Ngawai Farm Limited, a registered company, was registered on 10 Feb 1964. 9429040917795 is the NZBN it was issued. This company has been run by 3 directors: Brian Melville Waters - an active director whose contract began on 28 Nov 1989,
Stuart Brian Waters - an active director whose contract began on 04 Jul 2002,
Margaret Jean Waters - an inactive director whose contract began on 28 Nov 1989 and was terminated on 01 Sep 2004.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (category: physical, registered).
Ngawai Farm Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their registered address up to 28 Nov 2018.
A total of 24000 shares are issued to 8 shareholders (3 groups). The first group includes 4000 shares (16.67%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 12000 shares (50%). Lastly there is the next share allotment (8000 shares 33.33%) made up of 3 entities.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 05 Dec 2013 to 28 Nov 2018
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Registered & physical address used from 20 Jun 1998 to 05 Dec 2013
Address: 482-484 Main Street, Palmerston North
Registered & physical address used from 20 Jun 1998 to 20 Jun 1998
Basic Financial info
Total number of Shares: 24000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Larsen, Alan Mckenzie |
Rd 2 Palmerston North 4472 New Zealand |
10 Feb 1964 - |
Individual | Waters, Diane Jennifer |
Rd 2 Palmerston North 4472 New Zealand |
09 Dec 2004 - |
Shares Allocation #2 Number of Shares: 12000 | |||
Individual | Larsen, Alan Mckenzie |
Rd 2 Palmerston North 4472 New Zealand |
10 Feb 1964 - |
Individual | Waters, Diane Jennifer |
Rd 2 Palmerston North 4472 New Zealand |
09 Dec 2004 - |
Individual | Waters, Brian Melville |
Rd 2 Palmerston North 4472 New Zealand |
09 Dec 2004 - |
Shares Allocation #3 Number of Shares: 8000 | |||
Individual | Waters, Brian Melville |
Rd 2 Palmerston North 4472 New Zealand |
09 Dec 2004 - |
Individual | Waters, Diane Jennifer |
Rd 2 Palmerston North 4472 New Zealand |
09 Dec 2004 - |
Individual | Waters, Stuart Brian |
Hokowhitu Palmerston North 4410 New Zealand |
09 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waters, Brian Melville |
Palmerston North |
10 Feb 1964 - 09 Dec 2004 |
Individual | Waters, Brian Meville |
Rd 4 Palmerston North New Zealand |
10 Feb 1964 - 23 Mar 2011 |
Individual | Waters, Margaret Jean |
Palmerston North |
10 Feb 1964 - 24 Nov 2005 |
Individual | Waters, Diane Jennifer |
Palmerston North |
10 Feb 1964 - 23 Mar 2011 |
Individual | Larsen, Alan Mckenzie |
Linton Palmerston North New Zealand |
09 Dec 2004 - 23 Mar 2011 |
Brian Melville Waters - Director
Appointment date: 28 Nov 1989
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 15 Jan 2016
Stuart Brian Waters - Director
Appointment date: 04 Jul 2002
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 19 Nov 2014
Margaret Jean Waters - Director (Inactive)
Appointment date: 28 Nov 1989
Termination date: 01 Sep 2004
Address: Palmerston North,
Address used since 28 Nov 1989
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