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Ngakaunui Farm Limited

Type: NZ Limited Company (Ltd)
9429041243459
NZBN
5233961
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
76 Fergusson Street
Feilding 4702
New Zealand
Physical & registered & service address used since 03 Jan 2019

Ngakaunui Farm Limited was launched on 26 May 2014 and issued an NZBN of 9429041243459. The registered LTD company has been supervised by 2 directors: Bevan Heap - an active director whose contract started on 26 May 2014,
Frederick Heap - an inactive director whose contract started on 26 May 2014 and was terminated on 06 Sep 2022.
As stated in BizDb's information (last updated on 02 Mar 2024), the company registered 1 address: 76 Fergusson Street, Feilding, 4702 (category: physical, registered).
Until 03 Jan 2019, Ngakaunui Farm Limited had been using 76 Fergusson Street, Feilding as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 60 shares are held by 3 entities, namely:
Kelaay Farm Trustee Company Limited (an entity) located at Feilding, Feilding postcode 4702,
Paki, Petrina (an individual) located at Rd 5, Feilding postcode 4775,
Heap, Bevan (a director) located at Rd 5, Feilding postcode 4775.
The 2nd group consists of 1 shareholder, holds 41.67% shares (exactly 50 shares) and includes
Heap, Bevan - located at Rd 5, Feilding.
The 3rd share allotment (10 shares, 8.33%) belongs to 1 entity, namely:
Paki, Petrina, located at Rd 5, Feilding (an individual). Ngakaunui Farm Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address: 76 Fergusson Street, Feilding, 4702 New Zealand

Registered & physical address used from 24 Nov 2014 to 03 Jan 2019

Address: 1063 Camerons Line, Rd 5, Feilding, 4775 New Zealand

Physical & registered address used from 26 May 2014 to 24 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Kelaay Farm Trustee Company Limited
Shareholder NZBN: 9429050777501
Feilding
Feilding
4702
New Zealand
Individual Paki, Petrina Rd 5
Feilding
4775
New Zealand
Director Heap, Bevan Rd 5
Feilding
4775
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Heap, Bevan Rd 5
Feilding
4775
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Paki, Petrina Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heap, Frederick Rd 5
Feilding
4775
New Zealand
Individual Heap, Barbara Rd 5
Feilding
4775
New Zealand
Directors

Bevan Heap - Director

Appointment date: 26 May 2014

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 14 Dec 2020

Address: Feilding, Feilding, 4702 New Zealand

Address used since 26 May 2014


Frederick Heap - Director (Inactive)

Appointment date: 26 May 2014

Termination date: 06 Sep 2022

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 26 May 2014

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