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Ngatawhiti Dairies Limited

Type: NZ Limited Company (Ltd)
9429041302125
NZBN
5346641
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
30 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 24 Sep 2020
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered address used since 26 Jan 2024
21 Browning Street
Napier South
Napier 4110
New Zealand
Service address used since 05 Mar 2024

Ngatawhiti Dairies Limited was registered on 01 Jul 2014 and issued a New Zealand Business Number of 9429041302125. The registered LTD company has been managed by 2 directors: Rory Finlayson - an active director whose contract began on 01 Jul 2014,
Keith Alexander Ferguson - an active director whose contract began on 01 Jul 2014.
As stated in BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: service, registered).
Up until 24 Sep 2020, Ngatawhiti Dairies Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Ferguson, Dana Mary (an individual) located at Rd 4, Maungaturoto postcode 0583.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ngatawhiti Estate Limited - located at Napier South, Napier.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ferguson, Keith Alexander, located at Rd 4, Maungaturoto (a director). Ngatawhiti Dairies Limited is categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Previous address

Address #1: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 01 Jul 2014 to 24 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ferguson, Dana Mary Rd 4
Maungaturoto
0583
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Ngatawhiti Estate Limited
Shareholder NZBN: 9429040730011
Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Ferguson, Keith Alexander Rd 4
Maungaturoto
0583
New Zealand
Directors

Rory Finlayson - Director

Appointment date: 01 Jul 2014

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 17 Apr 2015


Keith Alexander Ferguson - Director

Appointment date: 01 Jul 2014

Address: Rd 4, Maungaturoto, 0583 New Zealand

Address used since 26 Nov 2020

Address: Rd 7, Wellsford, 0977 New Zealand

Address used since 14 Nov 2016

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