Ngascotia Holdings Limited, a registered company, was started on 04 Dec 1991. 9429039034434 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 7 directors: Susan Thomson - an active director whose contract began on 29 Sep 1994,
Colin Roderick Thomson - an active director whose contract began on 01 Sep 2021,
Colin Roderick Thomson - an inactive director whose contract began on 12 Sep 2003 and was terminated on 23 Jan 2019,
John Smith - an inactive director whose contract began on 24 Jan 1995 and was terminated on 12 Sep 2003,
Bruce Alfred Kohn - an inactive director whose contract began on 29 Sep 1994 and was terminated on 24 Jan 1995.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Mountain Road, Mount Wellington, Auckland, 1072 (category: office, delivery).
Ngascotia Holdings Limited had been using 21 Mountain Road, Mt Wellington, Auckland as their registered address up to 21 Oct 2014.
Former names for the company, as we identified at BizDb, included: from 04 Dec 1991 to 19 Jan 2015 they were named Mondel Holdings Limited.
A total of 120000 shares are allocated to 2 shareholders (2 groups). The first group includes 79500 shares (66.25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40500 shares (33.75 per cent).
Principal place of activity
21 Mountain Road, Mount Wellington, Auckland, 1072 New Zealand
Previous addresses
Address #1: 21 Mountain Road, Mt Wellington, Auckland New Zealand
Registered & physical address used from 22 Sep 2009 to 21 Oct 2014
Address #2: 16 Rielly Place, Mt Wellington, Auckland
Registered & physical address used from 25 Sep 2008 to 22 Sep 2009
Address #3: 4/72 Michaels Avenue, Ellerslie, Auckland
Physical & registered address used from 26 Oct 2006 to 25 Sep 2008
Address #4: 20 Skipton Street, Mangere, Auckland
Physical address used from 14 May 2001 to 26 Oct 2006
Address #5: 1 Kimberley Road, Epsom, Auckland
Physical address used from 14 May 2001 to 14 May 2001
Address #6: 1 Kimberley Road, Epsom, Auckland
Registered address used from 14 May 2001 to 26 Oct 2006
Address #7: 12 Queen Street, Otahuhu, Auckland
Registered address used from 25 Jan 1997 to 14 May 2001
Address #8: 15 Rushden Terrace, Red Beach
Registered address used from 10 Oct 1994 to 25 Jan 1997
Address #9: -
Physical address used from 21 Feb 1992 to 14 May 2001
Basic Financial info
Total number of Shares: 120000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79500 | |||
Individual | Thomson, Susan |
Mt Wellington Auckland 1072 New Zealand |
04 Dec 1991 - |
Shares Allocation #2 Number of Shares: 40500 | |||
Individual | Thomson, Colin Roderick |
Mount Wellington Auckland 1072 New Zealand |
03 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bellpoint Limited Shareholder NZBN: 9429035007029 Company Number: 1591755 |
24 Feb 2019 - 03 Sep 2021 | |
Individual | Thomson, Colin Roderick |
Mt Wellington Auckland 1072 New Zealand |
04 Dec 1991 - 24 Feb 2019 |
Entity | Bellpoint Limited Shareholder NZBN: 9429035007029 Company Number: 1591755 |
Mount Wellington Auckland 1072 New Zealand |
24 Feb 2019 - 03 Sep 2021 |
Susan Thomson - Director
Appointment date: 29 Sep 1994
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 15 Sep 2009
Colin Roderick Thomson - Director
Appointment date: 01 Sep 2021
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 01 Sep 2021
Colin Roderick Thomson - Director (Inactive)
Appointment date: 12 Sep 2003
Termination date: 23 Jan 2019
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 04 Oct 2011
John Smith - Director (Inactive)
Appointment date: 24 Jan 1995
Termination date: 12 Sep 2003
Address: Suite 184., Orlando, Florida, 32837 U S A,
Address used since 24 Jan 1995
Bruce Alfred Kohn - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 24 Jan 1995
Address: Epsom, Auckland,
Address used since 29 Sep 1994
Graeme Vranjes - Director (Inactive)
Appointment date: 04 Dec 1991
Termination date: 29 Sep 1994
Address: Red Beach, Auckland,
Address used since 04 Dec 1991
John Rogers - Director (Inactive)
Appointment date: 04 Dec 1991
Termination date: 29 Sep 1994
Address: Red Beach, Auckland,
Address used since 04 Dec 1991
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