Ngauruhoe Flats Limited was incorporated on 27 Jul 1961 and issued a New Zealand Business Number of 9429040928425. The registered LTD company has been supervised by 16 directors: Christopher Matthias Hill - an active director whose contract began on 31 Jan 2006,
Petera Paikea Bud Wahanui - an active director whose contract began on 09 Dec 2013,
Petera Paikea Buddy Wahanui - an active director whose contract began on 09 Dec 2013,
Anthony John Gavin - an active director whose contract began on 30 Nov 2020,
William Albert Bernard Paull - an inactive director whose contract began on 31 Jan 2006 and was terminated on 12 Feb 2020.
As stated in our data (last updated on 16 Mar 2024), this company uses 1 address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (category: physical, service).
Up until 02 Oct 2017, Ngauruhoe Flats Limited had been using 305 Jackson Street, Petone, Lower Hutt as their registered address.
A total of 31400 shares are allotted to 8 groups (10 shareholders in total). As far as the first group is concerned, 3925 shares are held by 1 entity, namely:
Van Erpers Roijaards, Marieke Christine Maud (an individual) located at Waterloo, Lower Hutt postcode 5011.
Then there is a group that consists of 2 shareholders, holds 12.5% shares (exactly 3925 shares) and includes
Fellows, Joanne Margaret - located at Waterloo, Lower Hutt,
Mcgill, Bronwyn Mary - located at Waterloo, Lower Hutt.
The third share allotment (3925 shares, 12.5%) belongs to 1 entity, namely:
Paull, William Albert Bernard, located at Waterloo, Lower Hutt (an individual).

Previous addresses

Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 16 May 2012 to 02 Oct 2017

Address: C/-m Gilloch, Accounting/taxation Services, 57 Riverstone Drive, Upper Hutt, 5018 New Zealand

Registered & physical address used from 08 Jul 2011 to 16 May 2012

Address: C/-m Gilloch, Accounting/taxation Services, 5 Monterey Place, Upper Hutt New Zealand

Registered & physical address used from 22 Jun 2006 to 08 Jul 2011

Address: C/o Chapman Ross & Co, Anz Bank Building, Main Road Box 40032, Upper Hutt

Registered address used from 13 Jun 1997 to 22 Jun 2006

Address: 108 Main Street, Upper Hutt

Physical address used from 29 May 1997 to 22 Jun 2006

Address: Same As Registered Office

Physical address used from 29 May 1997 to 29 May 1997

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Previous Shareholders

Christopher Matthias Hill - Director

Appointment date: 31 Jan 2006

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Petera Paikea Bud Wahanui - Director

Appointment date: 09 Dec 2013

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Petera Paikea Buddy Wahanui - Director

Appointment date: 09 Dec 2013

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Anthony John Gavin - Director

Appointment date: 30 Nov 2020

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William Albert Bernard Paull - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 12 Feb 2020

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Ivan Lawson - Director (Inactive)

Appointment date: 08 Jan 2002

Termination date: 06 Aug 2013

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Adah Mary Falvey - Director (Inactive)

Appointment date: 01 Mar 1989

Termination date: 31 Jan 2006

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Nicole Marie Bishop - Director (Inactive)

Appointment date: 06 Dec 2001

Termination date: 31 Jan 2006

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Isabella Mclellan - Director (Inactive)

Appointment date: 27 Sep 2001

Termination date: 06 Dec 2001

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Christopher John Nicholls - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 17 Aug 2001

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Sidney H Campbell - Director (Inactive)

Appointment date: 10 Feb 1993

Termination date: 07 May 2001

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Isabella Mclellan - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 01 Dec 1999

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Gilbert Paulin - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 26 Aug 1998

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David Logan - Director (Inactive)

Appointment date: 01 Mar 1989

Termination date: 10 Feb 1993

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Edward James Gilberd - Director (Inactive)

Appointment date: 22 Feb 1989

Termination date: 25 Sep 1992

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Frances Margaret Massey - Director (Inactive)

Appointment date: 01 Mar 1989

Termination date: 11 Aug 1992