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Ngaio Downs Limited

Type: NZ Limited Company (Ltd)
9429031898423
NZBN
131886
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Registered & physical & service address used since 21 Jun 2011

Ngaio Downs Limited, a registered company, was incorporated on 06 Mar 1970. 9429031898423 is the business number it was issued. This company has been managed by 6 directors: Robin Joseph Edward Todhunter - an active director whose contract began on 07 Jun 2002,
Victoria Todhunter - an active director whose contract began on 11 Jul 2006,
Simon George Todhunter - an active director whose contract began on 16 Jan 2008,
Philippa Ruth Todhunter - an active director whose contract began on 07 Dec 2009,
David George Todhunter - an inactive director whose contract began on 09 Sep 1987 and was terminated on 22 Aug 2006.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (types include: registered, physical).
Ngaio Downs Limited had been using Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury as their physical address up until 21 Jun 2011.
A total of 181000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Finally there is the 3rd share allocation (180998 shares 100%) made up of 3 entities.

Addresses

Previous addresses

Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand

Physical address used from 09 Jun 2009 to 21 Jun 2011

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 09 Jun 2009 to 21 Jun 2011

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Physical & registered address used from 04 Jul 2007 to 09 Jun 2009

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury

Registered & physical address used from 26 Jun 2005 to 04 Jul 2007

Address: Stone Daly Marr Limited, Tavern Place, Greta Valley, North Canterbury

Registered address used from 03 Jul 2002 to 26 Jun 2005

Address: Stone Daly Marr Limited, Tavern Place, Greta Valley

Physical address used from 03 Jul 2002 to 26 Jun 2005

Address: D A Stone, Tavern Place, Greta Valley

Physical address used from 26 Jun 1997 to 03 Jul 2002

Address: C/o D A Stone, Tavern Place, Greta Valley, North Canterbury

Registered address used from 26 Jun 1997 to 03 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 181000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Todhunter, Philippa Ruth Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Todhunter, Simon George Kaikoura
7371
New Zealand
Shares Allocation #3 Number of Shares: 180998
Individual Todhunter, Simon George Kaikoura
7371
New Zealand
Individual Todhunter, Robin Joseph Edward Kaikoura
7371
New Zealand
Individual Todhunter, Victoria Kaikoura
7371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Todhunter, Estate David George Kaikoura
Directors

Robin Joseph Edward Todhunter - Director

Appointment date: 07 Jun 2002

Address: Clarence, Kaikoura, 7371 New Zealand

Address used since 16 Jun 2016


Victoria Todhunter - Director

Appointment date: 11 Jul 2006

Address: Clarence, Kaikoura, 7371 New Zealand

Address used since 16 Jun 2016


Simon George Todhunter - Director

Appointment date: 16 Jan 2008

Address: Clarence, Kaikoura, 7371 New Zealand

Address used since 16 Jun 2016


Philippa Ruth Todhunter - Director

Appointment date: 07 Dec 2009

Address: Clarence, Kaikoura, 7371 New Zealand

Address used since 16 Jun 2016


David George Todhunter - Director (Inactive)

Appointment date: 09 Sep 1987

Termination date: 22 Aug 2006

Address: Kaikoura,

Address used since 09 Sep 1987


Elizabeth Joan Todhunter - Director (Inactive)

Appointment date: 09 Sep 1987

Termination date: 07 Jun 2002

Address: Kaikoura,

Address used since 09 Sep 1987

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