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Ngawhitu Limited

Type: NZ Limited Company (Ltd)
9429040734644
NZBN
47488
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 16 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 288000
Individual Jack, Alexander Donald Rd 2
Kaikohe
Shares Allocation #2 Number of Shares: 2000
Individual Jack, Alexander Donald Rd 2
Kaikohe
Shares Allocation #3 Number of Shares: 30000
Individual Jack, Alexander Donald Rd 2
Kaikohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pm Trustee Limited
Shareholder NZBN: 9429034885604
Company Number: 1611786
Kerikeri

New Zealand
Individual Jack, Elsie Amber R D 2
Kaikohe 0400

New Zealand
Individual Jack, Elsie Amber R D 2
Kaikohe 0400

New Zealand
Individual Jack, Elsie Amber R D 2
Kaikohe 0400

New Zealand
Individual Jack, Elsie Amber R D 2
Kaikohe 0400

New Zealand
Individual Jack, Edmund Charles Rd 2
Kaikohe
Individual Jack, Edmund Charles Rd 2
Kaikohe
Individual Jack, Edmund Charles Rd 2
Kaikohe
Entity Ngawhitu Limited
Shareholder NZBN: 9429040734644
Company Number: 47488
Kensington
Whangarei
0112
New Zealand
Individual Jack, Kelly Anissa Rd 2
Kaikohe 0400

New Zealand
Individual Jack, Edmund Charles Rd 2
Kaikohe 0400

New Zealand
Individual Palmer, George Middleton Bay Of Islands
Directors

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