Ngaruawahia Residential Properties Limited was incorporated on 15 Aug 2003 and issued an NZ business number of 9429035826392. The registered LTD company has been run by 1 director, named Tom Carl Morell - an active director whose contract started on 15 Aug 2003.
According to our database (last updated on 11 Mar 2024), the company uses 1 address: 20 Materawaho Way, Pyes Pa, Tauranga, 3112 (category: office, delivery).
Up to 15 Jul 2021, Ngaruawahia Residential Properties Limited had been using 20 Newton Street, Ngaruawahia, Waikato as their registered address.
BizDb identified previous names for the company: from 15 Aug 2003 to 29 Jul 2004 they were called Ngaruawahia Residential Property Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Morell, Tom Carl (a director) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morell, Rosalind Elizabeth - located at Pyes Pa, Tauranga. Ngaruawahia Residential Properties Limited is categorised as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 20 Materawaho Way, Pyes Pa, Tauranga, 3112 New Zealand
Office address used from 07 Jul 2023
Address #5: 20 Materawaho Way,, Pyes Pa, Tauranga, 3112 New Zealand
Delivery address used from 07 Jul 2023
Principal place of activity
20 Newton Street, Ngaruawahia, Waikato, 3720 New Zealand
Previous addresses
Address #1: 20 Newton Street, Ngaruawahia, Waikato, 3720 New Zealand
Registered & physical address used from 15 Jul 2020 to 15 Jul 2021
Address #2: 20 Newton Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Physical & registered address used from 03 Jul 2017 to 15 Jul 2020
Address #3: 45 Balfour Crescent, Riverlea, Hamilton, 3216 New Zealand
Registered & physical address used from 27 Apr 2012 to 03 Jul 2017
Address #4: C/-accountants On London Ltd, 3 London Street, Hamilton New Zealand
Physical & registered address used from 02 Mar 2007 to 27 Apr 2012
Address #5: Craig & Tasker, 1 London Street, "one On London", Hamilton
Registered & physical address used from 02 Sep 2004 to 02 Sep 2004
Address #6: Craig & Tasker, 4th Floor Amp Building, 586 Victoria St, Hamilton
Physical & registered address used from 15 Aug 2003 to 02 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Morell, Tom Carl |
Pyes Pa Tauranga 3112 New Zealand |
14 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morell, Rosalind Elizabeth |
Pyes Pa Tauranga 3112 New Zealand |
15 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morell, Thomas Karl |
Riverlea Hamilton 3216 New Zealand |
15 Aug 2003 - 14 Sep 2016 |
Tom Carl Morell - Director
Appointment date: 15 Aug 2003
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Jul 2021
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 01 Jul 2017
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 22 Jul 2015
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