Ngatitipu Holdings Limited, a registered company, was registered on 28 Nov 2005. 9429034411896 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been run by 2 directors: Miles David Stratford - an active director whose contract started on 28 Nov 2005,
Nicola Jane Stratford - an active director whose contract started on 28 Nov 2005.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 7 Woodlanding Road, Rd 1, Whitford, 2571 (registered address),
7 Woodlanding Road, Rd 1, Whitford, 2571 (service address),
41A Pah Road, Cockle Bay, Auckland, 2014 (physical address).
Ngatitipu Holdings Limited had been using 41A Pah Road, Cockle Bay, Auckland as their registered address up until 08 Apr 2024.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 41a Pah Road, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 02 May 2019 to 08 Apr 2024
Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 12 Apr 2016 to 02 May 2019
Address #3: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 24 Dec 2015 to 12 Apr 2016
Address #4: 41a Pah Road, Cockle Bay, Auckland, 2014 New Zealand
Service address used from 24 Dec 2015 to 08 Apr 2024
Address #5: 41 A Pah Road, Cockle Bay, Manukau, Auckland, 2014 New Zealand
Registered address used from 21 Mar 2011 to 24 Dec 2015
Address #6: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Physical address used from 21 Mar 2011 to 24 Dec 2015
Address #7: 41 A Pah Road, Cockle Bay, Manukau, Auckland 2014 New Zealand
Registered address used from 26 Apr 2010 to 21 Mar 2011
Address #8: 192 A Black Rock Road, R D 6, Masterton 5886
Registered address used from 19 Jun 2009 to 26 Apr 2010
Address #9: 2-22 Methuen Road, Avondale, Auckland 0600
Registered address used from 09 Apr 2009 to 19 Jun 2009
Address #10: 2/22 Methuen Road, Avondale, Auckland 0600
Registered address used from 13 Mar 2007 to 09 Apr 2009
Address #11: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand
Physical address used from 13 Mar 2007 to 21 Mar 2011
Address #12: 639 Glenfield Road, Glenfield, Auckland 1310
Physical address used from 28 Nov 2005 to 13 Mar 2007
Address #13: 2/22 Methuen Road, Avondale, Auckland 1007
Registered address used from 28 Nov 2005 to 13 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Djm Trustees No. 62 Limited Shareholder NZBN: 9429032601695 |
205 Queen Street Auckland 1010 New Zealand |
09 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stratford, Nicola Jane |
Cockle Bay Auckland 2014 New Zealand |
28 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stratford, Miles David |
Cockle Bay Auckland 2014 New Zealand |
28 Nov 2005 - |
Miles David Stratford - Director
Appointment date: 28 Nov 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Sep 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 Mar 2017
Nicola Jane Stratford - Director
Appointment date: 28 Nov 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Sep 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 Mar 2017
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