Ngatea Milking Machine & Pump Services Limited, a registered company, was started on 26 Mar 1984. 9429039961860 is the NZ business number it was issued. This company has been managed by 8 directors: Wayne Richard Barker - an active director whose contract began on 26 Mar 1984,
Rachel Jaunita Barker - an active director whose contract began on 15 Apr 2002,
Rachael Jaunita Barker - an active director whose contract began on 15 Apr 2002,
Ethne Lynnette Barker - an inactive director whose contract began on 26 Mar 1984 and was terminated on 30 Sep 2004,
Peter Francis Barker - an inactive director whose contract began on 26 Mar 1984 and was terminated on 30 Sep 2004.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (types include: registered, physical).
Ngatea Milking Machine & Pump Services Limited had been using 309B Pollen Street, Thames, Thames as their physical address up until 09 Dec 2019.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1985 shares (99.25%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.25%). Finally we have the next share allotment (10 shares 0.5%) made up of 1 entity.
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 17 Apr 2015 to 09 Dec 2019
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 22 Feb 2007 to 17 Apr 2015
Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Registered & physical address used from 23 Aug 2005 to 22 Feb 2007
Address: Price & Barker, 309 Pollen St, Thames
Registered address used from 23 Jun 1997 to 23 Aug 2005
Address: 309 Pollen Street, Thames
Physical address used from 19 Feb 1992 to 23 Aug 2005
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1985 | |||
Director | Barker, Rachel Jaunita |
Miranda Pokeno 2473 New Zealand |
12 Apr 2023 - |
Entity (NZ Limited Company) | P & B Trustee Limited Shareholder NZBN: 9429037358631 |
Morrinsville Morrinsville 3300 New Zealand |
16 Aug 2005 - |
Individual | Barker, Wayne Richard |
Miranda Pokeno 2473 New Zealand |
16 Aug 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Barker, Rachel Jaunita |
Miranda Pokeno 2473 New Zealand |
12 Apr 2023 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Barker, Wayne Richard |
Miranda Pokeno 2473 New Zealand |
16 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, Peter Francis |
Maramarua |
26 Mar 1984 - 16 Aug 2005 |
Individual | Barker, Wayne Richard |
Miranda Pokeno 2473 New Zealand |
26 Mar 1984 - 12 Apr 2023 |
Individual | Barker, Rachael Jaunita |
Miranda Pokeno 2473 New Zealand |
26 Mar 1984 - 12 Apr 2023 |
Individual | Barker, Rachael Jaunita |
Miranda Pokeno 2473 New Zealand |
16 Aug 2005 - 12 Apr 2023 |
Individual | Barker, Rachael Jaunita |
Miranda Pokeno 2473 New Zealand |
16 Aug 2005 - 12 Apr 2023 |
Individual | Barker, Ethne Lynnette |
Maramarua |
26 Mar 1984 - 16 Aug 2005 |
Wayne Richard Barker - Director
Appointment date: 26 Mar 1984
Address: Miranda, Pokeno, 2473 New Zealand
Address used since 23 Mar 2016
Rachel Jaunita Barker - Director
Appointment date: 15 Apr 2002
Address: Miranda, Pokeno, 2473 New Zealand
Address used since 23 Mar 2016
Rachael Jaunita Barker - Director
Appointment date: 15 Apr 2002
Address: Miranda, Pokeno, 2473 New Zealand
Address used since 23 Mar 2016
Ethne Lynnette Barker - Director (Inactive)
Appointment date: 26 Mar 1984
Termination date: 30 Sep 2004
Address: Maramarua,
Address used since 26 Mar 1984
Peter Francis Barker - Director (Inactive)
Appointment date: 26 Mar 1984
Termination date: 30 Sep 2004
Address: Maramarua,
Address used since 26 Mar 1984
Stephen Francis Barker - Director (Inactive)
Appointment date: 26 Mar 1984
Termination date: 16 Feb 2001
Address: Ngatea,
Address used since 26 Mar 1984
Kelvin Peter Barker - Director (Inactive)
Appointment date: 26 Mar 1984
Termination date: 16 Feb 2001
Address: Maramarua,
Address used since 26 Mar 1984
Gregory John Barker - Director (Inactive)
Appointment date: 26 Mar 1984
Termination date: 14 Aug 1994
Address: Maramarua,
Address used since 26 Mar 1984
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