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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Tubbs, Allen James |
Rd 1 Kaitaia 0481 New Zealand |
12 Dec 2002 - |
Individual | Tubbs, Hayley |
Rd 1 Kaitaia 0481 New Zealand |
12 Dec 2002 - |
Shares Allocation #2 Number of Shares: 960 | |||
Individual | Tubbs, Allen James |
Rd 1 Kaitaia 0481 New Zealand |
12 Dec 2002 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Tubbs, Hayley |
Rd 1 Kaitaia 0481 New Zealand |
12 Dec 2002 - |
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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