Ngatea Bees Limited, a registered company, was registered on 29 Jun 1988. 9429039433954 is the NZ business number it was issued. The company has been supervised by 5 directors: Grant James Carr - an active director whose contract began on 15 Jan 2003,
Noel Carr - an inactive director whose contract began on 29 Jun 1988 and was terminated on 01 Oct 2005,
Marie June Phillips - an inactive director whose contract began on 26 Sep 2001 and was terminated on 08 Apr 2002,
Ian Wallace Phillips - an inactive director whose contract began on 29 Jun 1988 and was terminated on 29 Jul 2001,
William Clarence Kennedy - an inactive director whose contract began on 29 Jun 1988 and was terminated on 31 Mar 1994.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Ngatea Bees Limited had been using 309B Pollen Street, Thames, Thames as their registered address until 09 Dec 2019.
A total of 4500 shares are issued to 3 shareholders (2 groups). The first group consists of 4498 shares (99.96%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0.04%).
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 20 Mar 2015 to 09 Dec 2019
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 30 May 2007 to 20 Mar 2015
Address: C/-price & Barker, 309b Pollen Street, Thames
Physical address used from 22 May 2005 to 30 May 2007
Address: C/-price & Barker, 309b Pollen Street, Thames
Registered address used from 13 Aug 2004 to 30 May 2007
Address: Main Road, Kerepehi
Physical address used from 08 Apr 1997 to 22 May 2005
Address: C/- Lynch & Partners, Queen Street, Paeroa.
Registered address used from 31 May 1996 to 13 Aug 2004
Address: C/- Shoosmith & Lynch,, Queen Street,, Paeroa.
Registered address used from 05 May 1994 to 31 May 1996
Basic Financial info
Total number of Shares: 4500
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4498 | |||
Individual | Carr, Grant James |
Thames Thames 3500 New Zealand |
29 Jun 1988 - |
Entity (NZ Limited Company) | P & B Trustee Limited Shareholder NZBN: 9429037358631 |
Morrinsville Morrinsville 3300 New Zealand |
31 Oct 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Carr, Grant James |
Thames Thames 3500 New Zealand |
29 Jun 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carr, Grant |
Thames Thames 3500 New Zealand |
31 Oct 2005 - 01 Mar 2021 |
Individual | Carr, Grant |
Thames Thames 3500 New Zealand |
31 Oct 2005 - 01 Mar 2021 |
Individual | Carr, Noel |
Kerepehi |
29 Jun 1988 - 17 May 2005 |
Individual | Dudley, Adrienne Jean |
Thames |
17 May 2005 - 27 Jun 2010 |
Grant James Carr - Director
Appointment date: 15 Jan 2003
Address: Thames, Thames, 3500 New Zealand
Address used since 28 Mar 2017
Noel Carr - Director (Inactive)
Appointment date: 29 Jun 1988
Termination date: 01 Oct 2005
Address: Kerepehi,
Address used since 29 Jun 1988
Marie June Phillips - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 08 Apr 2002
Address: R D 3, Te Puke,
Address used since 26 Sep 2001
Ian Wallace Phillips - Director (Inactive)
Appointment date: 29 Jun 1988
Termination date: 29 Jul 2001
Address: R D 2, Te Puke,
Address used since 29 Jun 1988
William Clarence Kennedy - Director (Inactive)
Appointment date: 29 Jun 1988
Termination date: 31 Mar 1994
Address: R.d.2, Ngatea,
Address used since 29 Jun 1988
Thames Farm & Industrial Supplies (2003) Limited
311 Pollen Street
Read Bros Hardware Limited
308 Pollen Street
Waiwhenua Consultants Limited
Hauraki Taxation Services
La Vada Hair Limited
328 Pollen Street
Hauraki Taxation Service Trustees Limited
328 Pollen Street
Micmat Limited
328 Pollen Street