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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 659201 | |||
Director | Wyber, Craig Owen John |
Rd 3 Ohaupo 3883 New Zealand |
27 Mar 2015 - |
Shares Allocation #2 Number of Shares: 2341895 | |||
Entity (NZ Limited Company) | Serpentine Farms Limited Shareholder NZBN: 9429036664627 |
Morrinsville 3300 New Zealand |
27 Mar 2015 - |
Shares Allocation #3 Number of Shares: 12801 | |||
Individual | Mourits, Luke Robert |
Hillcrest Hamilton 3216 New Zealand |
09 Mar 2018 - |
Shares Allocation #4 Number of Shares: 12801 | |||
Individual | Berkers, Christina Maree |
Hillcrest Hamilton 3216 New Zealand |
09 Mar 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Mourits, Robert John |
Rd 3 Ohaupo 3883 New Zealand |
27 Mar 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Mourits, Joanne Leonie |
Rd 3 Ohaupo 3883 New Zealand |
27 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mourits, Brian Roger |
Rd 3 Ohaupo 3883 New Zealand |
27 Mar 2015 - 22 Feb 2023 |
Director | Mourits, Brian Roger |
Rd 3 Ohaupo 3883 New Zealand |
27 Mar 2015 - 22 Feb 2023 |
Director | Mourits, Brian Roger |
Rd 3 Ohaupo 3883 New Zealand |
27 Mar 2015 - 22 Feb 2023 |
Director | Mourits, Brian Roger |
Rd 3 Ohaupo 3883 New Zealand |
27 Mar 2015 - 22 Feb 2023 |
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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