 4175.
Another group consists of 1 shareholder, holds 48 per cent shares (exactly 240 shares) and includes
Atkinson, Susanne Mary - located at Rd 5, Hastings.
The next share allocation (10 shares, 2%) belongs to 1 entity, namely:
Ferguson, Christopher Dion, located at Rd 5, Hastings (an individual). Ngatarawa Properties Limited has been classified as "Mixed livestock farming nec" (business classification A019975).
Previous addresses
Address: 81 Hansen Road, Gisborne, 4071 New Zealand
Registered & physical address used from 12 Oct 2021 to 12 Oct 2022
Address: 71 Hansen Road, Gisborne, 4071 New Zealand
Registered & physical address used from 19 Apr 2021 to 12 Oct 2021
Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Registered & physical address used from 28 Mar 2011 to 19 Apr 2021
Basic Financial info
Total number of Shares: 500
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: 240 | |||
Director | Atkinson, Barry Charles |
Rd 5 Hastings 4175 New Zealand |
05 Aug 2023 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Atkinson, Susanne Mary |
Rd 5 Hastings 4175 New Zealand |
05 Aug 2023 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Ferguson, Christopher Dion |
Rd 5 Hastings 4175 New Zealand |
10 Jul 2023 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Atkinson, Rachel Susanne |
Rd 5 Hastings 4175 New Zealand |
10 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eastland Power Services Limited Shareholder NZBN: 9429035818489 Company Number: 1377284 |
Bridge Pa Hastings 4175 New Zealand |
17 Nov 2016 - 05 Aug 2023 |
Entity | Eastland Power Services Limited Shareholder NZBN: 9429035818489 Company Number: 1377284 |
Bridge Pa Hastings 4175 New Zealand |
17 Nov 2016 - 05 Aug 2023 |
Entity | Elw Limited Shareholder NZBN: 9429036879755 Company Number: 1142252 |
28 Mar 2011 - 17 Nov 2016 | |
Entity | Elw Limited Shareholder NZBN: 9429036879755 Company Number: 1142252 |
28 Mar 2011 - 17 Nov 2016 |
Ultimate Holding Company
Barry Charles Atkinson - Director
Appointment date: 28 Mar 2011
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 04 Oct 2022
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 28 Mar 2011
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