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Ngapuke Lands Limited

Type: NZ Limited Company (Ltd)
9429038642210
NZBN
639810
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & registered & service address used since 09 Aug 2012

Ngapuke Lands Limited was launched on 30 Jun 1994 and issued an NZ business number of 9429038642210. This registered LTD company has been managed by 5 directors: Miles Edward Abernethy - an active director whose contract began on 08 Aug 1994,
Ruth Margaret Abernethy - an active director whose contract began on 10 Aug 2014,
Ann Sellors Abernethy - an inactive director whose contract began on 08 Aug 1994 and was terminated on 10 Aug 2014,
Laurence Joseph Abernethy - an inactive director whose contract began on 08 Aug 1994 and was terminated on 10 Aug 2014,
Richard Thomas Salisbury - an inactive director whose contract began on 30 Jun 1994 and was terminated on 08 Aug 1994.
As stated in BizDb's database (updated on 24 Feb 2024), the company uses 1 address: 53-55 Manchester Street, Feilding, 4702 (types include: physical, registered).
Up to 09 Aug 2012, Ngapuke Lands Limited had been using 249 Wicksteed Street, Wanganui as their registered address.
BizDb identified other names used by the company: from 30 Jun 1994 to 05 Sep 1994 they were called Standard 226 Limited.
A total of 100000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Abernethy, Ruth Margaret (an individual) located at R D 1, Taihape postcode 4791.
The 2nd group consists of 3 shareholders, holds 66.67% shares (exactly 66666 shares) and includes
Feildmart Trustee Company Limited - located at Feilding,
Abernethy, Miles Edward - located at R D 1, Taihape,
Abernethy, Ruth Margaret - located at R D 1, Taihape.
The third share allotment (33333 shares, 33.33%) belongs to 1 entity, namely:
Abernethy, Miles Edward, located at R D 1, Taihape (an individual).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 30 Jul 2012 to 09 Aug 2012

Address: C/-silks Business Advisory Limited, 24 Bell Street, Wanganui, 4500 New Zealand

Registered & physical address used from 25 Oct 2011 to 30 Jul 2012

Address: C/-silks Chartered Accountants, 24 Bell Street, Wanganui 4500 New Zealand

Physical & registered address used from 21 Oct 2009 to 25 Oct 2011

Address: 16 Bell Street, Wanganui

Registered address used from 07 Sep 1999 to 21 Oct 2009

Address: 24 Bell Street, Wanganui

Physical address used from 07 Sep 1999 to 21 Oct 2009

Address: 16 Bell Street, Wanganui

Physical address used from 07 Sep 1999 to 07 Sep 1999

Address: C/- Silks, 282 Victoria Avenue, Wanganui

Registered address used from 12 Sep 1996 to 07 Sep 1999

Address: 22 Shelly Beach Road, Waiheke Island

Registered address used from 31 Aug 1994 to 12 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Abernethy, Ruth Margaret R D 1
Taihape
4791
New Zealand
Shares Allocation #2 Number of Shares: 66666
Entity (NZ Limited Company) Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Feilding

New Zealand
Individual Abernethy, Miles Edward R D 1
Taihape
Individual Abernethy, Ruth Margaret R D 1
Taihape
4791
New Zealand
Shares Allocation #3 Number of Shares: 33333
Individual Abernethy, Miles Edward R D 1
Taihape

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abernethy, Laurence Joseph R D 1
Taihape
Individual Abernethy, Ann Sellors R D 1
Taihape
Directors

Miles Edward Abernethy - Director

Appointment date: 08 Aug 1994

Address: R D 1, Taihape, 4791 New Zealand

Address used since 29 Oct 2015


Ruth Margaret Abernethy - Director

Appointment date: 10 Aug 2014

Address: R D 1, Taihape, 4791 New Zealand

Address used since 10 Aug 2014


Ann Sellors Abernethy - Director (Inactive)

Appointment date: 08 Aug 1994

Termination date: 10 Aug 2014

Address: R D 1, Taihape 4791,

Address used since 14 Oct 2009


Laurence Joseph Abernethy - Director (Inactive)

Appointment date: 08 Aug 1994

Termination date: 10 Aug 2014

Address: R D 1, Taihape 4791,

Address used since 14 Oct 2009


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 08 Aug 1994

Address: Waiheke Island,

Address used since 30 Jun 1994

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