General information

Ngaponga Farm Management Limited

Type: NZ Limited Company (Ltd)
9429030042506
New Zealand Business Number
4674939
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Ngaponga Farm Management Limited (issued an NZ business identifier of 9429030042506) was started on 01 Oct 2013. 5 addresess are in use by the company: Po Box 91, Feilding, Feilding, 4740 (type: postal, office). 660 shares are issued to 21 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 120 shares (18.18 per cent of shares), namely:
Nicholas Willoughby Cashmore and Lovegroves (Cashmore) Trustees Limited (an other) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 3.03 per cent of all shares (exactly 20 shares); it includes
Macintyre, Hamish (an individual) - located at Whitianga,
Macintyre, Elizabeth Carol (an individual) - located at Whitianga. The 3rd group of shareholders, share allocation (58 shares, 8.79%) belongs to 1 entity, namely:
Rgtkmt Investments Limited, located at Oriental Bay, Wellington (an entity). "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the Australian Bureau of Statistics issued Ngaponga Farm Management Limited. Our data was updated on 07 Mar 2024.

Current address Type Used since
1st Floor, 8 Manchester Square, Feilding, 4740 Registered & physical & service 01 Oct 2013
Po Box 91, Feilding, Feilding, 4740 Postal 08 Aug 2019
1st Floor, 8 Manchester Square, Feilding, 4740 Office & delivery 08 Aug 2019
Contact info
64 27 6631977
Phone (Phone)
sarahh@primarypartners.co.nz
Email
sarah@primarypartners.co.nz
Email
accounts@primarypartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Neil Davies
Rd 1, Te Awamutu, 3879
Address used since 08 Oct 2013
Director 08 Oct 2013 - current
Vanessa Kay Ho
3-5 Tsui Man Street, Happy Valley, Hong Kong,
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Nicholas Willoughby Cashmore
St Heliers, Auckland, 1071
Address used since 14 Dec 2017
St Heliers, Auckland, 1071
Address used since 01 Mar 2019
Director 14 Dec 2017 - current
Paul Desmond White
Mount Eden, Auckland, 1024
Address used since 08 Oct 2013
Director 08 Oct 2013 - 28 Feb 2019
Thomas Terence Skerman
Tomoana, Hastings, 4120
Address used since 08 Oct 2013
Director 08 Oct 2013 - 29 Jun 2017
Daniel Asher Robertson
Karori, Wellington, 6012
Address used since 08 Oct 2013
Director 08 Oct 2013 - 20 Jun 2014
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 01 Oct 2013
Director 01 Oct 2013 - 24 Oct 2013
Addresses
Principal place of activity
1st Floor , 8 Manchester Square , Feilding , 4740
Financial Data
Financial info
660
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Nicholas Willoughby Cashmore And Lovegroves (cashmore) Trustees Limited
Other (Other)
St Heliers
Auckland
1071
20 Jun 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Macintyre, Hamish
Individual
Whitianga
3591
24 Oct 2013 - current
Macintyre, Elizabeth Carol
Individual
Whitianga
3591
24 Oct 2013 - current
Shares Allocation #3 Number of Shares: 58
Shareholder Name Address Period
Rgtkmt Investments Limited
Shareholder NZBN: 9429042416241
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
08 Aug 2019 - current
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
Oniram Investments Limited
Shareholder NZBN: 9429039618252
Entity (NZ Limited Company)
Westshore
Napier
4110
27 Nov 2013 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Stash Independent Trustee Limited
Shareholder NZBN: 9429047526815
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
04 Mar 2020 - current
Curtis, Christine
Individual
Te Awamutu
Te Awamutu
3800
24 Oct 2013 - current
Shares Allocation #6 Number of Shares: 115
Shareholder Name Address Period
Davies Drystock Limited
Shareholder NZBN: 9429030069329
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
24 Oct 2013 - current
Shares Allocation #7 Number of Shares: 30
Shareholder Name Address Period
Howden, Pamela Ann
Individual
Remuera
Auckland
1050
24 Oct 2013 - current
Shares Allocation #8 Number of Shares: 130
Shareholder Name Address Period
Ardian International Limited
Other (Other)
39 Healthy Street East, North Point
Hong Kong
24 Oct 2013 - current
Shares Allocation #9 Number of Shares: 25
Shareholder Name Address Period
Murray, Vivienne Greville
Individual
Renwick
Renwick
7204
24 Oct 2013 - current
Shares Allocation #10 Number of Shares: 17
Shareholder Name Address Period
Nottingham, Laura Elizabeth
Individual
07 Jul 2020 - current
Shares Allocation #11 Number of Shares: 17
Shareholder Name Address Period
Nottingham, John Richard Anthony
Individual
07 Jul 2020 - current
Shares Allocation #12 Number of Shares: 25
Shareholder Name Address Period
Leech, Josephine
Individual
Khandallah
Wellington
6035
24 Oct 2013 - current
Holmes, Richard
Individual
Khandallah
Wellington
6035
24 Oct 2013 - current
Shares Allocation #13 Number of Shares: 25
Shareholder Name Address Period
Skerman, Trudy Michelle
Individual
Tomoana
Hastings
4120
24 Oct 2013 - current
Skerman, Thomas Terence
Individual
Tomoana
Hastings
4120
24 Oct 2013 - current
Thomas Terence Skerman
Director
Tomoana
Hastings
4120
24 Oct 2013 - current
Greer, Stephen Alexander
Individual
Tomoana
Hastings
4120
24 Oct 2013 - current
Shares Allocation #14 Number of Shares: 27
Shareholder Name Address Period
Rooke, Oliver
Individual
Westmere
Auckland
1022
24 Oct 2013 - current
Palmer, Celia
Individual
Westmere
Auckland
1022
24 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Retrust Limited
Shareholder NZBN: 9429036726332
Company Number: 1170378
Entity
Level 14, Auckland Club Tower
34 Shortland Street, Auckland
Null
24 Oct 2013 - 04 Mar 2020
White, Jik Chian
Individual
Mt Eden
Auckland
1024
24 Oct 2013 - 08 Aug 2019
White, Jik Chian
Individual
Mt Eden
Auckland
1024
24 Oct 2013 - 08 Aug 2019
Tui Timber And Joinery Limited
Shareholder NZBN: 9429039063878
Company Number: 520913
Entity
Papatoetoe
Auckland
20 Jun 2014 - 27 Jun 2022
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity
Onehunga
Auckland 1061
Null
24 Oct 2013 - 08 Aug 2019
Cashmore, Nicholas Willoughby
Individual
St Heliers
Auckland
1071
24 Oct 2013 - 20 Jun 2022
Tui Timber And Joinery Limited
Shareholder NZBN: 9429039063878
Company Number: 520913
Entity
Papatoetoe
Auckland
20 Jun 2014 - 27 Jun 2022
Cashmore, Nicholas Willoughby
Individual
St Heliers
Auckland
1071
24 Oct 2013 - 20 Jun 2022
Retrust Limited
Shareholder NZBN: 9429036726332
Company Number: 1170378
Entity
Level 14, Auckland Club Tower
34 Shortland Street, Auckland
Null
24 Oct 2013 - 04 Mar 2020
White, Paul Desmond
Individual
Mount Eden
Auckland
1024
24 Oct 2013 - 08 Aug 2019
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity
Onehunga
Auckland 1061
Null
24 Oct 2013 - 08 Aug 2019
Armstrong, John
Individual
Torbay
Auckland
0630
24 Oct 2013 - 08 Mar 2016
W. Hereward & Co. Limited
Other
23 Jan 2014 - 07 Jul 2020
Watters, Andrew Frederick
Individual
Rd 5
Feilding
4775
01 Oct 2013 - 20 Jun 2014
Robertson, Daniel Asher
Individual
Karori
Wellington
6012
24 Oct 2013 - 20 Jun 2014
Daniel Asher Robertson
Director
Karori
Wellington
6012
24 Oct 2013 - 20 Jun 2014
Andrew Frederick Watters
Director
Rd 5
Feilding
4775
01 Oct 2013 - 20 Jun 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ngaponga Limited Partnership
Type Ltd_partner_incorp
Ultimate Holding Company Number 2589242
Country of origin NZ
Location
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