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Ngahere Sawmilling Co Limited

Type: NZ Limited Company (Ltd)
9429040245065
NZBN
158154
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Registered & physical & service address used since 20 May 2016

Ngahere Sawmilling Co Limited, a registered company, was incorporated on 27 Jan 1981. 9429040245065 is the NZ business number it was issued. The company has been managed by 6 directors: Stephen Allan Coyle - an active director whose contract started on 18 Nov 1988,
John David Coyle - an active director whose contract started on 21 Nov 1988,
Mary Claire Coyle - an inactive director whose contract started on 21 Nov 1988 and was terminated on 15 May 2015,
Richard John J Perham - an inactive director whose contract started on 21 Nov 1988 and was terminated on 07 Mar 2000,
James Sydney Dynes - an inactive director whose contract started on 21 Nov 1988 and was terminated on 20 Jul 1998.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (type: registered, physical).
Ngahere Sawmilling Co Limited had been using 24 Main Street, Gore, Gore as their physical address up until 20 May 2016.
A total of 100000 shares are allotted to 10 shareholders (8 groups). The first group consists of 11190 shares (11.19%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.01%). Finally we have the third share allotment (16040 shares 16.04%) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 02 May 2011 to 20 May 2016

Address: Harrex Group Ltd, 24 Main Street, Groe New Zealand

Registered & physical address used from 05 Jul 2007 to 02 May 2011

Address: Ward Wilson Limited, 24 Main Street, Gore

Physical & registered address used from 23 May 2006 to 05 Jul 2007

Address: Ward Wilson Limited, 33a Main Street, Gore

Registered & physical address used from 05 May 2004 to 23 May 2006

Address: Ward Wilson, 33a Main Street, Gore

Physical address used from 01 Jul 1997 to 05 May 2004

Address: Messrs Ward Wilson & Partners, 33a Main Street, Gore

Registered address used from 01 Dec 1995 to 05 May 2004

Address: Messrs Ward Wilson & Partners, 33a Main Sttreet, Gore

Registered address used from 03 May 1995 to 01 Dec 1995

Address: 84 Main St, Gore

Registered address used from 25 Oct 1994 to 03 May 1995

Address: 84 Main St, Gore

Registered address used from 21 Apr 1994 to 25 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11190
Individual Ashley, Raymond Blair Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Coyle, Michael James Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 16040
Individual Coyle, Jennifer Marie Waverley
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Coyle, John David Gore
9710
New Zealand
Shares Allocation #7 Number of Shares: 11200
Individual Ashley, Raymond Blair Cromwell
Cromwell
9310
New Zealand
Individual Coyle, John David Gore
9710
New Zealand
Shares Allocation #8 Number of Shares: 17040
Individual Coyle, Deirdre Monica Gore
Gore
9710
New Zealand
Individual Coyle, Michael James Gore
Gore
9710
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Coyle, Jennifer Marie Waverley
Invercargill
9810
New Zealand
Shares Allocation #10 Number of Shares: 44480
Individual Gorton, Kevin Wayne Rd 2
Milton
9292
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Gore
9710
New Zealand
Individual Coyle, Stephen Allan Gore
Individual Coyle, Stephen Allan Gore
Gore
9710
New Zealand
Individual Coyle, Stephen Allan Gore
Individual Coyle, Kevin John Gore
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Individual Coyle, Stephen Allan Gore
Gore
9710
New Zealand
Individual Coyle, Stephen Allan Gore
Individual Coyle, Jennifer Marie Invercargill

New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Individual Coyle, Debra Kay Gore
Gore
9710
New Zealand
Individual Coyle, Jennifer Marie Invercargill

New Zealand
Individual Ashley, Ray Blair Gore

New Zealand
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Individual Ashley, Ray Blair Gore

New Zealand
Individual Coyle, Stephen Allan Gore
Gore
9710
New Zealand
Individual Coyle, Mary Claire Gore

New Zealand
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Gore
9710
New Zealand
Individual Coyle, Debra Kay Gore
Gore
9710
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Individual Coyle, Michael James Gore

New Zealand
Individual Coyle, Kevin John Gore
Individual Coyle, John David Gore
Individual Coyle, Stephen Allan Gore
Individual Coyle, Mary Claire Gore
Gore
9710
New Zealand
Individual Coyle, Stephen Alan Gore
Individual Utteridge, Todd Invercargill
Individual Coyle, Debra Kay Gore
Directors

Stephen Allan Coyle - Director

Appointment date: 18 Nov 1988

Address: Gore, Gore, 9710 New Zealand

Address used since 27 Apr 2017


John David Coyle - Director

Appointment date: 21 Nov 1988

Address: Gore, 9710 New Zealand

Address used since 27 Apr 2023

Address: Gore, Gore, 9710 New Zealand

Address used since 13 Oct 2021

Address: Gore, 9710 New Zealand

Address used since 03 May 2016


Mary Claire Coyle - Director (Inactive)

Appointment date: 21 Nov 1988

Termination date: 15 May 2015

Address: Gore, 9710 New Zealand

Address used since 21 Nov 1988


Richard John J Perham - Director (Inactive)

Appointment date: 21 Nov 1988

Termination date: 07 Mar 2000

Address: Lower Hutt,

Address used since 21 Nov 1988


James Sydney Dynes - Director (Inactive)

Appointment date: 21 Nov 1988

Termination date: 20 Jul 1998

Address: Tapanui,

Address used since 21 Nov 1988


Vernon Clive Poole - Director (Inactive)

Appointment date: 21 Nov 1988

Termination date: 17 Jul 1998

Address: Invercargill,

Address used since 21 Nov 1988

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