Ngarimu Properties Limited, a registered company, was started on 26 Nov 1984. 9429039887627 is the NZ business number it was issued. This company has been managed by 2 directors: Ronald Patrick Stephenson - an active director whose contract began on 26 Nov 1984,
Kay Maureen Stephenson - an inactive director whose contract began on 26 Nov 1984 and was terminated on 13 Sep 2017.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Ngarimu Properties Limited had been using 309B Pollen Street, Thames, Thames as their registered address up until 09 Dec 2019.
Other names used by the company, as we identified at BizDb, included: from 26 Nov 1984 to 12 Jul 1995 they were called R.p. & K.m. Stephenson Limited.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group consists of 2500 shares (25%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 7498 shares (74.98%). Finally we have the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 04 Mar 2015 to 09 Dec 2019
Address: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 23 Jun 2009 to 04 Mar 2015
Address: 455 Pollen Street, Thames
Physical & registered address used from 18 Jun 1997 to 23 Jun 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Stephenson, John Allan |
Thames Thames 3500 New Zealand |
10 Feb 2021 - |
Individual | Jane, Robert Andrew |
Hamilton 3285 New Zealand |
28 Jul 2006 - |
Individual | Stephenson, Kay Maureen |
Whitianga Whitianga 3510 New Zealand |
26 Nov 1984 - |
Shares Allocation #2 Number of Shares: 7498 | |||
Individual | Stephenson, Ronald Patrick |
Whitianga Whitianga 3510 New Zealand |
26 Nov 1984 - |
Individual | Jane, Robert Andrew |
Hamilton 3285 New Zealand |
28 Jul 2006 - |
Individual | Stephenson, John Allan |
Thames Thames 3500 New Zealand |
10 Feb 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stephenson, Ronald Patrick |
Whitianga Whitianga 3510 New Zealand |
26 Nov 1984 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Stephenson, Kay Maureen |
Whitianga Whitianga 3510 New Zealand |
26 Nov 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephenson, John |
Thames Thames 3500 New Zealand |
16 Oct 2013 - 10 Feb 2021 |
Individual | Stephenson, John |
Thames Thames 3500 New Zealand |
16 Oct 2013 - 10 Feb 2021 |
Individual | Stephenson, Ronald Patrick |
Ngarimu Bay R D 5, Thames Coast |
28 Jul 2006 - 16 Oct 2013 |
Ronald Patrick Stephenson - Director
Appointment date: 26 Nov 1984
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Feb 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Sep 2015
Kay Maureen Stephenson - Director (Inactive)
Appointment date: 26 Nov 1984
Termination date: 13 Sep 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Sep 2015
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