Shortcuts

Ngatira Farms Limited

Type: NZ Limited Company (Ltd)
9429037893491
NZBN
898530
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 20 Jan 2022

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.

Addresses

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

Financial Data

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
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
Individual Lamb, Jeanine Putaruru
3482
New Zealand
Individual Lamb, Graham Andrew Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lamb, Jeanine Putaruru
3482
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lamb, Graham Andrew Putaruru
3482
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Lamb, Beverley Raewyn Rd 1
Matamata
3471
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Lamb, Arthur Graham Rd 1
Matamata
3471
New Zealand
Directors

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

Nearby companies

Candy Gillespie Limited
Candy Gillespie

Empire Stone Limited
Candy Gillespie

L & M Ventures 2005 Limited
Candy Gillespie

White Swan Properties Limited
Candy Gillespie

Bay Big Bales Limited
Candy Gillespie

Bw Van Heuven Limited
Candy Gillespie