General information

Ngatitara 1 Limited

Type: NZ Limited Company (Ltd)
9429030377776
New Zealand Business Number
4227518
Company Number
Registered
Company Status
110633351
GST Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

Ngatitara 1 Limited (issued an NZ business identifier of 9429030377776) was registered on 18 Jan 2013. 2 addresses are currently in use by the company: 21 King Street, Opunake, Opunake, 4616 (type: registered, physical). 10 Young Street, New Plymouth had been their physical address, until 28 Jul 2022. Ngatitara 1 Limited used other aliases, namely: Jucoda Farm Limited from 18 Jan 2013 to 19 Feb 2013. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 33334 shares (33.33 per cent of shares), namely:
Mackenzie, Patricia Cherie (an individual) located at Rd 31, Opunake postcode 4681,
Harrop, Mark John (an individual) located at Rd 31, Opunake postcode 4681. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33333 shares); it includes
Fleming, David Francis (a director) - located at R D 32, Opunake. Next there is the third group of shareholders, share allotment (33333 shares, 33.33%) belongs to 1 entity, namely:
Ison, Lisa Maree, located at Opunake, Opunake (a director). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Ngatitara 1 Limited. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
21 King Street, Opunake, Opunake, 4616 Registered & physical & service 28 Jul 2022
Contact info
64 2744 66471
Phone (Phone)
lumpty@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Francis Fleming
R D 32, Opunake, 4681
Address used since 18 Jan 2013
Director 18 Jan 2013 - current
Lisa Maree Ison
Opunake, Opunake, 4616
Address used since 18 Jan 2013
Director 18 Jan 2013 - current
Patricia Cherie Mackenzie
Rd 31, Opunake, 4681
Address used since 26 Nov 2021
Director 26 Nov 2021 - current
Mark John Harrop
Rd 31, Opunake, 4681
Address used since 26 Nov 2021
Director 26 Nov 2021 - 16 Dec 2021
Anthony Eric Andrews
Opunake, Opunake, 4616
Address used since 16 May 2014
Director 16 May 2014 - 26 Nov 2021
Noeline Frances Maraea Naniseni
Opunake, Opunake, 4616
Address used since 17 Apr 2013
Director 17 Apr 2013 - 22 Nov 2013
Judith Anne Hera Davis
Rd 31, Opunake, 4681
Address used since 18 Jan 2013
Director 18 Jan 2013 - 06 Apr 2013
Karl Noel Davis
Rd 31, Opunake, 4681
Address used since 18 Jan 2013
Director 18 Jan 2013 - 05 Apr 2013
Addresses
Previous address Type Period
10 Young Street, New Plymouth, 4310 Physical & registered 18 Jan 2013 - 28 Jul 2022
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33334
Shareholder Name Address Period
Mackenzie, Patricia Cherie
Individual
Rd 31
Opunake
4681
06 Dec 2021 - current
Harrop, Mark John
Individual
Rd 31
Opunake
4681
06 Dec 2021 - current
Shares Allocation #2 Number of Shares: 33333
Shareholder Name Address Period
Fleming, David Francis
Director
R D 32
Opunake
4681
18 Jan 2013 - current
Shares Allocation #3 Number of Shares: 33333
Shareholder Name Address Period
Ison, Lisa Maree
Director
Opunake
Opunake
4616
18 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Davis, Karl Noel
Individual
Rd 31
Opunake
4681
18 Jan 2013 - 04 Jun 2014
Andrews, Anthony Eric
Individual
Opunake
4616
29 Nov 2013 - 06 Dec 2021
Davis, Judith Anne Hera
Individual
Rd 31
Opunake
4681
18 Jan 2013 - 19 Apr 2013
Naniseni, Noeline Frances Maraea
Individual
Opunake
4616
05 Apr 2013 - 29 Nov 2013
Karl Noel Davis
Director
Rd 31
Opunake
4681
18 Jan 2013 - 04 Jun 2014
Judith Anne Hera Davis
Director
Rd 31
Opunake
4681
18 Jan 2013 - 19 Apr 2013
Location
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