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Ngatea Milking Machine & Pump Services Limited

Type: NZ Limited Company (Ltd)
9429039961860
NZBN
237289
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 09 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1985
Director Barker, Rachel Jaunita Miranda
Pokeno
2473
New Zealand
Entity (NZ Limited Company) P & B Trustee Limited
Shareholder NZBN: 9429037358631
Morrinsville
Morrinsville
3300
New Zealand
Individual Barker, Wayne Richard Miranda
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Barker, Rachel Jaunita Miranda
Pokeno
2473
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Barker, Wayne Richard Miranda
Pokeno
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, Peter Francis Maramarua
Individual Barker, Wayne Richard Miranda
Pokeno
2473
New Zealand
Individual Barker, Rachael Jaunita Miranda
Pokeno
2473
New Zealand
Individual Barker, Rachael Jaunita Miranda
Pokeno
2473
New Zealand
Individual Barker, Rachael Jaunita Miranda
Pokeno
2473
New Zealand
Individual Barker, Ethne Lynnette Maramarua
Directors

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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