Ngamahanga Station Limited, a registered company, was incorporated on 29 Mar 1973. 9429040216072 is the NZ business number it was issued. This company has been run by 7 directors: Thomas Graham William Lowry - an active director whose contract began on 13 Oct 2008,
Thomas Russell Lowry - an inactive director whose contract began on 15 Mar 1990 and was terminated on 01 Sep 2019,
Edward Patrick Lowry - an inactive director whose contract began on 15 Mar 1990 and was terminated on 04 Aug 1997,
Thomas Graham W Lowry - an inactive director whose contract began on 03 Nov 1994 and was terminated on 04 Aug 1997,
Michael Alexander Sewell - an inactive director whose contract began on 03 Nov 1994 and was terminated on 04 Aug 1997.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Ngamahanga Station Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 03 Nov 2023.
Past names used by the company, as we managed to find at BizDb, included: from 29 Mar 1973 to 06 Jul 1994 they were called Woodthorpe Station Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 31 Oct 2019 to 03 Nov 2023
Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 12 Apr 2016 to 31 Oct 2019
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 01 Mar 2013 to 12 Apr 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 30 Jul 2010 to 01 Mar 2013
Address #5: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 30 Jul 2010 to 12 Apr 2016
Address #6: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 24 Feb 2010 to 30 Jul 2010
Address #7: Sewell & Wilson, Chartered Accountants, 26 Maria Place, Wanganui
Physical address used from 24 Jun 1997 to 24 Feb 2010
Address #8: C/o Sewell & Wilson, 26 Maria Place Box 97, Wanganui
Registered address used from 02 May 1994 to 02 May 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Sewell, Michael Alexander |
Wanganui |
29 Mar 1973 - |
Director | Lowry, Thomas Graham William |
752 Taihape Road Hastings 4179 New Zealand |
04 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lowry, Thomas Graham William |
752 Taihape Road Hastings 4179 New Zealand |
04 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowry, Edward Patrick |
Taupo |
29 Mar 1973 - 04 Apr 2017 |
Thomas Graham William Lowry - Director
Appointment date: 13 Oct 2008
Address: 752 Taihape Road, Hastings, 4179 New Zealand
Address used since 04 Apr 2016
Thomas Russell Lowry - Director (Inactive)
Appointment date: 15 Mar 1990
Termination date: 01 Sep 2019
Address: Fernhill, Hastings, 4179 New Zealand
Address used since 04 Apr 2016
Edward Patrick Lowry - Director (Inactive)
Appointment date: 15 Mar 1990
Termination date: 04 Aug 1997
Address: Taupo,
Address used since 15 Mar 1990
Thomas Graham W Lowry - Director (Inactive)
Appointment date: 03 Nov 1994
Termination date: 04 Aug 1997
Address: Fernhill, Hastings,
Address used since 03 Nov 1994
Michael Alexander Sewell - Director (Inactive)
Appointment date: 03 Nov 1994
Termination date: 04 Aug 1997
Address: Wanganui,
Address used since 03 Nov 1994
Allesandra Mary Wynne-lewis - Director (Inactive)
Appointment date: 03 Nov 1994
Termination date: 04 Aug 1997
Address: Waipukurau,
Address used since 03 Nov 1994
Patrick Henry Lowry - Director (Inactive)
Appointment date: 11 Jan 1995
Termination date: 04 Aug 1997
Address: Taupo,
Address used since 11 Jan 1995
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