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Ngaruroro Farm Limited

Type: NZ Limited Company (Ltd)
9429040222134
NZBN
163228
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered address used since 08 Dec 2017

Ngaruroro Farm Limited was started on 26 Jun 1970 and issued a number of 9429040222134. The registered LTD company has been supervised by 3 directors: Sarah Esme Glazebrook - an active director whose contract started on 28 Oct 2003,
Arthur Derek Glazebrook - an inactive director whose contract started on 16 Oct 1991 and was terminated on 28 Oct 2003,
William Alexander Glazebrook - an inactive director whose contract started on 16 Oct 1991 and was terminated on 28 Oct 2003.
According to our database (last updated on 20 Feb 2022), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Until 08 Dec 2017, Ngaruroro Farm Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address.
A total of 5000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sarah Glazebrook (an individual) located at Ruby Bay, Mapua, Nelson 7005.
The second group consists of 2 shareholders, holds 99.98 per cent shares (exactly 4999 shares) and includes
Sarah Glazebrook - located at Ruby Bay, Mapua, Nelson 7005,
William Glazebrook - located at Rd 1, Hastings.

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 04 Aug 2004 to 08 Dec 2017

Address: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 03 Sep 2001 to 04 Aug 2004

Address: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 01 Apr 1998 to 03 Sep 2001

Address: -

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 01 Apr 1998 to 04 Aug 2004

Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address: C/- Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 01 Jul 1997 to 01 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 24 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sarah Esme Glazebrook Ruby Bay
Mapua, Nelson 7005

New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Sarah Esme Glazebrook Ruby Bay
Mapua, Nelson 7005

New Zealand
Individual William Alexander Glazebrook Rd 1
Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dinah Helen Glazebrook Havelock North
Individual Arthur Derek Glazebrook Havelock North
Directors

Sarah Esme Glazebrook - Director

Appointment date: 28 Oct 2003

Address: Ruby Bay Mapua, Nelson, 7005 New Zealand

Address used since 23 Feb 2008


Arthur Derek Glazebrook - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 28 Oct 2003

Address: Havelock North,

Address used since 16 Oct 1991


William Alexander Glazebrook - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 28 Oct 2003

Address: Rd 1, Hastings,

Address used since 16 Oct 1991

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