Ngaure Limited, a registered company, was started on 03 Apr 2014. 9429041161777 is the NZ business number it was issued. The company has been run by 2 directors: Te Omeka Peter Pratt - an active director whose contract started on 03 Apr 2014,
Tanya Susanne Hiskens - an active director whose contract started on 03 Apr 2014.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 8 addresses this company registered, specifically: 61K Little Bay Drive, Waikawau, Coromandel, 3854 (registered address),
61K Little Bay Drive, Waikawau, Coromandel, 3854 (service address),
61K Little Bay Drive, Waikawau, Coromandel, 3854 (postal address),
61K Little Bay Drive, Waikawau, Coromandel, 3854 (office address) among others.
Ngaure Limited had been using 9A Riverside Road, Orewa, Rodney as their registered address up to 17 Feb 2023.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 45 shares (45 per cent). Lastly the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Other active addresses
Address #4: 9a Riverside Road, Orewa, Rodney, 0931 New Zealand
Physical address used from 04 Mar 2022
Address #5: 9a Riverside Road, Orewa, Rodney, 0931 New Zealand
Postal address used from 09 Feb 2023
Address #6: 9a Riverside Road, Orewa, Rodney, 0931 New Zealand
Service & registered address used from 17 Feb 2023
Address #7: 61k Little Bay Drive, Waikawau, Coromandel, 3854 New Zealand
Postal & office & delivery address used from 01 Mar 2024
Address #8: 61k Little Bay Drive, Waikawau, Coromandel, 3854 New Zealand
Registered & service address used from 11 Mar 2024
Principal place of activity
9a Riverside Road, Orewa, Rodney, 0931 New Zealand
Previous addresses
Address #1: 9a Riverside Road, Orewa, Rodney, 0931 New Zealand
Registered & service address used from 04 Mar 2022 to 17 Feb 2023
Address #2: 320 Wairau Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 07 Mar 2016 to 04 Mar 2022
Address #3: 37 Hiwihau Place, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 03 Apr 2014 to 07 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hiskens, Michael Rodney |
Browns Bay Auckland 0630 New Zealand |
03 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Pratt, Te Omeka Peter |
Waikawau Coromandel 3854 New Zealand |
03 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Hiskens, Tanya Susanne |
Browns Bay Auckland 0630 New Zealand |
03 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Individual | Pratt, Jillian Mary |
Waikawau Coromandel 3854 New Zealand |
03 Apr 2014 - |
Te Omeka Peter Pratt - Director
Appointment date: 03 Apr 2014
Address: Waikawau, Coromandel, 3854 New Zealand
Address used since 01 Mar 2024
Address: Orewa, Rodney, 0931 New Zealand
Address used since 09 Feb 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 07 Feb 2016
Tanya Susanne Hiskens - Director
Appointment date: 03 Apr 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Apr 2014
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