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Ngamaia Farms Limited

Type: NZ Limited Company (Ltd)
9429036210206
NZBN
1261919
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & service & registered address used since 28 Mar 2018

Ngamaia Farms Limited, a registered company, was started on 12 Dec 2002. 9429036210206 is the business number it was issued. This company has been supervised by 2 directors: Allen James Tubbs - an active director whose contract started on 12 Dec 2002,
Hayley Tubbs - an active director whose contract started on 24 Jan 2006.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: physical, service).
Ngamaia Farms Limited had been using 6 Redan Road, Kaitaia, Kaitaia as their physical address until 28 Mar 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 960 shares (96%). Finally there is the 3rd share allotment (20 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand

Physical & registered address used from 28 Sep 2011 to 28 Mar 2018

Address: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 New Zealand

Registered & physical address used from 24 Dec 2009 to 28 Sep 2011

Address: Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri

Registered address used from 25 Sep 2007 to 24 Dec 2009

Address: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri

Physical address used from 25 Sep 2007 to 24 Dec 2009

Address: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Registered address used from 06 Oct 2005 to 25 Sep 2007

Address: C/o Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Physical address used from 06 Oct 2005 to 25 Sep 2007

Address: C/o Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri

Registered & physical address used from 12 Dec 2002 to 06 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Tubbs, Allen James Rd 1
Kaitaia
0481
New Zealand
Individual Tubbs, Hayley Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 960
Individual Tubbs, Allen James Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Tubbs, Hayley Rd 1
Kaitaia
0481
New Zealand
Directors

Allen James Tubbs - Director

Appointment date: 12 Dec 2002

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 02 Sep 2014


Hayley Tubbs - Director

Appointment date: 24 Jan 2006

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 02 Sep 2014

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