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Ngapuke Holdings Limited

Type: NZ Limited Company (Ltd)
9429037735784
NZBN
931079
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Service & physical address used since 09 Oct 2000
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 03 Oct 2001

Ngapuke Holdings Limited, a registered company, was registered on 06 Nov 1998. 9429037735784 is the number it was issued. This company has been supervised by 2 directors: Arlene Kelland - an active director whose contract started on 06 Nov 1998,
Neil James Kelland - an active director whose contract started on 06 Nov 1998.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (category: registered, physical).
Ngapuke Holdings Limited had been using C/- Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga as their registered address until 03 Oct 2001.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: C/- Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga

Registered address used from 03 Oct 2001 to 03 Oct 2001

Address #2: C/- Bailey Ingham, 120 Maniapoto Street, Otorohanga

Physical address used from 09 Oct 2000 to 09 Oct 2000

Address #3: C/- Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga

Physical address used from 09 Oct 2000 to 09 Oct 2000

Address #4: C/- Bailey Ingham, 120 Maniapoto Street, Otorohanga

Registered address used from 09 Oct 2000 to 03 Oct 2001

Address #5: C/- Bailey Ingham, 120 Maniapoto Street, Otorohanga

Registered address used from 12 Apr 2000 to 09 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kelland, Arlene Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelland, Neil James Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Kelland, Neil James Taumarunui
Taumarunui
3920
New Zealand
Individual Kelland, Arlene Taumarunui
Taumarunui
3920
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelland, Arlene R D
Taumarunui
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Kelland, Neil James R D
Taumarunui
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Directors

Arlene Kelland - Director

Appointment date: 06 Nov 1998

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 18 Sep 2018

Address: R D, Taumarunui, 3994 New Zealand

Address used since 21 Sep 2015


Neil James Kelland - Director

Appointment date: 06 Nov 1998

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 18 Sep 2018

Address: R D, Taumarunui, 3994 New Zealand

Address used since 21 Sep 2015