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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Kelaay Farm Trustee Company Limited Shareholder NZBN: 9429050777501 |
Feilding Feilding 4702 New Zealand |
13 Sep 2022 - |
Individual | Paki, Petrina |
Rd 5 Feilding 4775 New Zealand |
26 May 2014 - |
Director | Heap, Bevan |
Rd 5 Feilding 4775 New Zealand |
26 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Heap, Bevan |
Rd 5 Feilding 4775 New Zealand |
26 May 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Paki, Petrina |
Rd 5 Feilding 4775 New Zealand |
26 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heap, Frederick |
Rd 5 Feilding 4775 New Zealand |
26 May 2014 - 13 Sep 2022 |
Individual | Heap, Barbara |
Rd 5 Feilding 4775 New Zealand |
26 May 2014 - 13 Sep 2022 |
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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