Ngawhini Farm Limited was registered on 17 Mar 2014 and issued an NZBN of 9429041140581. The registered LTD company has been supervised by 5 directors: Ross James Craufurd Dunlop - an active director whose contract began on 17 Mar 2014,
Kate Jessie Anne Dunlop - an active director whose contract began on 28 Jun 2019,
Jan Margaret Dunlop - an active director whose contract began on 01 Jul 2019,
Hamish Craufurd Dunlop - an active director whose contract began on 01 Jul 2019,
Ian Christopher Fletcher - an inactive director whose contract began on 17 Mar 2014 and was terminated on 01 Jul 2019.
As stated in BizDb's information (last updated on 01 Mar 2024), this company registered 1 address: 174 Ohawe Road, Rd 11, Hawera, 4671 (category: physical, registered).
A total of 600000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 72000 shares are held by 1 entity, namely:
Dunlop, Kate Jessie Anne (an individual) located at Rd 14, Hawera postcode 4674.
The 2nd group consists of 1 shareholder, holds 12 per cent shares (exactly 72000 shares) and includes
Dunlop, Hamish Craufurd - located at Rd 14, Hawera.
The third share allotment (228000 shares, 38%) belongs to 1 entity, namely:
Dunlop, Ross James Craufurd, located at Rd 11, Hawera (a director). Ngawhini Farm Limited was categorised as "Dairy cattle farming" (business classification A016010).
Basic Financial info
Total number of Shares: 600000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72000 | |||
Individual | Dunlop, Kate Jessie Anne |
Rd 14 Hawera 4674 New Zealand |
17 Mar 2014 - |
Shares Allocation #2 Number of Shares: 72000 | |||
Individual | Dunlop, Hamish Craufurd |
Rd 14 Hawera 4674 New Zealand |
17 Mar 2014 - |
Shares Allocation #3 Number of Shares: 228000 | |||
Director | Dunlop, Ross James Craufurd |
Rd 11 Hawera 4671 New Zealand |
17 Mar 2014 - |
Shares Allocation #4 Number of Shares: 228000 | |||
Individual | Dunlop, Jan Margaret |
Rd 11 Hawera 4671 New Zealand |
17 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Ian Christopher |
Rd 11 Hawera 4671 New Zealand |
17 Mar 2014 - 24 Jul 2019 |
Individual | Fletcher, Tinica Sue |
Rd 11 Hawera 4671 New Zealand |
17 Mar 2014 - 24 Jul 2019 |
Ross James Craufurd Dunlop - Director
Appointment date: 17 Mar 2014
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 17 Mar 2014
Kate Jessie Anne Dunlop - Director
Appointment date: 28 Jun 2019
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 09 Oct 2020
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 28 Jun 2019
Jan Margaret Dunlop - Director
Appointment date: 01 Jul 2019
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 01 Jul 2019
Hamish Craufurd Dunlop - Director
Appointment date: 01 Jul 2019
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 01 Jul 2019
Ian Christopher Fletcher - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 01 Jul 2019
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 17 Mar 2014
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