Ngaroma Farm Limited was incorporated on 27 Jun 2003 and issued an NZ business number of 9429035905516. The registered LTD company has been managed by 3 directors: Hamish Timothy Pavey - an active director whose contract started on 27 Jun 2003,
Philippa Jane Jamieson - an active director whose contract started on 14 Mar 2022,
Timothy John Pavey - an inactive director whose contract started on 27 Jun 2003 and was terminated on 30 Jun 2021.
As stated in our database (last updated on 18 Feb 2024), this company filed 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: registered, physical).
Up until 10 Mar 2014, Ngaroma Farm Limited had been using R J Preston Limited, Chartered Accountants, 32 B Sheffield Crescent, Christchurch as their registered address.
BizDb identified old names used by this company: from 27 Jun 2003 to 14 Sep 2012 they were called Aorangi Farms Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). In the first group, 8000 shares are held by 3 entities, namely:
Jamieson, Philippa Jane (an individual) located at Rd 4, Cheviot postcode 7384,
Pavey Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Pavey, Hamish Timothy (an individual) located at Rd 4, Cheviot postcode 7384.
Another group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Jamieson, Philippa Jane - located at Rd 4, Cheviot.
The next share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Pavey, Hamish Timothy, located at Rd 4, Cheviot (an individual).
Previous address
Address: R J Preston Limited, Chartered Accountants, 32 B Sheffield Crescent, Christchurch New Zealand
Registered & physical address used from 27 Jun 2003 to 10 Mar 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 20 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Jamieson, Philippa Jane |
Rd 4 Cheviot 7384 New Zealand |
30 Jun 2021 - |
Entity (NZ Limited Company) | Pavey Trustees Limited Shareholder NZBN: 9429047748989 |
Christchurch Central Christchurch 8013 New Zealand |
30 Jun 2021 - |
Individual | Pavey, Hamish Timothy |
Rd 4 Cheviot 7384 New Zealand |
14 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Jamieson, Philippa Jane |
Rd 4 Cheviot 7384 New Zealand |
30 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Pavey, Hamish Timothy |
Rd 4 Cheviot 7384 New Zealand |
27 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tavendale, Mark Jonathan |
Christchurch Central Christchurch 8013 New Zealand |
14 Mar 2007 - 30 Jun 2021 |
Individual | Pavey, Timothy John |
R D 2 Christchurch New Zealand |
27 Jun 2003 - 13 Aug 2013 |
Individual | Tavendale, Mark Jonathan |
Rd 2 |
10 Feb 2004 - 27 Jun 2010 |
Hamish Timothy Pavey - Director
Appointment date: 27 Jun 2003
Address: Rd 4, Cheviot, 7384 New Zealand
Address used since 28 Feb 2014
Philippa Jane Jamieson - Director
Appointment date: 14 Mar 2022
Address: Rd 4, Cheviot, 7384 New Zealand
Address used since 14 Mar 2022
Timothy John Pavey - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 30 Jun 2021
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 04 Mar 2014
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