Shortcuts

Ngatarawa Properties Limited

Type: NZ Limited Company (Ltd)
9429031162685
NZBN
3334090
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
235 Ngatarawa Road
Rd 5
Hastings 4175
New Zealand
Registered & physical & service address used since 12 Oct 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 240
Director Atkinson, Barry Charles Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Atkinson, Susanne Mary Rd 5
Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Ferguson, Christopher Dion Rd 5
Hastings
4175
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Atkinson, Rachel Susanne Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eastland Power Services Limited
Shareholder NZBN: 9429035818489
Company Number: 1377284
Bridge Pa
Hastings
4175
New Zealand
Entity Eastland Power Services Limited
Shareholder NZBN: 9429035818489
Company Number: 1377284
Bridge Pa
Hastings
4175
New Zealand
Entity Elw Limited
Shareholder NZBN: 9429036879755
Company Number: 1142252
Entity Elw Limited
Shareholder NZBN: 9429036879755
Company Number: 1142252

Ultimate Holding Company

21 Jul 1991
Effective Date
Elw Limited
Name
Ltd
Type
1142252
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Similar companies

Dalgety Trading Limited
57 Customhouse Street

Dymock Farming Limited
64 Dymock Road

Gmwilliams Limited
1 Peel Street

Highwood Agriculture Limited
333 Kanakanaia Road

Hort And Agri Nz Limited
52 Saddler Road

R & J Utting Limited
1 Peel Street