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Ngapuke Racing Limited

Type: NZ Limited Company (Ltd)
9429034789506
NZBN
1629521
Company Number
Registered
Company Status
090730614
GST Number
No Abn Number
Australian Business Number
Current address
454 Carrs Road
Loburn
R D 2, Rangiora New Zealand
Registered address used since 03 May 2005
454 Carrs Road
Loburn
R D 2 Rangiora New Zealand
Physical & service address used since 03 May 2005
Ernst & Young Limited
34-36 Cranmer Square
Christchurch
Other address (Address For Share Register) used since 18 Mar 2009

Ngapuke Racing Limited, a registered company, was registered on 03 May 2005. 9429034789506 is the NZ business number it was issued. The company has been supervised by 4 directors: Robin Alan Brown - an active director whose contract began on 03 May 2005,
Matthew Kenneth Brown - an active director whose contract began on 03 May 2005,
Amanda Jane Brown - an active director whose contract began on 26 Feb 2009,
Alexander Kenneth Gordon Brown - an inactive director whose contract began on 03 May 2005 and was terminated on 28 Dec 2012.
Updated on 19 Mar 2024, our data contains detailed information about 5 addresses this company uses, namely: 454 Carrs Road, Rangiora Rd2, Christchurch, 7472 (postal address),
454 Carrs Road, Rangiora Rd2, Christchurch, 7482 (office address),
454 Carrs Road, Rangiora Rd2, Christchurch, 7472 (delivery address),
Ernst & Young Limited, 34-36 Cranmer Square, Christchurch (other address) among others.
A total of 300000 shares are issued to 6 shareholders (3 groups). The first group consists of 30000 shares (10%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 240000 shares (80%). Finally there is the next share allocation (30000 shares 10%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 454 Carrs Road, Rangiora Rd2, Christchurch, 7472 New Zealand

Postal & delivery address used from 16 May 2019

Address #5: 454 Carrs Road, Rangiora Rd2, Christchurch, 7482 New Zealand

Office address used from 16 May 2019

Principal place of activity

454 Carrs Road, Rangiora Rd2, Christchurch, 7482 New Zealand

Contact info
64 0274 347737
16 May 2019 Phone
ngapuke@xtra.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
ngapuke@xtra.co.nz
16 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Brown, Matthew Kenneth Loburn
R D 2, Rangiora

New Zealand
Individual Brown, Amanda Jane Loburn
R D 2, Rangiora

New Zealand
Shares Allocation #2 Number of Shares: 240000
Individual Brown, Matthew Kenneth Loburn
R D 2, Rangiora

New Zealand
Individual Brown, Amanda Jane Loburn
R D 2, Rangiora

New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Brown, Vicki Bernadette Rangiora
Canterbury

New Zealand
Individual Brown, Robin Alan Rangiora
Canterbury

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Alexander Kenneth Gordon Carrs Road
Loburn, R D 2 Rangiora

New Zealand
Individual Brown, Veronica Margaret Carrs Road
Loburn, R D 2 Rangiora

New Zealand
Directors

Robin Alan Brown - Director

Appointment date: 03 May 2005

Address: Rangiora, Canterbury, 7400 New Zealand

Address used since 03 May 2005


Matthew Kenneth Brown - Director

Appointment date: 03 May 2005

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 13 Apr 2010


Amanda Jane Brown - Director

Appointment date: 26 Feb 2009

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 13 Apr 2010


Alexander Kenneth Gordon Brown - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 28 Dec 2012

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 13 Apr 2010