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Ngapuke Forestry Limited

Type: NZ Limited Company (Ltd)
9429039249364
NZBN
459500
Company Number
Registered
Company Status
53121705
GST Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Ernst & Young Limited
34-36 Cranmer Square
Christchurch
Other address (Address For Share Register) used since 18 Mar 2009
454 Carrs Road
Rd 2
Rangiora 7472
New Zealand
Registered & physical & service address used since 22 Sep 2009

Ngapuke Forestry Limited, a registered company, was launched on 24 Jan 1990. 9429039249364 is the number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company was categorised. This company has been managed by 5 directors: Matthew Kenneth Brown - an active director whose contract started on 03 Oct 1990,
Robin Alan Brown - an active director whose contract started on 13 Jun 1997,
Alexander Kenneth Gordon Brown - an inactive director whose contract started on 11 Jul 1991 and was terminated on 11 Jun 1998,
Veronica Margaret Brown - an inactive director whose contract started on 13 Jun 1997 and was terminated on 11 Jun 1998,
Gerald Lawrence Sugrue - an inactive director whose contract started on 03 Oct 1990 and was terminated on 11 Jul 1991.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 454 Carrs Road, Rd 2, Rangiora, 7472 (registered address),
454 Carrs Road, Rd 2, Rangiora, 7472 (physical address),
454 Carrs Road, Rd 2, Rangiora, 7472 (service address),
Ernst & Young Limited, 34-36 Cranmer Square, Christchurch (other address) among others.
Ngapuke Forestry Limited had been using 454 Carrs Road, Loburn, Rd 2, Rangiora 8254 as their physical address up to 22 Sep 2009.
Other names for the company, as we managed to find at BizDb, included: from 24 Jan 1990 to 10 May 1993 they were called Ngapuke Deer Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

454 Carrs Road, Rd 2, Rangiora, 7472 New Zealand


Previous addresses

Address #1: 454 Carrs Road, Loburn, Rd 2, Rangiora 8254

Physical & registered address used from 28 Jun 2006 to 22 Sep 2009

Address #2: Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 06 Oct 2002 to 28 Jun 2006

Address #3: Mrs V. M. Brown, Ngapuke Farm/ Carrs Road, R.d. 2, Rangiora

Registered address used from 19 May 1997 to 28 Jun 2006

Address #4: Ernst & Young, 227 Cambridge Terrace, Christchurch

Physical address used from 19 May 1997 to 06 Oct 2002

Address #5: Ernest & Young, 227 Cambridge Terrace, Christchurch

Physical address used from 19 May 1997 to 19 May 1997

Contact info
64 274 347737
Phone
ngapuke@xtra.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Brown, Matthew Kenneth R D 2
Rangiora
7472
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Brown, Robin Alan Rangiora 8254

New Zealand
Directors

Matthew Kenneth Brown - Director

Appointment date: 03 Oct 1990

Address: R D 2, Rangiora, 7472 New Zealand

Address used since 06 Oct 2015


Robin Alan Brown - Director

Appointment date: 13 Jun 1997

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 18 Jun 2015


Alexander Kenneth Gordon Brown - Director (Inactive)

Appointment date: 11 Jul 1991

Termination date: 11 Jun 1998

Address: R D 2, Rangiora 8254,

Address used since 11 Jul 1991


Veronica Margaret Brown - Director (Inactive)

Appointment date: 13 Jun 1997

Termination date: 11 Jun 1998

Address: R D 2, Rangiora 8254,

Address used since 13 Jun 1997


Gerald Lawrence Sugrue - Director (Inactive)

Appointment date: 03 Oct 1990

Termination date: 11 Jul 1991

Address: Christchurch 5,

Address used since 03 Oct 1990

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