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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 257997 | |||
Entity (NZ Limited Company) | Professional Trustees No 3 Limited Shareholder NZBN: 9429035125860 |
4 Vinery Lane Whangarei |
17 Nov 2006 - |
Individual | Cranston, Fraser John |
Rd 5 Whangarei New Zealand |
17 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cranston, Steven James |
R.d.5 Whangarei New Zealand |
17 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cranston, Richard John |
R.d. 5 Whangarei New Zealand |
17 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cranston, Bradley Michael |
R.d.5 Whangarei New Zealand |
17 Mar 2004 - 20 Jun 2019 |
Entity | Bradley Cranston Trustee Limited Shareholder NZBN: 9429030144637 Company Number: 4541218 |
13 Apr 2018 - 20 Jun 2019 | |
Individual | Porter, Rohan Kay |
Whangarei |
28 Jun 1974 - 14 Mar 2006 |
Individual | Baughen, Victor Lawrence |
R D 5 Whangarei |
17 Mar 2004 - 17 Mar 2004 |
Individual | Cranston, Fraser John |
R D 5 Whangarei |
28 Jun 1974 - 14 Mar 2006 |
Entity | Bradley Cranston Trustee Limited Shareholder NZBN: 9429030144637 Company Number: 4541218 |
4 Vinery Lane Whangarei 0110 New Zealand |
13 Apr 2018 - 20 Jun 2019 |
Individual | Cranston, Bradley Michael |
R.d.5 Whangarei New Zealand |
17 Mar 2004 - 20 Jun 2019 |
Entity | Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 Company Number: 1078608 |
17 Mar 2004 - 14 Mar 2006 | |
Entity | Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 Company Number: 1078608 |
17 Mar 2004 - 14 Mar 2006 |
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
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