Little Ngakuta Owners Limited, a registered company, was incorporated on 23 Nov 2009. 9429031766852 is the New Zealand Business Number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company is categorised. This company has been run by 14 directors: Kenneth Graham Anderson - an active director whose contract began on 30 Aug 2016,
Glenn Bruce Dick - an active director whose contract began on 02 Jan 2018,
Jeanette Macmillan - an inactive director whose contract began on 23 Nov 2009 and was terminated on 01 Jun 2018,
Glen Wieblitz - an inactive director whose contract began on 30 Aug 2016 and was terminated on 02 Jan 2018,
Fiona Mary Patchett - an inactive director whose contract began on 30 Apr 2014 and was terminated on 30 Aug 2016.
Last updated on 13 May 2022, our database contains detailed information about 2 addresses the company registered, namely: 68C Colemans Road, Springlands, Blenheim, 7201 (physical address),
68C Colemans Road, Springlands, Blenheim, 7201 (registered address),
22 Algarve Close, Blenheim, Blenheim, 7201 (other address).
Little Ngakuta Owners Limited had been using 22 Algarve Close, Blenheim as their registered address up to 13 Aug 2018.
A total of 15 shares are allocated to 13 shareholders (13 groups). The first group is comprised of 1 share (6.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (6.67%). Lastly there is the 3rd share allotment (1 share 6.67%) made up of 1 entity.
Principal place of activity
68c Colemans Road, Springlands, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 22 Algarve Close, Blenheim, 7201 New Zealand
Registered & physical address used from 23 Nov 2015 to 13 Aug 2018
Address #2: 101 Thomas Road, Rd 3, Blenheim, 7273 New Zealand
Physical & registered address used from 05 Sep 2014 to 23 Nov 2015
Address #3: C/- Jeanette Macmillan, 9 Pukaka Road, Rd 3, Blenheim, 7273 New Zealand
Registered & physical address used from 29 Aug 2011 to 05 Sep 2014
Address #4: Peters Doig Limited, 59 High Street, Blenheim 7201 New Zealand
Registered & physical address used from 23 Nov 2009 to 29 Aug 2011
Basic Financial info
Total number of Shares: 15
Annual return filing month: August
Annual return last filed: 04 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wayne Andrew Young |
Rd 4 Blenheim 7274 New Zealand |
23 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | June Margaret Davies |
Rd 1 Picton 7281 New Zealand |
12 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kenneth Graham Anderson |
Springlands Blenheim 7201 New Zealand |
23 Nov 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Maria Wieblitz |
Ilam Christchurch 8053 New Zealand |
22 Dec 2009 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Fiona Mary Patchett |
Grovetown Blenheim 7202 New Zealand |
23 Nov 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | David Robert Bendell |
Rd 1 Picton 7281 New Zealand |
23 Nov 2009 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Norman James Gourdie |
Rd 1 Picton 7281 New Zealand |
23 Nov 2009 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Glenn Dick |
Springlands Blenheim 7201 New Zealand |
30 Aug 2016 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Viginia Mary Turnbull |
Witherlea Blenheim 7201 New Zealand |
21 Jan 2019 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Henry Griffiths |
Rd 2 Blenheim 7272 New Zealand |
23 Nov 2009 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Nigel William Hickey |
Saint Martins Christchurch 8022 New Zealand |
03 Aug 2018 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Wayne Ernest Woolley |
Rd 7 Christchurch 7677 New Zealand |
23 Nov 2009 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Anthony William Finnigan |
Britannia Heights Nelson 7010 New Zealand |
23 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Frederick Redfern |
Rd 1 Picton 7281 New Zealand |
23 Nov 2009 - 12 Jul 2021 |
Individual | Allan Naysmith |
Witherlea Blenheim 7201 New Zealand |
02 Dec 2009 - 12 Jan 2016 |
Individual | David Ross Anderson |
Blenheim 7201 |
01 Dec 2009 - 01 Dec 2009 |
Individual | Allan Naysmith |
269 Scott Street Blenheim 7201 |
23 Nov 2009 - 27 Jun 2010 |
Individual | Jeanette Macmillan |
Rd 3 Blenheim 7273 New Zealand |
02 Dec 2009 - 12 Jan 2016 |
Individual | Jeanette Macmillan |
53 Litchfield Street Blenheim 7201 |
23 Nov 2009 - 27 Jun 2010 |
Individual | Helen May Mortimer |
Fendalton Christchurch 8041 New Zealand |
23 Nov 2009 - 22 Aug 2013 |
Individual | Terence Michael Mccashin |
Sumner Christchurch 8081 |
01 Dec 2009 - 01 Dec 2009 |
Individual | Alan James Naysmith |
Witherlea Blenheim 7201 New Zealand |
23 Nov 2009 - 21 Jan 2019 |
Individual | Richard Henry Nelson Smith |
Avonhead Christchurch 8042 New Zealand |
22 Aug 2013 - 03 Aug 2018 |
Individual | Terrence Michael Mccashin |
Sumner Christchurch 8081 |
01 Dec 2009 - 01 Dec 2009 |
Kenneth Graham Anderson - Director
Appointment date: 30 Aug 2016
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 30 Aug 2016
Glenn Bruce Dick - Director
Appointment date: 02 Jan 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 02 Jan 2018
Jeanette Macmillan - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 01 Jun 2018
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 13 Nov 2015
Glen Wieblitz - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 02 Jan 2018
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 30 Aug 2016
Fiona Mary Patchett - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 30 Aug 2016
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 30 Apr 2014
Peter Frederick Redfern - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 30 Aug 2016
Address: Rd 1, Picton, 7281 New Zealand
Address used since 01 May 2014
Richard Henry Nelson Smith - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 30 Aug 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 06 May 2014
Kenneth Graham Anderson - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 13 Nov 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 16 Aug 2012
Anthony William Finnigan - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 13 Nov 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 28 Aug 2014
Henry Elwyn Griffiths - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 06 May 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 16 Aug 2012
David Robert Bendell - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 22 Aug 2013
Address: Ngakuta Bay, R D 1, Picton,
Address used since 23 Nov 2009
Alan James Naysmith - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 22 Aug 2013
Address: Blenheim 7201,
Address used since 23 Nov 2009
Wayne Ernest Woolley - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 16 Aug 2012
Address: R D 7, Christchurch 7677,
Address used since 23 Nov 2009
Young Thomas Raymond - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 16 Aug 2012
Address: Blenheim 7201,
Address used since 24 Nov 2009
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