Te Ngae Rd Limited, a registered company, was launched on 13 Feb 2015. 9429041574997 is the NZ business number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company is categorised. This company has been run by 4 directors: Wayne Parry - an active director whose contract started on 13 Feb 2015,
Michael Simon Beattie - an active director whose contract started on 16 Feb 2016,
Paula Rochelle Beattie - an active director whose contract started on 01 Apr 2020,
Alan Newby - an inactive director whose contract started on 13 Feb 2015 and was terminated on 01 Dec 2015.
Updated on 21 Mar 2022, our database contains detailed information about 1 address: 236 State Highway 33, Rd 4, Rotorua, 3074 (category: registered, physical).
Previous names used by this company, as we established at BizDb, included: from 19 Jan 2015 to 16 Feb 2016 they were called Bp Te Ngae Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 105 shares (10.5 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 895 shares (89.5 per cent).
Principal place of activity
554 Te Ngae Road, Owhata, Rotorua, 3010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 105 | |||
| Director | Michael Simon Beattie |
Lynmore Rotorua 3010 New Zealand |
24 Aug 2016 - |
| Individual | Paula Rochelle Beattie |
Lynmore Rotorua 3010 New Zealand |
16 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 895 | |||
| Director | Wayne Parry |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
| Individual | Michelle Parry |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Alan Newby |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 16 Feb 2016 |
| Individual | Michael Simion Beattie |
Lynmore Rotorua 3010 New Zealand |
16 Feb 2016 - 24 Aug 2016 |
| Individual | Alan Newby |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 16 Feb 2016 |
| Individual | Arthur Ball |
Mount Maunganui 3116 New Zealand |
13 Feb 2015 - 14 Apr 2020 |
| Individual | Denise Newby |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 16 Feb 2016 |
Wayne Parry - Director
Appointment date: 13 Feb 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 13 Feb 2015
Michael Simon Beattie - Director
Appointment date: 16 Feb 2016
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 16 Feb 2016
Address: Rotorua, 3074 New Zealand
Address used since 01 Mar 2019
Paula Rochelle Beattie - Director
Appointment date: 01 Apr 2020
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Apr 2020
Alan Newby - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 01 Dec 2015
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 13 Feb 2015
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