Ngarua Farming Limited, a registered company, was started on 03 Jun 2003. 9429035958529 is the NZ business number it was issued. The company has been run by 6 directors: Stephen Geoffrey Purvis - an active director whose contract began on 10 Jul 2003,
Stuart Grant Smith - an active director whose contract began on 01 Jun 2006,
Hugh Roderick Mcinnes - an inactive director whose contract began on 03 Jun 2003 and was terminated on 01 Aug 2008,
Stephen William Rolston - an inactive director whose contract began on 03 Jun 2003 and was terminated on 31 Jan 2008,
Erin Linley Rolston - an inactive director whose contract began on 03 Jun 2003 and was terminated on 10 Jul 2003.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Ngarua Farming Limited had been using C/-Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their physical address up to 26 Jun 2014.
Old names for the company, as we identified at BizDb, included: from 03 Jun 2003 to 01 May 2019 they were called Share Farms E.p. Limited.
A total of 3000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1500 shares (50%).
Previous addresses
Address: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 26 Feb 2008 to 26 Jun 2014
Address: C/o Stephen Purvis, Russek Rd, Rd 2, Hikurangi
Physical & registered address used from 26 Oct 2005 to 26 Feb 2008
Address: C/- H R Mcinnes, Marua Road, R.d.1, Hikurangi
Registered & physical address used from 03 Jun 2003 to 26 Oct 2005
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Purvis, Andrea Beth |
R D 2 Hikurangi 0182 New Zealand |
14 Nov 2011 - |
| Individual | Purvis, Stephen Geoffrey |
R D 2 Hikurangi 0182 New Zealand |
21 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Carlyon Station Limited Shareholder NZBN: 9429041287750 |
Rd 4 Waipukurau 4284 New Zealand |
17 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Whangarei Whangarei 0110 New Zealand |
14 Nov 2011 - 16 Feb 2023 |
| Individual | Smith, Stuart Grant |
Rd 1 Waipawa 4271 New Zealand |
21 Feb 2005 - 17 Jun 2016 |
| Entity | Smith & Purvis Farms Limited Shareholder NZBN: 9429036594207 Company Number: 1193924 |
06 Jan 2005 - 06 Jan 2005 | |
| Individual | Rolston, Stephen William |
R.d.1 Hikurangi |
03 Jun 2003 - 27 Apr 2007 |
| Entity | Smith & Purvis Farms Limited Shareholder NZBN: 9429036594207 Company Number: 1193924 |
06 Jan 2005 - 06 Jan 2005 | |
| Individual | Mcinnes, Anne Denise |
R D 4 Whangarei |
03 Jun 2003 - 31 Jan 2008 |
| Individual | Rolston, Erin Linley |
R.d.1 Hikurangi |
03 Jun 2003 - 27 Apr 2007 |
| Individual | Mcinnes, Hugh Roderick |
R D 4 Whangarei |
03 Jun 2003 - 31 Jan 2008 |
Stephen Geoffrey Purvis - Director
Appointment date: 10 Jul 2003
Address: R D 2, Hikurangi, 0182 New Zealand
Address used since 13 May 2011
Stuart Grant Smith - Director
Appointment date: 01 Jun 2006
Address: Rd 3, Waipukurau, 4283 New Zealand
Address used since 27 Oct 2021
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 10 Dec 2014
Hugh Roderick Mcinnes - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 01 Aug 2008
Address: R D 4, Whangarei,
Address used since 27 Apr 2007
Stephen William Rolston - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 31 Jan 2008
Address: R.d.1, Hikurangi,
Address used since 03 Jun 2003
Erin Linley Rolston - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 10 Jul 2003
Address: R.d.1, Hikurangi,
Address used since 03 Jun 2003
Anne Denise Mcinnes - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 10 Jul 2003
Address: R.d.1, Hikurangi,
Address used since 03 Jun 2003
The Le Garth Foot Company Limited
1st Floor
Northland Security Fencing Limited
4 Vinery Lane
Aztec Aluminium & Glass Limited
4 Vinery Lane
Bradley Cranston Trustee Limited
1st Floor
Newlove Landholdings Limited
4 Vinery Lane
Puke Kakarauri Trustee Limited
1st Floor