Ngarata Trading Co Limited

Ngarata Trading Co Limited, a registered company, was launched on 13 Feb 2001. 9429037005566 is the business number it was issued. The company has been run by 6 directors: Wendy Janet Fraser - an active director whose contract began on 01 Oct 2001,
Miles Thomas Everton - an active director whose contract began on 31 Aug 2006,
Ross William Thomas Mear - an inactive director whose contract began on 31 Aug 2006 and was terminated on 30 Jun 2012,
Malcolm Leonard Fraser - an inactive director whose contract began on 01 Oct 2001 and was terminated on 30 Jun 2006,
Tanya Suzanne Drummond - an inactive director whose contract began on 13 Feb 2001 and was terminated on 01 Oct 2001.
Updated on 16 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 32A Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
32A Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
32A Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
32A Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Ngarata Trading Co Limited had been using 12 Ngarata Avenue, Mount Maunganui as their physical address up to 28 Jul 2022.
Past names for this company, as we managed to find at BizDb, included: from 20 Jun 2006 to 29 Jul 2016 they were called Tay St Developments Limited, from 18 Oct 2005 to 20 Jun 2006 they were called Wjmlf Limited and from 13 Feb 2001 to 18 Oct 2005 they were called Island Stone N.z. Limited.
A total of 99 shares are allocated to 4 shareholders (2 groups). The first group consists of 49 shares (49.49%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50.51%).

Previous addresses

Address #1: 12 Ngarata Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 18 Jul 2016 to 28 Jul 2022

Address #2: Apt 5, 154 Marine Parade, Mt Maunganui, 3149 New Zealand

Registered & physical address used from 05 Jul 2011 to 18 Jul 2016

Address #3: 20 Te Ngaio Rd, Mt Maunganui New Zealand

Registered & physical address used from 11 Jun 2009 to 05 Jul 2011

Address #4: 10/199 Papamoa Beach Rd, Papamoa

Registered & physical address used from 29 Jun 2006 to 11 Jun 2009

Address #5: 7/49 Totara St, Mt Maunganui

Physical address used from 13 Jul 2005 to 29 Jun 2006

Address #6: 7/49 Totara St, Mt Maunganui

Registered address used from 05 Jul 2004 to 29 Jun 2006

Address #7: 8-56 Newton Street, Mt Maunganui

Registered address used from 15 Aug 2002 to 05 Jul 2004

Address #8: C/- Don Wood, Biz Builders, 6 Eglinton Place, Havelock North

Registered address used from 13 Feb 2001 to 15 Aug 2002

Address #9: 8-56 Newton Street, Mt Maunganui

Physical address used from 13 Feb 2001 to 13 Feb 2001

Address #10: C/- Don Wood, Biz Builders, 6 Eglinton Place, Havelock North

Physical address used from 13 Feb 2001 to 13 Jul 2005

Previous Shareholders

Wendy Janet Fraser - Director

Appointment date: 01 Oct 2001

Miles Thomas Everton - Director

Appointment date: 31 Aug 2006

Ross William Thomas Mear - Director (Inactive)

Appointment date: 31 Aug 2006

Termination date: 30 Jun 2012

Malcolm Leonard Fraser - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 30 Jun 2006

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 13 Feb 2001

Termination date: 01 Oct 2001

Brandon Adrian Ferndinandus Neuhaus - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 01 Oct 2001