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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sarah Esme Glazebrook |
Ruby Bay Mapua, Nelson 7005 New Zealand |
26 Jun 1970 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Sarah Esme Glazebrook |
Ruby Bay Mapua, Nelson 7005 New Zealand |
26 Jun 1970 - |
Individual | William Alexander Glazebrook |
Rd 1 Hastings |
26 Jun 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dinah Helen Glazebrook |
Havelock North |
26 Jun 1970 - 08 Sep 2016 |
Individual | Arthur Derek Glazebrook |
Havelock North |
26 Jun 1970 - 22 Sep 2016 |
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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