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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Bignell, Steven James |
Taupo 3385 New Zealand |
07 Dec 2020 - |
Individual | Holden, Edward Bruce |
Rd 3 Gisborne 4073 New Zealand |
17 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holden, Ronald Benjamin |
Rd 2 Gisborne 4072 New Zealand |
17 Jul 2014 - 15 Feb 2021 |
Individual | Holden-judd, Huia Maria |
Okitu Gisborne 4010 New Zealand |
17 Jul 2014 - 15 Feb 2021 |
Individual | Holden, Anthony Bruce |
Rd 3 Ruatoria 4083 New Zealand |
01 Jul 2014 - 17 Jul 2014 |
Individual | Holden, Ronald Benjamin |
Gisborne 4073 New Zealand |
17 Jul 2014 - 15 Feb 2021 |
Individual | Holden, Ronald Benjamin |
Gisborne 4073 New Zealand |
01 Jul 2014 - 17 Jul 2014 |
Individual | Holden-judd, Huia Maria |
Okitu Gisborne 4010 New Zealand |
17 Jul 2014 - 15 Feb 2021 |
Individual | Holden, Anthony Bruce |
Rd 3 Ruatoria 4083 New Zealand |
17 Jul 2014 - 15 Feb 2021 |
Individual | Holden, Anthony Bruce |
Rd 3 Ruatoria 4083 New Zealand |
17 Jul 2014 - 15 Feb 2021 |
Individual | Holden-judd, Huia Maria |
Okitu Gisborne 4010 New Zealand |
01 Jul 2014 - 17 Jul 2014 |
Director | Anthony Bruce Holden |
Rd 3 Ruatoria 4083 New Zealand |
01 Jul 2014 - 17 Jul 2014 |
Director | Huia Maria Holden-judd |
Okitu Gisborne 4010 New Zealand |
01 Jul 2014 - 17 Jul 2014 |
Director | Holden, Edward Bruce |
Rd 3 Gisborne 4073 New Zealand |
01 Jul 2014 - 17 Jul 2014 |
Director | Ronald Benjamin Holden |
Gisborne 4073 New Zealand |
01 Jul 2014 - 17 Jul 2014 |
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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