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Ngarimu Properties Limited

Type: NZ Limited Company (Ltd)
9429039887627
NZBN
259714
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 09 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Stephenson, John Allan Thames
Thames
3500
New Zealand
Individual Jane, Robert Andrew Hamilton
3285
New Zealand
Individual Stephenson, Kay Maureen Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 7498
Individual Stephenson, Ronald Patrick Whitianga
Whitianga
3510
New Zealand
Individual Jane, Robert Andrew Hamilton
3285
New Zealand
Individual Stephenson, John Allan Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stephenson, Ronald Patrick Whitianga
Whitianga
3510
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Stephenson, Kay Maureen Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephenson, John Thames
Thames
3500
New Zealand
Individual Stephenson, John Thames
Thames
3500
New Zealand
Individual Stephenson, Ronald Patrick Ngarimu Bay
R D 5, Thames Coast
Directors

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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