Te Ngaio Company Limited, a registered company, was started on 04 Jun 2002. 9429036471850 is the NZ business identifier it was issued. The company has been run by 5 directors: Valerie June Barber - an active director whose contract began on 04 Jun 2002,
Stuart George Barber - an active director whose contract began on 04 Jun 2002,
Richard Stuart Barber - an active director whose contract began on 04 Jun 2002,
Janine Johanna Margaretha Janssen - an inactive director whose contract began on 02 Jul 2014 and was terminated on 01 Jan 2015,
Janine Johanna Margaretha Janssen - an inactive director whose contract began on 23 Dec 2013 and was terminated on 02 Feb 2014.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 168 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Te Ngaio Company Limited had been using 168 Broadway Avenue, Palmerston North as their registered address up to 10 Feb 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 47 shares (47 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 47 shares (47 per cent). Finally the third share allocation (6 shares 6 per cent) made up of 1 entity.
Previous addresses
Address: 168 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 12 Oct 2016 to 10 Feb 2017
Address: 168 Broadway Avenue, Palmerston North, 4440 New Zealand
Registered & physical address used from 28 Sep 2015 to 12 Oct 2016
Address: Pritchard Dilks Associates, Chartered, Accountants, Cnr Broadway Ave And, Vivian Str, Palmerston Nort New Zealand
Registered & physical address used from 04 Jun 2002 to 28 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Individual | Barber, Stuart George |
R D 13 Foxton 4893 New Zealand |
04 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 47 | |||
| Individual | Barber, Valerie June |
R D 13 Foxton 4893 New Zealand |
04 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Individual | Barber, Richard Stuart |
Foxton Foxton 4814 New Zealand |
04 Jun 2002 - |
Valerie June Barber - Director
Appointment date: 04 Jun 2002
Address: R D 13, Foxton, 4893 New Zealand
Address used since 04 Oct 2016
Stuart George Barber - Director
Appointment date: 04 Jun 2002
Address: R D 13, Foxton, 4893 New Zealand
Address used since 04 Oct 2016
Richard Stuart Barber - Director
Appointment date: 04 Jun 2002
Address: Foxton, Foxton, 4814 New Zealand
Address used since 01 Mar 2017
Janine Johanna Margaretha Janssen - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 01 Jan 2015
Address: Rd 13, Foxton, 4893 New Zealand
Address used since 02 Jul 2014
Janine Johanna Margaretha Janssen - Director (Inactive)
Appointment date: 23 Dec 2013
Termination date: 02 Feb 2014
Address: Rd 13, Foxton, 4893 New Zealand
Address used since 23 Dec 2013
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