Ngarunoa Holdings Limited, a registered company, was registered on 02 Aug 2004. 9429035259961 is the number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. The company has been supervised by 4 directors: Dee-Anne Michelle Reid - an active director whose contract began on 28 Sep 2007,
Michael Stephen Reid - an active director whose contract began on 01 Apr 2017,
Janet Mary Reid - an inactive director whose contract began on 02 Aug 2004 and was terminated on 01 Apr 2017,
Clarence Haki Hona Reid - an inactive director whose contract began on 02 Aug 2004 and was terminated on 02 Feb 2011.
Updated on 24 May 2022, our data contains detailed information about 1 address: 1484 Nuhaka Opoutama Road, Rd 8, Mahia, 4198 (types include: registered, physical).
Ngarunoa Holdings Limited had been using 60 Poike Road, Hairini, Tauranga as their physical address until 29 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
60 Poike Road, Hairini, Tauranga, 3112 New Zealand
Previous addresses
Address: 60 Poike Road, Hairini, Tauranga, 3112 New Zealand
Physical & registered address used from 21 Oct 2011 to 29 Sep 2021
Address: 658 Mahia East Road, R D 8, Nuhaka, Hawkes Bay 4192 New Zealand
Physical & registered address used from 02 Aug 2004 to 21 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Michael Stephen Reid |
Rd 8 Nuhaka 4198 New Zealand |
11 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dee-anne Michelle Reid |
Ohauiti Tauranga 3112 New Zealand |
01 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Janet Mary Reid |
R D 8 Nuhaka, Hawkes Bay 4192 |
02 Aug 2004 - 11 Apr 2017 |
Individual | Clarence Haki Hona Reid |
R D 8 Nuhaka, Hawkes Bay 4192 New Zealand |
02 Aug 2004 - 13 Oct 2011 |
Dee-anne Michelle Reid - Director
Appointment date: 28 Sep 2007
Address: Rd 8, Mahia, 4198 New Zealand
Address used since 21 Sep 2021
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Sep 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 14 Sep 2015
Michael Stephen Reid - Director
Appointment date: 01 Apr 2017
Address: Rd 8, Nuhaka, 4198 New Zealand
Address used since 01 Apr 2017
Janet Mary Reid - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 01 Apr 2017
Address: R D 8, Nuhaka, Hawkes Bay, 4198 New Zealand
Address used since 14 Sep 2015
Clarence Haki Hona Reid - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 02 Feb 2011
Address: R D 8, Nuhaka, Hawkes Bay 4192,
Address used since 02 Aug 2004
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