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Ngahuru Mara Limited

Type: NZ Limited Company (Ltd)
9429040507682
NZBN
91613
Company Number
Registered
Company Status
Current address
First Floor
4 Vinery Lane
Whangarei New Zealand
Registered address used since 19 May 1997
1st Floor
4 Vinery Lane
Whangarei New Zealand
Physical & service address used since 19 May 1997

Ngahuru Mara Limited, a registered company, was launched on 28 Jun 1974. 9429040507682 is the number it was issued. This company has been run by 4 directors: Fraser John Cranston - an active director whose contract started on 11 Mar 1990,
Bradley Michael Cranston - an inactive director whose contract started on 23 Feb 2012 and was terminated on 27 Mar 2019,
Rohan Kay Porter - an inactive director whose contract started on 10 Mar 2006 and was terminated on 03 Nov 2006,
Rohan Kay Cranston - an inactive director whose contract started on 10 Dec 2002 and was terminated on 14 Mar 2006.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: First Floor, 4 Vinery Lane, Whangarei (registered address),
1St Floor, 4 Vinery Lane, Whangarei (physical address),
1St Floor, 4 Vinery Lane, Whangarei (service address).
Past names for the company, as we established at BizDb, included: from 28 Jun 1974 to 11 Nov 1974 they were named Ngahura Mara Limited.
A total of 258000 shares are allocated to 4 shareholders (3 groups). The first group consists of 257997 shares (100%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the next share allotment (1 share 0%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 258000

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 257997
Entity (NZ Limited Company) Professional Trustees No 3 Limited
Shareholder NZBN: 9429035125860
4 Vinery Lane
Whangarei
Individual Cranston, Fraser John Rd 5
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cranston, Steven James R.d.5
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cranston, Richard John R.d. 5
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cranston, Bradley Michael R.d.5
Whangarei

New Zealand
Entity Bradley Cranston Trustee Limited
Shareholder NZBN: 9429030144637
Company Number: 4541218
Individual Porter, Rohan Kay Whangarei
Individual Baughen, Victor Lawrence R D 5
Whangarei
Individual Cranston, Fraser John R D 5
Whangarei
Entity Bradley Cranston Trustee Limited
Shareholder NZBN: 9429030144637
Company Number: 4541218
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Cranston, Bradley Michael R.d.5
Whangarei

New Zealand
Entity Sumpter Baughen Trustees Limited
Shareholder NZBN: 9429037126766
Company Number: 1078608
Entity Sumpter Baughen Trustees Limited
Shareholder NZBN: 9429037126766
Company Number: 1078608
Directors

Fraser John Cranston - Director

Appointment date: 11 Mar 1990

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 19 Mar 2007


Bradley Michael Cranston - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 27 Mar 2019

Address: Whangarei, 0175 New Zealand

Address used since 23 Feb 2012


Rohan Kay Porter - Director (Inactive)

Appointment date: 10 Mar 2006

Termination date: 03 Nov 2006

Address: Whangarei,

Address used since 14 Mar 2006


Rohan Kay Cranston - Director (Inactive)

Appointment date: 10 Dec 2002

Termination date: 14 Mar 2006

Address: R D 5, Whangarei,

Address used since 10 Dec 2002