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Ngascotia Holdings Limited

Type: NZ Limited Company (Ltd)
9429039034434
NZBN
530940
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
21 Mountain Road
Mount Wellington
Auckland 1072
New Zealand
Registered & physical address used since 21 Oct 2014

Ngascotia Holdings Limited, a registered company, was started on 04 Dec 1991. 9429039034434 is the number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 6 directors: Susan Thomson - an active director whose contract began on 29 Sep 1994,
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,
Graeme Vranjes - an inactive director whose contract began on 04 Dec 1991 and was terminated on 29 Sep 1994.
Last updated on 30 Aug 2020, the BizDb data contains detailed information about 1 address: 21 Mountain Road, Mount Wellington, Auckland, 1072 (category: registered, physical).
Ngascotia Holdings Limited had been using 21 Mountain Road, Mt Wellington, Auckland as their physical 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).

Addresses

Principal place of activity

21 Mountain Road, Mount Wellington, Auckland, 1072 New Zealand


Previous addresses

Address: 21 Mountain Road, Mt Wellington, Auckland New Zealand

Physical & registered address used from 22 Sep 2009 to 21 Oct 2014

Address: 16 Rielly Place, Mt Wellington, Auckland

Physical & registered address used from 25 Sep 2008 to 22 Sep 2009

Address: 4/72 Michaels Avenue, Ellerslie, Auckland

Physical & registered address used from 26 Oct 2006 to 25 Sep 2008

Address: 20 Skipton Street, Mangere, Auckland

Physical address used from 14 May 2001 to 26 Oct 2006

Address: 1 Kimberley Road, Epsom, Auckland

Registered address used from 14 May 2001 to 26 Oct 2006

Address: 1 Kimberley Road, Epsom, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: 12 Queen Street, Otahuhu, Auckland

Registered address used from 25 Jan 1997 to 14 May 2001

Address: 15 Rushden Terrace, Red Beach

Registered address used from 10 Oct 1994 to 25 Jan 1997

Address: -

Physical address used from 21 Feb 1992 to 14 May 2001

Contact info
64 9 5271926
Phone
Rumpole@Gann.com
Email
bellpoint@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: October

Annual return last filed: 04 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79500
Individual Susan Thomson Mt Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 40500
Entity (NZ Limited Company) Bellpoint Limited
Shareholder NZBN: 9429035007029
Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colin Roderick Thomson Mt Wellington
Auckland
1072
New Zealand
Directors

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 (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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Aldeco Limited
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