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Ngawhini Farm Limited

Type: NZ Limited Company (Ltd)
9429041140581
NZBN
5043920
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
174 Ohawe Road
Rd 11
Hawera 4671
New Zealand
Physical & registered & service address used since 17 Mar 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 72000
Individual Dunlop, Kate Jessie Anne Rd 14
Hawera
4674
New Zealand
Shares Allocation #2 Number of Shares: 72000
Individual Dunlop, Hamish Craufurd Rd 14
Hawera
4674
New Zealand
Shares Allocation #3 Number of Shares: 228000
Director Dunlop, Ross James Craufurd Rd 11
Hawera
4671
New Zealand
Shares Allocation #4 Number of Shares: 228000
Individual Dunlop, Jan Margaret Rd 11
Hawera
4671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Ian Christopher Rd 11
Hawera
4671
New Zealand
Individual Fletcher, Tinica Sue Rd 11
Hawera
4671
New Zealand
Directors

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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