Ngatea Transport Limited was incorporated on 30 Jan 2003 and issued an NZ business identifier of 9429036155064. This registered LTD company has been run by 3 directors: Kevin Dale Challis - an active director whose contract began on 30 Jan 2003,
Craig Andrew Challis - an active director whose contract began on 30 Jan 2003,
Noel Eric Challis - an active director whose contract began on 30 Jan 2003.
According to our data (updated on 18 Apr 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Until 01 Nov 2019, Ngatea Transport Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Challis, Noel Eric (an individual) located at Ngatea.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Challis, Kevin Dale - located at Ngatea.
The next share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Challis, Craig Andrew, located at Paeroa (an individual).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 Oct 2016 to 01 Nov 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 20 May 2009 to 13 Oct 2016
Address: Deloitte, 80 London St, Hamilton
Registered & physical address used from 05 Nov 2004 to 20 May 2009
Address: C/- Deloitte Touche Tohmatsu, N Z M P House, London Street, Hamilton
Physical & registered address used from 30 Jan 2003 to 05 Nov 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Challis, Noel Eric |
Ngatea New Zealand |
30 Jan 2003 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Challis, Kevin Dale |
Ngatea |
30 Jan 2003 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Challis, Craig Andrew |
Paeroa New Zealand |
30 Jan 2003 - |
Kevin Dale Challis - Director
Appointment date: 30 Jan 2003
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 13 Oct 2015
Craig Andrew Challis - Director
Appointment date: 30 Jan 2003
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 27 Oct 2009
Noel Eric Challis - Director
Appointment date: 30 Jan 2003
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 13 Oct 2015
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