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.
Principal place of activity
35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Holland Beckett Estate Administration Limited Shareholder NZBN: 9429047882256 |
Tauranga Tauranga 3110 New Zealand |
21 Nov 2024 - |
Entity (NZ Limited Company) | Revilo Trustee Limited Shareholder NZBN: 9429046733795 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Nov 2024 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Ferrow, Glenn |
Bethlehem Tauranga 3110 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holland, William Beau |
Tauranga Tauranga 3110 New Zealand |
18 Jul 2024 - 21 Nov 2024 |
Individual | Stewart, Luke Andrew |
Otumoetai Tauranga 3110 New Zealand |
18 Jul 2024 - 21 Nov 2024 |
Individual | Oliver, Philip Lloyd |
Tauranga |
22 Dec 1995 - 18 Jul 2024 |
Individual | Oliver, Philip Lloyd |
Tauranga |
22 Dec 1995 - 18 Jul 2024 |
Individual | Mcdonald, William Harold |
Tauranga |
22 Dec 1995 - 02 Dec 2020 |
Individual | Ferrow, Glen |
Tauranga |
22 Dec 1995 - 13 Sep 2016 |
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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