Ngawha Springs Limited, a registered company, was launched on 07 Jun 2006. 9429034068595 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Kevin Patrick Mcdonald - an active director whose contract began on 14 May 2020,
Raymond Gibson Smith - an inactive director whose contract began on 07 Jun 2006 and was terminated on 14 May 2020,
William Alfred Kerr - an inactive director whose contract began on 07 Jun 2006 and was terminated on 14 May 2020,
Mark Watson - an inactive director whose contract began on 07 Jun 2006 and was terminated on 14 May 2020.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: Level 11, 19-21 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Ngawha Springs Limited had been using 70 Wairahi Road, Langs Beach, Waipu as their registered address until 22 May 2020.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20%). Lastly the third share allocation (20 shares 20%) made up of 1 entity.
Previous addresses
Address: 70 Wairahi Road, Langs Beach, Waipu, 0582 New Zealand
Registered & physical address used from 16 Jun 2016 to 22 May 2020
Address: 2 William Pitcher Place, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 06 Jul 2007 to 16 Jun 2016
Address: C/-raymond Smith, 2 William Pitcher Place, Greenhithe, Auckland
Physical address used from 07 Jun 2006 to 06 Jul 2007
Address: 2 William Pitcher Place, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 07 Jun 2006 to 16 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Watson, Mark |
Campbells Bay Auckland 0630 New Zealand |
07 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Sueala Trustee Co. Limited Shareholder NZBN: 9429034253953 |
Titirangi Waitakere, 0602 |
07 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | C J Trustee Co. Limited Shareholder NZBN: 9429034253038 |
Langs Beach Waipu 0582 New Zealand |
07 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Gccg Trustee Co. Limited Shareholder NZBN: 9429034253694 |
Waipu 0582 New Zealand |
07 Jun 2006 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 |
19-21 Como Street Takapuna, Auckland |
07 Jun 2006 - |
Kevin Patrick Mcdonald - Director
Appointment date: 14 May 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 May 2020
Raymond Gibson Smith - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 14 May 2020
Address: Langs Beach, Waipu, 0582 New Zealand
Address used since 08 Jun 2016
William Alfred Kerr - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 14 May 2020
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 22 Apr 2010
Mark Watson - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 14 May 2020
Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 08 Jun 2016
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