Ngaumatawa Machinery Limited was launched on 06 Oct 1986 and issued a number of 9429039726162. This registered LTD company has been managed by 6 directors: Garry Edward Daniell - an active director whose contract started on 02 Aug 1990,
John Mcdonald Harp - an inactive director whose contract started on 02 Aug 1990 and was terminated on 25 Aug 2015,
Colin Cyril Hutchby - an inactive director whose contract started on 02 Aug 1990 and was terminated on 25 Aug 2015,
Rex Mervyn Slight - an inactive director whose contract started on 02 Aug 1990 and was terminated on 30 Jun 2011,
James D Watt - an inactive director whose contract started on 02 Aug 1990 and was terminated on 16 Aug 2006.
As stated in BizDb's database (updated on 19 Mar 2024), this company registered 1 address: 125 Te Ore Ore Road, Lansdowne, Masterton, 5810 (types include: registered, physical).
Up to 08 Sep 2020, Ngaumatawa Machinery Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60000 shares are held by 1 entity, namely:
Masterton Building Supplies Limited (an other) located at Lansdowne, Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40000 shares) and includes
Daniell, Garry Edward - located at Lansdowne, Masterton.
Previous addresses
Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 13 Feb 2020 to 08 Sep 2020
Address #2: 11 Cole Street, Masterton, 5810 New Zealand
Registered address used from 24 Aug 2016 to 13 Feb 2020
Address #3: 131 Te Ore Ore Rd, Masterton, 5810 New Zealand
Physical address used from 04 Sep 2012 to 04 Sep 2018
Address #4: C/o Lawson Avery Levy & Armstrong,, Chartered Accountants,, 11 Cole Street,, Masterton New Zealand
Physical address used from 01 Jul 1997 to 04 Sep 2012
Address #5: 11 Cole Street, Masterton New Zealand
Registered address used from 31 Jul 1993 to 24 Aug 2016
Address #6: C/o Lawson Avery Levy & Armstrong,, Chartered Accountants,, 11 Cole Street,, Masterton
Registered address used from 30 Jul 1993 to 31 Jul 1993
Address #7: C/o Lawson Avery Levy & Armstrong, 11 Cole Street, Masterton
Registered address used from 28 Jul 1993 to 30 Jul 1993
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Other (Other) | Masterton Building Supplies Limited |
Lansdowne Masterton 5810 New Zealand |
06 Oct 1986 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Daniell, Garry Edward |
Lansdowne Masterton 5810 New Zealand |
06 Oct 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchby, Colin Cyril |
Masterton |
06 Oct 1986 - 04 Sep 2019 |
| Individual | Steffert, John Alexander |
Masterton |
06 Oct 1986 - 29 Aug 2007 |
| Individual | Harp, John Mcdonald |
Carterton |
06 Oct 1986 - 04 Sep 2019 |
Garry Edward Daniell - Director
Appointment date: 02 Aug 1990
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 01 Sep 2015
John Mcdonald Harp - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 25 Aug 2015
Address: Carterton, New Zealand
Address used since 02 Aug 1990
Colin Cyril Hutchby - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 25 Aug 2015
Address: Masterton, New Zealand
Address used since 02 Aug 1990
Rex Mervyn Slight - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 30 Jun 2011
Address: Masterton,
Address used since 02 Aug 1990
James D Watt - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 16 Aug 2006
Address: Masterton,
Address used since 02 Aug 1990
John Alexander Steffert - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 31 Mar 2005
Address: Masterton,
Address used since 02 Aug 1990
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