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Ngatea Bees Limited

Type: NZ Limited Company (Ltd)
9429039433954
NZBN
398796
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 09 Dec 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4498
Individual Carr, Grant James Thames
Thames
3500
New Zealand
Entity (NZ Limited Company) P & B Trustee Limited
Shareholder NZBN: 9429037358631
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Carr, Grant James Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Grant Thames
Thames
3500
New Zealand
Individual Carr, Grant Thames
Thames
3500
New Zealand
Individual Carr, Noel Kerepehi
Individual Dudley, Adrienne Jean Thames
Directors

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

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