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Ngarara Farms Limited

Type: NZ Limited Company (Ltd)
9429031784054
NZBN
2357648
Company Number
Registered
Company Status
Current address
84 Johnsons Road
Rd 2
Carterton 5792
New Zealand
Physical & registered & service address used since 12 Aug 2013

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).

Addresses

Previous address

Address: Ngarara, Rd 4, Masterton New Zealand

Physical & registered address used from 03 Dec 2009 to 12 Aug 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 175
Other (Other) S D & A J Welch R.d.4
Masterton
5884
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, David James Rd 1
Featherston
Shares Allocation #3 Number of Shares: 1
Individual Chilcott, Joanne Maree Palmerston North

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Shaw, Genevieve Helen Rd 2
Carterton
5792
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Shaw, Stanley Richard Rd 2
Carterton
5792
New Zealand
Shares Allocation #6 Number of Shares: 821
Individual Shaw, Stanley Richard Rd 2
Carterton
5792
New Zealand
Individual Shaw, Genevieve Helen Rd 2
Carterton
5792
New Zealand
Individual Gross, Boyd Alistair Greenmeadows
Napier

New Zealand
Directors

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

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