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Ngaporo Waimarino Investments Limited

Type: NZ Limited Company (Ltd)
9429039717696
NZBN
310579
Company Number
Registered
Company Status
Current address
166 Wicksteed Street
Whanganui 4500
New Zealand
Physical & registered & service address used since 27 Aug 2019

Ngaporo Waimarino Investments Limited was registered on 21 Jul 1986 and issued a business number of 9429039717696. The registered LTD company has been run by 13 directors: Don Robinson - an active director whose contract started on 06 Sep 2012,
Don Edward Robinson - an active director whose contract started on 06 Sep 2012,
Soraya Peke-Mason - an active director whose contract started on 19 Feb 2015,
Rangi Bristol - an inactive director whose contract started on 06 Sep 2012 and was terminated on 19 Feb 2015,
Victor Taiaroa - an inactive director whose contract started on 22 May 1990 and was terminated on 04 Oct 2012.
According to BizDb's information (last updated on 20 Mar 2024), this company uses 1 address: 166 Wicksteed Street, Whanganui, 4500 (type: physical, registered).
Up until 27 Aug 2019, Ngaporo Waimarino Investments Limited had been using 69 Taupo Quay, Whanganui as their registered address.
BizDb identified more names for this company: from 21 Jul 1986 to 07 Sep 2012 they were named Ngaporo Waimarino Invesments Limited.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Ngaporo Waimarino Forest Trust (an other) located at Whanganui, Whanganui postcode 4500.

Addresses

Previous addresses

Address: 69 Taupo Quay, Whanganui, 4500 New Zealand

Registered & physical address used from 24 Aug 2017 to 27 Aug 2019

Address: 69 Taupo Quay, Wanganui, 4500 New Zealand

Physical & registered address used from 25 Sep 2009 to 24 Aug 2017

Address: Horwath Barlow Lendrum Ltd, 69 Taupo Quay, Wanganui

Registered & physical address used from 06 Feb 2005 to 25 Sep 2009

Address: Carey Smith & Co, Chartered Accountants, 162 Wicksteed Street, Wanganui

Physical address used from 01 Jul 1997 to 06 Feb 2005

Address: C/o Brandon Barlow Roddic & Lendrum, Provident Life Building, 45 Ridgway Street, Wanganui

Registered address used from 15 Oct 1995 to 06 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Other (Other) Ngaporo Waimarino Forest Trust Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warbrick, Lisa Feilding
4702
New Zealand
Individual Peke-mason, Soraya Ratana
Rangiteki
4581
New Zealand
Individual Kairimu, Marilyn Ratana
Whanganui
4581
New Zealand
Individual Bristol, Rangi Raetihi
4696
New Zealand
Individual Cribb, Robert Putiki
Wanganui
4501
New Zealand
Individual Patel, Johanne Gonville
Wanganui
4501
New Zealand
Individual Taurerewa, Geraldine Castlecliff
Wanganui
4501
New Zealand
Director Robinson, Don Wanganui East
Wanganui
4500
New Zealand
Individual Heta, Carolyn Whanganui
Whanganui
4500
New Zealand
Individual Trow, Paul Kawaha Point
Rotorua
3010
New Zealand
Individual Callaghan, Corina Ohakune
Ohakune
4625
New Zealand
Individual Richards, Michelle Karioi
Ohakune
4585
New Zealand
Individual Lendrum, Philip Richard Wanganui
Individual Peke, Delphina (trustees) Wanganui
Director Rangi Bristol Raetihi
4696
New Zealand
Directors

Don Robinson - Director

Appointment date: 06 Sep 2012

Address: Wanganui East, Wanganui, 4500 New Zealand

Address used since 06 Sep 2012


Don Edward Robinson - Director

Appointment date: 06 Sep 2012

Address: Wanganui East, Wanganui, 4500 New Zealand

Address used since 06 Sep 2012


Soraya Peke-mason - Director

Appointment date: 19 Feb 2015

Address: Ratana, Rangiteki, 4581 New Zealand

Address used since 01 Sep 2020

Address: Whanganui, 4581 New Zealand

Address used since 16 Aug 2017

Address: Castlecliff, Wanganui, 4501 New Zealand

Address used since 19 Feb 2015


Rangi Bristol - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 19 Feb 2015

Address: Raetihi, 4696 New Zealand

Address used since 06 Sep 2012


Victor Taiaroa - Director (Inactive)

Appointment date: 22 May 1990

Termination date: 04 Oct 2012

Address: Raetihi,

Address used since 22 May 1990


Julie Ranginui - Director (Inactive)

Appointment date: 22 May 1990

Termination date: 06 Sep 2012

Address: Wanganui,

Address used since 22 May 1990


Audrea Atiria Adlam - Director (Inactive)

Appointment date: 22 May 1990

Termination date: 01 Feb 2005

Address: Wanganui,

Address used since 22 May 1990


Delphina Peke - Director (Inactive)

Appointment date: 22 May 1990

Termination date: 07 Mar 2002

Address: Wanganui,

Address used since 22 May 1990


Te Uta Murphy-peehi - Director (Inactive)

Appointment date: 22 May 1990

Termination date: 31 Aug 1998

Address: Ohakune,

Address used since 22 May 1990


Edward Guy Beard - Director (Inactive)

Appointment date: 22 May 1990

Termination date: 31 Aug 1998

Address: Wanganui,

Address used since 22 May 1990


Evelyn Wallace - Director (Inactive)

Appointment date: 22 May 1990

Termination date: 31 Aug 1998

Address: Waverley,

Address used since 22 May 1990


Rangitihi Tahuparae - Director (Inactive)

Appointment date: 22 May 1990

Termination date: 31 Aug 1998

Address: Wanganui,

Address used since 22 May 1990


Matiu Marutuna Mareikura - Director (Inactive)

Appointment date: 22 May 1990

Termination date: 31 Aug 1998

Address: Ohakune,

Address used since 22 May 1990

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