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 16 May 2025), this company registered 1 address: 174 Ohawe Road, Rd 11, Hawera, 4671 (category: physical, registered).
A total of 600000 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 204000 shares are held by 3 entities, namely:
Hawera Trustees Limited (an entity) located at Hawera postcode 4610,
Dunlop, Jan Margaret (an individual) located at Rd 11, Hawera postcode 4671,
Dunlop, Ross James Craufurd (a director) located at Rd 11, Hawera postcode 4671.
The 2nd group consists of 1 shareholder, holds 21 per cent shares (exactly 126000 shares) and includes
Dunlop, Jan Margaret - located at Rd 11, Hawera.
The third share allotment (126000 shares, 21%) 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: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 204000 | |||
| Entity (NZ Limited Company) | Hawera Trustees Limited Shareholder NZBN: 9429034280218 |
Hawera 4610 New Zealand |
12 Jun 2024 - |
| Individual | Dunlop, Jan Margaret |
Rd 11 Hawera 4671 New Zealand |
17 Mar 2014 - |
| Director | Dunlop, Ross James Craufurd |
Rd 11 Hawera 4671 New Zealand |
17 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 126000 | |||
| Individual | Dunlop, Jan Margaret |
Rd 11 Hawera 4671 New Zealand |
17 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 126000 | |||
| Director | Dunlop, Ross James Craufurd |
Rd 11 Hawera 4671 New Zealand |
17 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 72000 | |||
| Individual | Dunlop, Kate Jessie Anne |
Rd 14 Hawera 4674 New Zealand |
17 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 72000 | |||
| Individual | Dunlop, Hamish Craufurd |
Rd 14 Hawera 4674 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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