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Ngahiwi Station Limited

Type: NZ Limited Company (Ltd)
9429041305058
NZBN
5337721
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019

Ngahiwi Station Limited was registered on 01 Jul 2014 and issued an NZ business number of 9429041305058. The registered LTD company has been managed by 6 directors: Edward Bruce Holden - an active director whose contract began on 01 Jul 2014,
Steven James Bignell - an active director whose contract began on 26 Jan 2021,
Dudley Patrick Sherriff - an active director whose contract began on 12 Feb 2021,
Ronald Benjamin Holden - an inactive director whose contract began on 01 Jul 2014 and was terminated on 12 Feb 2021,
Anthony Bruce Holden - an inactive director whose contract began on 01 Jul 2014 and was terminated on 26 Jan 2021.
As stated in BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
Up until 30 Nov 2018, Ngahiwi Station Limited had been using 44 Heuheu Street, Taupo, Taupo as their registered address.
A total of 120 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Bignell, Steven James (an individual) located at Taupo postcode 3385,
Holden, Edward Bruce (an individual) located at Rd 3, Gisborne postcode 4073. Ngahiwi Station Limited is categorised as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 22 Feb 2017 to 30 Nov 2018

Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 22 Feb 2017 to 28 Feb 2019

Address #3: 44 Reads Quay, Gisborne, Gisborne, 4010 New Zealand

Physical & registered address used from 01 Jul 2014 to 22 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Bignell, Steven James Taupo
3385
New Zealand
Individual Holden, Edward Bruce Rd 3
Gisborne
4073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holden, Ronald Benjamin Rd 2
Gisborne
4072
New Zealand
Individual Holden-judd, Huia Maria Okitu
Gisborne
4010
New Zealand
Individual Holden, Anthony Bruce Rd 3
Ruatoria
4083
New Zealand
Individual Holden, Ronald Benjamin Gisborne
4073
New Zealand
Individual Holden, Ronald Benjamin Gisborne
4073
New Zealand
Individual Holden-judd, Huia Maria Okitu
Gisborne
4010
New Zealand
Individual Holden, Anthony Bruce Rd 3
Ruatoria
4083
New Zealand
Individual Holden, Anthony Bruce Rd 3
Ruatoria
4083
New Zealand
Individual Holden-judd, Huia Maria Okitu
Gisborne
4010
New Zealand
Director Anthony Bruce Holden Rd 3
Ruatoria
4083
New Zealand
Director Huia Maria Holden-judd Okitu
Gisborne
4010
New Zealand
Director Holden, Edward Bruce Rd 3
Gisborne
4073
New Zealand
Director Ronald Benjamin Holden Gisborne
4073
New Zealand
Directors

Edward Bruce Holden - Director

Appointment date: 01 Jul 2014

Address: Rd 3, Gisborne, 4073 New Zealand

Address used since 01 Jul 2014


Steven James Bignell - Director

Appointment date: 26 Jan 2021

Address: Taupo, 3385 New Zealand

Address used since 31 Mar 2022

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 26 Jan 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 26 Jan 2021


Dudley Patrick Sherriff - Director

Appointment date: 12 Feb 2021

Address: Rd 8, Mahia, 4198 New Zealand

Address used since 12 Feb 2021


Ronald Benjamin Holden - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 12 Feb 2021

Address: Gisborne, 4073 New Zealand

Address used since 01 Jul 2014

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 12 Nov 2018


Anthony Bruce Holden - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 26 Jan 2021

Address: Rd 3, Ruatoria, 4083 New Zealand

Address used since 01 Jul 2014


Huia Maria Holden-judd - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 02 Aug 2019

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 01 Jul 2014

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