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).
Principal place of activity
1 Montague Place, Onerahi, Whangarei, 0110 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Austin, Michael David |
Onerahi Whangarei 0110 New Zealand |
07 Mar 2008 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Austin, Marie Ann |
Onerahi Whangarei 0110 New Zealand |
07 Mar 2008 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Biddle, Philip Keith |
Kaitaia Kaitaia 0410 New Zealand |
07 Mar 2008 - |
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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