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Ngaroma Farm Limited

Type: NZ Limited Company (Ltd)
9429035905516
NZBN
1339922
Company Number
Registered
Company Status
Current address
4 Tavern Drive
Rd 1
Greta Valley 7387
New Zealand
Registered & physical & service address used since 10 Mar 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8000
Individual Jamieson, Philippa Jane Rd 4
Cheviot
7384
New Zealand
Entity (NZ Limited Company) Pavey Trustees Limited
Shareholder NZBN: 9429047748989
Christchurch Central
Christchurch
8013
New Zealand
Individual Pavey, Hamish Timothy Rd 4
Cheviot
7384
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Jamieson, Philippa Jane Rd 4
Cheviot
7384
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Pavey, Hamish Timothy Rd 4
Cheviot
7384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tavendale, Mark Jonathan Christchurch Central
Christchurch
8013
New Zealand
Individual Pavey, Timothy John R D 2
Christchurch

New Zealand
Individual Tavendale, Mark Jonathan Rd 2
Directors

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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