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Nogero Holdings Limited

Type: NZ Limited Company (Ltd)
9429038377877
NZBN
709316
Company Number
Registered
Company Status
Current address
Owens Place
Mount Maunganui New Zealand
Physical & service & registered address used since 22 Dec 1995

Nogero Holdings Limited was launched on 22 Dec 1995 and issued an NZBN of 9429038377877. The registered LTD company has been run by 4 directors: Glenn Ferrow - an active director whose contract started on 22 Dec 1995,
Andrew Oliver - an active director whose contract started on 18 Jul 2024,
Philip Lloyd Oliver - an inactive director whose contract started on 22 Dec 1995 and was terminated on 19 Jul 2024,
William Harold Mcdonald - an inactive director whose contract started on 22 Dec 1995 and was terminated on 27 Nov 2020.
As stated in BizDb's information (last updated on 07 Apr 2025), the company uses 1 address: Owens Place, Mount Maunganui (type: physical, service).
A total of 6 shares are allotted to 2 groups (3 shareholders in total). In the first group, 3 shares are held by 2 entities, namely:
Holland Beckett Estate Administration Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Revilo Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 3 shares) and includes
Ferrow, Glenn - located at Bethlehem, Tauranga.

Addresses

Principal place of activity

35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Contact info
64 7 5748204
Phone
64 7 5753126
Phone
helen@oregonitm.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Entity (NZ Limited Company) Holland Beckett Estate Administration Limited
Shareholder NZBN: 9429047882256
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Revilo Trustee Limited
Shareholder NZBN: 9429046733795
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Ferrow, Glenn Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, William Beau Tauranga
Tauranga
3110
New Zealand
Individual Stewart, Luke Andrew Otumoetai
Tauranga
3110
New Zealand
Individual Oliver, Philip Lloyd Tauranga
Individual Oliver, Philip Lloyd Tauranga
Individual Mcdonald, William Harold Tauranga
Individual Ferrow, Glen Tauranga
Directors

Glenn Ferrow - Director

Appointment date: 22 Dec 1995

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Feb 2021

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 01 Nov 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 21 May 2010


Andrew Oliver - Director

Appointment date: 18 Jul 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Jul 2024


Philip Lloyd Oliver - Director (Inactive)

Appointment date: 22 Dec 1995

Termination date: 19 Jul 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Feb 2016


William Harold Mcdonald - Director (Inactive)

Appointment date: 22 Dec 1995

Termination date: 27 Nov 2020

Address: Pillans Point, Tauranga, 3110 New Zealand

Address used since 02 Feb 2016

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