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Ngawai Farm Limited

Type: NZ Limited Company (Ltd)
9429040917795
NZBN
15941
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 28 Nov 2018

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.

Addresses

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

Contact info
64 6 3548526
20 Nov 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Larsen, Alan Mckenzie Rd 2
Palmerston North
4472
New Zealand
Individual Waters, Diane Jennifer Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #2 Number of Shares: 12000
Individual Larsen, Alan Mckenzie Rd 2
Palmerston North
4472
New Zealand
Individual Waters, Diane Jennifer Rd 2
Palmerston North
4472
New Zealand
Individual Waters, Brian Melville Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Waters, Brian Melville Rd 2
Palmerston North
4472
New Zealand
Individual Waters, Diane Jennifer Rd 2
Palmerston North
4472
New Zealand
Individual Waters, Stuart Brian Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Brian Melville Palmerston North
Individual Waters, Brian Meville Rd 4
Palmerston North

New Zealand
Individual Waters, Margaret Jean Palmerston North
Individual Waters, Diane Jennifer Palmerston North
Individual Larsen, Alan Mckenzie Linton
Palmerston North

New Zealand
Directors

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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