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Ngahuru Holdings Limited

Type: NZ Limited Company (Ltd)
9429032927290
NZBN
2089694
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1 Montague Place
Onerahi
Whangarei 0110
New Zealand
Registered & physical & service address used since 07 Mar 2008
1 Montague Place
Onerahi
Whangarei 0110
New Zealand
Postal & office & delivery address used since 12 Jul 2020

Ngahuru Holdings Limited was registered on 07 Mar 2008 and issued a business number of 9429032927290. The removed LTD company has been supervised by 4 directors: Michael Austin - an active director whose contract began on 01 Dec 2015,
David Ralph Palmer - an inactive director whose contract began on 01 Nov 2012 and was terminated on 01 Dec 2015,
Michael David Austin - an inactive director whose contract began on 07 Mar 2008 and was terminated on 01 Nov 2012,
Marie Ann Austin - an inactive director whose contract began on 07 Mar 2008 and was terminated on 01 Nov 2012.
According to BizDb's information (last updated on 13 Oct 2023), the company uses 1 address: 1 Montague Place, Onerahi, Whangarei, 0110 (category: postal, office).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Austin, Michael David (an individual) located at Onerahi, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Austin, Marie Ann - located at Onerahi, Whangarei.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Biddle, Philip Keith, located at Kaitaia, Kaitaia (an individual). Ngahuru Holdings Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

1 Montague Place, Onerahi, Whangarei, 0110 New Zealand

Contact info
64 21 941862
20 Aug 2018 Phone
mike@montague.co.nz
20 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Austin, Michael David Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Austin, Marie Ann Onerahi
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Biddle, Philip Keith Kaitaia
Kaitaia
0410
New Zealand
Directors

Michael Austin - Director

Appointment date: 01 Dec 2015

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 01 Dec 2015


David Ralph Palmer - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 01 Dec 2015

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 01 Nov 2012


Michael David Austin - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 01 Nov 2012

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 07 Mar 2008


Marie Ann Austin - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 01 Nov 2012

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 07 Mar 2008

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