Ngarara Farms Limited was launched on 03 Dec 2009 and issued a business number of 9429031784054. The registered LTD company has been run by 5 directors: Genevieve Helen Shaw - an active director whose contract began on 03 Dec 2009,
David James Shaw - an active director whose contract began on 03 Dec 2009,
Stanley Richard Shaw - an active director whose contract began on 03 Dec 2009,
Samuel David Welch - an active director whose contract began on 04 Sep 2013,
Alison Jane Welch - an active director whose contract began on 04 Sep 2013.
As stated in BizDb's information (last updated on 10 Mar 2024), this company filed 1 address: 84 Johnsons Road, Rd 2, Carterton, 5792 (category: physical, registered).
Up to 12 Aug 2013, Ngarara Farms Limited had been using Ngarara, Rd 4, Masterton as their physical address.
A total of 1000 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 175 shares are held by 1 entity, namely:
S D & A J Welch (an other) located at R.d.4, Masterton postcode 5884.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Shaw, David James - located at Rd 1, Featherston.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Chilcott, Joanne Maree, located at Palmerston North (an individual).
Previous address
Address: Ngarara, Rd 4, Masterton New Zealand
Physical & registered address used from 03 Dec 2009 to 12 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175 | |||
Other (Other) | S D & A J Welch |
R.d.4 Masterton 5884 New Zealand |
22 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaw, David James |
Rd 1 Featherston |
03 Dec 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chilcott, Joanne Maree |
Palmerston North New Zealand |
03 Dec 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Shaw, Genevieve Helen |
Rd 2 Carterton 5792 New Zealand |
03 Dec 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Shaw, Stanley Richard |
Rd 2 Carterton 5792 New Zealand |
03 Dec 2009 - |
Shares Allocation #6 Number of Shares: 821 | |||
Individual | Shaw, Stanley Richard |
Rd 2 Carterton 5792 New Zealand |
03 Dec 2009 - |
Individual | Shaw, Genevieve Helen |
Rd 2 Carterton 5792 New Zealand |
03 Dec 2009 - |
Individual | Gross, Boyd Alistair |
Greenmeadows Napier New Zealand |
03 Dec 2009 - |
Genevieve Helen Shaw - Director
Appointment date: 03 Dec 2009
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 02 Aug 2013
David James Shaw - Director
Appointment date: 03 Dec 2009
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 12 Sep 2015
Stanley Richard Shaw - Director
Appointment date: 03 Dec 2009
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 02 Aug 2013
Samuel David Welch - Director
Appointment date: 04 Sep 2013
Address: R.d.4, Masterton, 5884 New Zealand
Address used since 04 Sep 2013
Alison Jane Welch - Director
Appointment date: 04 Sep 2013
Address: R.d.4, Masterton, 5884 New Zealand
Address used since 04 Sep 2013
Access Information Limited
160b Waitangi Road