Digby Ngan Kee Limited, a registered company, was incorporated on 17 Feb 2000. 9429037364342 is the business number it was issued. This company has been supervised by 2 directors: Digby Grant Ngan Kee - an active director whose contract began on 17 Feb 2000,
Audrey Aird - an active director whose contract began on 17 Feb 2000.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Digby Ngan Kee Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 13 Nov 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 31 Oct 2012 to 13 Nov 2013
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 01 Oct 2010 to 31 Oct 2012
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Registered & physical address used from 02 Oct 2008 to 01 Oct 2010
Address: Price Waterhouse Coopers, Civic Centre, The Square, Palmerston North
Physical address used from 03 Dec 2001 to 03 Dec 2001
Address: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North
Physical address used from 03 Dec 2001 to 02 Oct 2008
Address: Price Waterhouse Coopers, Civic Centre, The Square, Palmerston North
Registered address used from 19 Jul 2001 to 02 Oct 2008
Address: Price Waterhouse Coopers, Civic Centre, The Square, Palmerston North
Registered address used from 12 Apr 2000 to 19 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Aird, Audrey |
Palmerston North Palmerston North 4414 New Zealand |
17 Feb 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ngan Kee, Digby Grant |
Palmerston North Palmerston North 4414 New Zealand |
17 Feb 2000 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Ngan Kee, Digby Grant |
Palmerston North Palmerston North 4414 New Zealand |
17 Feb 2000 - |
Individual | Lawrence, Michael Gordon |
Rd 5 Palmerston North 4475 New Zealand |
17 Feb 2000 - |
Individual | Aird, Audrey |
Palmerston North Palmerston North 4414 New Zealand |
17 Feb 2000 - |
Digby Grant Ngan Kee - Director
Appointment date: 17 Feb 2000
Address: Palmerston North, 4414 New Zealand
Address used since 18 Aug 2015
Audrey Aird - Director
Appointment date: 17 Feb 2000
Address: Palmerston North, 4414 New Zealand
Address used since 18 Aug 2015
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