Ngatira Farms Limited, a registered company, was registered on 17 Mar 1998. 9429037893491 is the number it was issued. This company has been supervised by 4 directors: Arthur Graham Lamb - an active director whose contract began on 17 Mar 1998,
Beverley Raewyn Lamb - an active director whose contract began on 17 Mar 1998,
Jeanine Lamb - an active director whose contract began on 04 May 2007,
Graham Andrew Lamb - an inactive director whose contract began on 04 May 2007 and was terminated on 18 Feb 2019.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: physical, registered).
Ngatira Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 20 Jan 2022.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 498 shares (49.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 25 May 2021 to 20 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 10 Oct 2013 to 25 May 2021
Address: 55 Arawa Street, Matamata, 3440 New Zealand
Physical & registered address used from 11 Oct 2011 to 10 Oct 2013
Address: Cooper Aitken & Partners, 55 Arawa Street, Matamata New Zealand
Physical & registered address used from 20 Oct 2009 to 11 Oct 2011
Address: Cameron Accounting Ltd, 55 Arawa Street, Matamata
Registered & physical address used from 17 Oct 2005 to 20 Oct 2009
Address: C/- Mr Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata
Registered address used from 12 Apr 2000 to 17 Oct 2005
Address: C/- Mr Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata
Physical address used from 18 Mar 1998 to 17 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Edmonds Marshall Trustee Services No. 5 Limited Shareholder NZBN: 9429031315463 |
Matamata 3400 New Zealand |
05 Mar 2021 - |
Individual | Lamb, Jeanine |
Putaruru 3482 New Zealand |
17 Mar 1998 - |
Individual | Lamb, Graham Andrew |
Putaruru 3482 New Zealand |
17 Mar 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lamb, Jeanine |
Putaruru 3482 New Zealand |
17 Mar 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lamb, Graham Andrew |
Putaruru 3482 New Zealand |
17 Mar 1998 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Lamb, Beverley Raewyn |
Rd 1 Matamata 3471 New Zealand |
17 Mar 1998 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Lamb, Arthur Graham |
Rd 1 Matamata 3471 New Zealand |
17 Mar 1998 - |
Arthur Graham Lamb - Director
Appointment date: 17 Mar 1998
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 13 Oct 2009
Beverley Raewyn Lamb - Director
Appointment date: 17 Mar 1998
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 13 Oct 2009
Jeanine Lamb - Director
Appointment date: 04 May 2007
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 19 Aug 2015
Graham Andrew Lamb - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 18 Feb 2019
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 19 Aug 2015
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