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Ngatarawa Farm Limited

Type: NZ Limited Company (Ltd)
9429039455239
NZBN
392059
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 16 Oct 2017

Ngatarawa Farm Limited, a registered company, was started on 07 Jul 1988. 9429039455239 is the NZBN it was issued. The company has been run by 2 directors: Penelope Duncan Reynolds - an active director whose contract started on 19 Mar 1990,
Garry Moore Glazebrook - an inactive director whose contract started on 19 Mar 1990 and was terminated on 29 Jan 2003.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Ngatarawa Farm Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address up to 16 Oct 2017.
Former names used by the company, as we identified at BizDb, included: from 07 Jul 1988 to 09 Nov 1992 they were called Border Holdings Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Reynolds, John George Morris (an individual) located at Ormond, Gisborne postcode 4071,
Bm Trustees Nt Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Reynolds, Penelope Duncan (an individual) located at Ormond, Gisborne postcode 4071.

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 14 Sep 2004 to 16 Oct 2017

Address: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 02 Oct 2000 to 14 Sep 2004

Address: Same As Registered Office

Physical address used from 04 Apr 1998 to 14 Sep 2004

Address: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 04 Apr 1998 to 02 Oct 2000

Address: -

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address: Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 01 Jul 1997 to 04 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Reynolds, John George Morris Ormond
Gisborne
4071
New Zealand
Entity (NZ Limited Company) Bm Trustees Nt Limited
Shareholder NZBN: 9429046374257
Havelock North
Havelock North
4130
New Zealand
Individual Reynolds, Penelope Duncan Ormond
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glazebrook, David Moore Hastings
Individual Glazebrook, Susan Ariane Hastings
Directors

Penelope Duncan Reynolds - Director

Appointment date: 19 Mar 1990

Address: Ormond, Gisborne, 4010 New Zealand

Address used since 18 Sep 2015


Garry Moore Glazebrook - Director (Inactive)

Appointment date: 19 Mar 1990

Termination date: 29 Jan 2003

Address: Hastings,

Address used since 19 Mar 1990

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