Ng 23 Limited, a registered company, was started on 30 Oct 1995. 9429038544804 is the number it was issued. The company has been run by 3 directors: Robin Stuart Wallace - an active director whose contract started on 30 Oct 1995,
Robin Stewart Wallace - an active director whose contract started on 30 Oct 1995,
Suzanne Maree Wallace - an active director whose contract started on 30 Oct 1995.
Last updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (types include: registered, physical).
Ng 23 Limited had been using Level 8, Fmg House, 55 The Square, Palmerston North as their registered address up to 07 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand
Registered & physical address used from 07 Jun 2011 to 07 Jun 2019
Address: Bennett Currie, 484 Main Street, Palmerston North New Zealand
Registered address used from 02 Jul 2001 to 07 Jun 2011
Address: C/- A R Short & Co, 8th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 02 Jul 2001 to 02 Jul 2001
Address: Bennett Currie Limited, 484 Main Street, Palmerston North New Zealand
Physical address used from 02 Jul 2001 to 07 Jun 2011
Address: C/- A R Short & Co, 8th Floor, Farmers Mutual House, 68 The Sqaure, Palmerston North
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address: A R Short & Co, Chartered Accountant, 2nd Floor, F M G Bldg, 68 The Sq, Palmerston North
Registered address used from 11 Jun 2001 to 02 Jul 2001
Address: A R Short & Co, Chartered Accountant, F, M G Bldg, 68 The Sq, 2nd Floor, Palmerston North
Physical address used from 11 Jun 2001 to 02 Jul 2001
Address: A R Short & Co, Chartered Accountant, F M G Bldg, 68 The Sq, Palmerston North
Registered address used from 19 May 1998 to 11 Jun 2001
Address: A R Short & Co, Chartered Accountant, F M G Bldg, 68 The Sq, Palmerston North
Physical address used from 30 Oct 1995 to 11 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Wallace, Robin Stewart |
Fitzherbert Palmerston North 4410 New Zealand |
25 May 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wallace, Suzanne Maree |
Fitzherbert Palmerston North 4410 New Zealand |
13 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Robin Stuart |
Palmerston North New Zealand |
13 May 2004 - 25 May 2017 |
Robin Stuart Wallace - Director
Appointment date: 30 Oct 1995
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 18 Apr 2023
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 06 May 2016
Robin Stewart Wallace - Director
Appointment date: 30 Oct 1995
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 06 May 2016
Suzanne Maree Wallace - Director
Appointment date: 30 Oct 1995
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 18 Apr 2023
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 06 May 2016
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