Ngatapa Station Limited, a registered company, was started on 12 Nov 2001. 9429036708758 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Anthony Michael Czura - an active director whose contract began on 12 Nov 2001,
Antony Michael Czura - an active director whose contract began on 12 Nov 2001,
Peter Allan Glassford - an inactive director whose contract began on 28 Feb 2013 and was terminated on 12 Mar 2020,
Dennis Ward - an inactive director whose contract began on 18 Feb 2002 and was terminated on 01 Apr 2019,
Michael Campbell Mcintosh Cormack - an inactive director whose contract began on 26 Feb 2002 and was terminated on 11 May 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Ngatapa Station Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up until 26 Oct 2021.
Past names for the company, as we identified at BizDb, included: from 12 Nov 2001 to 29 Apr 2002 they were called Ngatapa Forestlands Limited.
One entity controls all company shares (exactly 100 shares) - Czura, Anthony Michael - located at 1010, Devonport, Auckland.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2020 to 26 Oct 2021
Address: Pwc Tower, Level 20, 188 Quay Str, Auckland, 1010 New Zealand
Registered & physical address used from 23 Dec 2013 to 20 Oct 2020
Address: C/-martelli Mckegg, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2011 to 23 Dec 2013
Address: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcc) New Zealand
Physical & registered address used from 13 Aug 2004 to 17 Oct 2011
Address: C/- Martelli Mckegg Wells & Cormack, 14 Fl, National Bank Centre, 209 Queen Street, Auckland (att: Mcc)
Physical & registered address used from 29 Oct 2003 to 13 Aug 2004
Address: C/- Martelli Mckegg Wells & Cormack, 14 Fl, Arthur Anderson Tower, 209 Queen Street, Auckland (att: Mcc)
Registered & physical address used from 12 Nov 2001 to 29 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Czura, Anthony Michael |
Devonport Auckland 0624 New Zealand |
12 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Easton, Matthew Douglas |
Ponsonby Auckland, (3 B Shares) New Zealand |
31 Oct 2006 - 07 Oct 2011 |
Individual | Ward, Dennis |
Ngongataha (3 B Shares) 3010 New Zealand |
31 Oct 2006 - 04 Jun 2019 |
Anthony Michael Czura - Director
Appointment date: 12 Nov 2001
Address: Landecy, Geneva 1257, Switzerland
Address used since 13 Jul 2015
Antony Michael Czura - Director
Appointment date: 12 Nov 2001
Address: Landecy, Geneva 1257, Switzerland
Address used since 13 Jul 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Oct 2019
Peter Allan Glassford - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 12 Mar 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 12 Feb 2014
Dennis Ward - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 01 Apr 2019
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 19 Oct 2009
Michael Campbell Mcintosh Cormack - Director (Inactive)
Appointment date: 26 Feb 2002
Termination date: 11 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2009
Matthew Douglas Easton - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 13 Feb 2009
Address: Ponsonby, Auckland,
Address used since 19 Feb 2002
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