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Ngatea Transport Limited

Type: NZ Limited Company (Ltd)
9429036155064
NZBN
1271350
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 01 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Challis, Noel Eric Ngatea

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Challis, Kevin Dale Ngatea
Shares Allocation #3 Number of Shares: 400
Individual Challis, Craig Andrew Paeroa

New Zealand
Directors

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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