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Ngaroto Farm Limited

Type: NZ Limited Company (Ltd)
9429041674420
NZBN
5650947
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 27 Mar 2015

Ngaroto Farm Limited was registered on 27 Mar 2015 and issued an NZ business identifier of 9429041674420. The registered LTD company has been managed by 4 directors: Joanne Leonie Mourits - an active director whose contract began on 27 Mar 2015,
Craig Owen John Wyber - an active director whose contract began on 27 Mar 2015,
Robert John Mourits - an active director whose contract began on 27 Mar 2015,
Brian Roger Mourits - an inactive director whose contract began on 27 Mar 2015 and was terminated on 24 Apr 2023.
According to BizDb's data (last updated on 29 Feb 2024), the company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
A total of 3026700 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 659201 shares are held by 1 entity, namely:
Wyber, Craig Owen John (a director) located at Rd 3, Ohaupo postcode 3883.
Then there is a group that consists of 1 shareholder, holds 77.37% shares (exactly 2341895 shares) and includes
Serpentine Farms Limited - located at Morrinsville.
The third share allocation (12801 shares, 0.42%) belongs to 1 entity, namely:
Mourits, Luke Robert, located at Hillcrest, Hamilton (an individual). Ngaroto Farm Limited has been classified as "Dairy cattle farming" (business classification A016010).

Financial Data

Basic Financial info

Total number of Shares: 3026700

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 659201
Director Wyber, Craig Owen John Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 2341895
Entity (NZ Limited Company) Serpentine Farms Limited
Shareholder NZBN: 9429036664627
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 12801
Individual Mourits, Luke Robert Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 12801
Individual Berkers, Christina Maree Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mourits, Robert John Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Mourits, Joanne Leonie Rd 3
Ohaupo
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mourits, Brian Roger Rd 3
Ohaupo
3883
New Zealand
Director Mourits, Brian Roger Rd 3
Ohaupo
3883
New Zealand
Director Mourits, Brian Roger Rd 3
Ohaupo
3883
New Zealand
Director Mourits, Brian Roger Rd 3
Ohaupo
3883
New Zealand
Directors

Joanne Leonie Mourits - Director

Appointment date: 27 Mar 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 26 Jul 2017

Address: R D 3, Ohaupo, 3883 New Zealand

Address used since 27 Mar 2015


Craig Owen John Wyber - Director

Appointment date: 27 Mar 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 21 Jun 2023

Address: Ohaupo, Ohaupo, 3883 New Zealand

Address used since 22 Dec 2015


Robert John Mourits - Director

Appointment date: 27 Mar 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 26 Jul 2017

Address: R D 3, Ohaupo, 3883 New Zealand

Address used since 27 Mar 2015


Brian Roger Mourits - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 24 Apr 2023

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 21 Apr 2020

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 26 Jul 2017

Address: R D 3, Ohaupo, 3883 New Zealand

Address used since 27 Mar 2015

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