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The Ngaios Farm Limited

Type: NZ Limited Company (Ltd)
9429040959412
NZBN
5959
Company Number
Registered
Company Status
Current address
Allan Mcneill
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & registered & service address used since 14 Aug 2014

The Ngaios Farm Limited, a registered company, was started on 29 Nov 1948. 9429040959412 is the number it was issued. The company has been supervised by 2 directors: Jean Marie Coleman - an active director whose contract began on 11 Dec 1986,
Murray Campbell Coleman - an active director whose contract began on 30 Sep 1987.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Allan Mcneill, 53-55 Manchester Street, Feilding, 4702 (types include: physical, registered).
The Ngaios Farm Limited had been using Allan Mcneill, High Street, Marton as their registered address until 14 Aug 2014.
Old names used by this company, as we identified at BizDb, included: from 29 Nov 1948 to 29 May 2019 they were named Ngaios Farm Limited.
A total of 1177000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 20000 shares (1.7 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20000 shares (1.7 per cent). Finally we have the next share allocation (568900 shares 48.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Allan Mcneill, High Street, Marton New Zealand

Registered address used from 22 Sep 1999 to 14 Aug 2014

Address: Coopers & Lybrand, High Street, Marton

Registered address used from 22 Sep 1999 to 22 Sep 1999

Address: Coopers & Lybrand, High Street, Marton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Allan Mcneill, 16 High Street, Marton New Zealand

Physical address used from 01 Jul 1997 to 14 Aug 2014

Address: Pricewaterhousecoopers, 16 High Street, Marton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1177000

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Coleman, Adam Samuel Marton
4787
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Coleman, Daniel Malcolm R D 1
Marton
4787
New Zealand
Shares Allocation #3 Number of Shares: 568900
Individual Coleman, Murray Campbell R D 1
Marton 4787

New Zealand
Shares Allocation #4 Number of Shares: 568100
Individual Coleman, Jean Marie R D 1
Marton 4787

New Zealand
Directors

Jean Marie Coleman - Director

Appointment date: 11 Dec 1986

Address: R D 1, Marton, 4787 New Zealand

Address used since 21 Sep 2015


Murray Campbell Coleman - Director

Appointment date: 30 Sep 1987

Address: R D 1, Marton, 4787 New Zealand

Address used since 21 Sep 2015

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