Ngawhitu Limited was started on 19 Jul 1949 and issued a number of 9429040734644. This registered LTD company has been run by 3 directors: Edmund Charles Jack - an active director whose contract began on 22 Nov 1990,
Alexander Donald Jack - an active director whose contract began on 06 Dec 2000,
Elsie Amber Jack - an inactive director whose contract began on 22 Nov 1990 and was terminated on 24 Aug 2018.
According to our database (updated on 20 Feb 2024), the company uses 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: registered, physical).
Up until 16 Sep 2021, Ngawhitu Limited had been using 331B Ludbrook Road, Rd 2, Pakaraka, Kaikohe as their registered address.
A total of 320000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 288000 shares are held by 1 entity, namely:
Jack, Alexander Donald (an individual) located at Rd 2, Kaikohe.
The second group consists of 1 shareholder, holds 0.63% shares (exactly 2000 shares) and includes
Jack, Alexander Donald - located at Rd 2, Kaikohe.
The third share allocation (30000 shares, 9.38%) belongs to 1 entity, namely:
Jack, Alexander Donald, located at Rd 2, Kaikohe (an individual).
Previous addresses
Address: 331b Ludbrook Road, Rd 2, Pakaraka, Kaikohe, 0400 New Zealand
Registered & physical address used from 06 Jan 2016 to 16 Sep 2021
Address: 331c Ludbrook Road, Rd 2, Kaikohe, 0472 New Zealand
Registered & physical address used from 19 Aug 2004 to 06 Jan 2016
Address: Pakaraka, Bay Of Islands
Registered address used from 27 Aug 2001 to 19 Aug 2004
Address: Pakaraka, Rd 2, Kaikohe
Physical address used from 23 Jun 1997 to 23 Jun 1997
Basic Financial info
Total number of Shares: 320000
Annual return filing month: August
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 288000 | |||
Individual | Jack, Alexander Donald |
Rd 2 Kaikohe |
19 Jul 1949 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Jack, Alexander Donald |
Rd 2 Kaikohe |
19 Jul 1949 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Jack, Alexander Donald |
Rd 2 Kaikohe |
19 Jul 1949 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 |
Kerikeri New Zealand |
28 Aug 2018 - 13 Oct 2023 |
Individual | Jack, Elsie Amber |
R D 2 Kaikohe 0400 New Zealand |
19 Jul 1949 - 13 Oct 2023 |
Individual | Jack, Elsie Amber |
R D 2 Kaikohe 0400 New Zealand |
19 Jul 1949 - 13 Oct 2023 |
Individual | Jack, Elsie Amber |
R D 2 Kaikohe 0400 New Zealand |
19 Jul 1949 - 13 Oct 2023 |
Individual | Jack, Elsie Amber |
R D 2 Kaikohe 0400 New Zealand |
19 Jul 1949 - 13 Oct 2023 |
Individual | Jack, Edmund Charles |
Rd 2 Kaikohe |
19 Jul 1949 - 13 Oct 2023 |
Individual | Jack, Edmund Charles |
Rd 2 Kaikohe |
19 Jul 1949 - 13 Oct 2023 |
Individual | Jack, Edmund Charles |
Rd 2 Kaikohe |
19 Jul 1949 - 13 Oct 2023 |
Entity | Ngawhitu Limited Shareholder NZBN: 9429040734644 Company Number: 47488 |
Kensington Whangarei 0112 New Zealand |
19 Jul 1949 - 17 Aug 2023 |
Individual | Jack, Kelly Anissa |
Rd 2 Kaikohe 0400 New Zealand |
26 Jan 2010 - 17 Aug 2023 |
Individual | Jack, Edmund Charles |
Rd 2 Kaikohe 0400 New Zealand |
26 Jan 2010 - 17 Aug 2023 |
Individual | Palmer, George Middleton |
Bay Of Islands |
19 Jul 1949 - 28 Aug 2018 |
Edmund Charles Jack - Director
Appointment date: 22 Nov 1990
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 31 Aug 2015
Alexander Donald Jack - Director
Appointment date: 06 Dec 2000
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 31 Aug 2015
Elsie Amber Jack - Director (Inactive)
Appointment date: 22 Nov 1990
Termination date: 24 Aug 2018
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 31 Aug 2015