Nzec Ngaere Limited
Type: NZ Limited Company (Ltd)Nzec Ngaere Limited (issued a business number of 9429030556607) was registered on 22 Aug 2012. 4 addresses are currently in use by the company: 11 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Level 2, 119-125 Devon Street East, New Plymouth had been their registered address, until 31 May 2017. 11523850 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5761925 shares (50% of shares), namely:
Lmcsg Holdings No 2 Limited (an entity) located at 24 Johnston Street, Wellington postcode 6146. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5761925 shares); it includes
Nzec Holdings Limited (an entity) - located at New Plymouth, New Plymouth. "Non-residential property development (excluding construction)" (business classification L671237) is the category the Australian Bureau of Statistics issued to Nzec Ngaere Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Connett Road, Bell Block, New Plymouth, 4342 | Registered & physical & service | 31 May 2017 |
| 11 Young Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Nicholson Mcgregor
Churton Park, Wellington, 6037
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
|
Archibald Geoffrey Loudon
21 Dublin Street, Christchurch, 8013
Address used since 13 Dec 2016 |
Director | 06 Nov 2013 - current |
|
James Max Duddingston Willis
Kelburn, Wellington, 6012
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Michael Rolland Adams
One Tree Hill, Auckland, 1061
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
| Mark D. | Director | 08 Jun 2015 - 23 Nov 2023 |
|
Micheal Grant Oakes
Rd 1, New Plymouth, 4371
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 08 Jun 2015 |
|
David Bruce Robinson
Karori, Wellington, 6012
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - 08 Jun 2015 |
|
Hamish John Campbell
Rd 1, Kerikeri, 0294
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 14 Jul 2014 |
|
Christopher John Thomson Bush
Rd 1, New Plymouth, 4371
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 20 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 119-125 Devon Street East, New Plymouth, 4310 | Registered & physical | 23 May 2014 - 31 May 2017 |
| Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Mar 2013 - 23 May 2014 |
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 22 Aug 2012 - 01 Mar 2013 |
| Level 2, 86-96 Victoria Street, Wellington, 6011 | Physical | 22 Aug 2012 - 01 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmcsg Holdings No 2 Limited Shareholder NZBN: 9429041724880 Entity (NZ Limited Company) |
24 Johnston Street Wellington 6146 |
12 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzec Holdings Limited Shareholder NZBN: 9429030479227 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
15 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Holdings Pte. Ltd Company Number: 201102138Z Other |
22 Aug 2012 - 15 Jan 2015 | |
|
L&m Coal Seam Gas Limited Shareholder NZBN: 9429035185055 Company Number: 1555755 Entity |
06 Nov 2013 - 12 Jun 2015 | |
|
New Zealand Energy Corp. Other |
15 Jan 2015 - 15 Jan 2015 | |
|
L&m Coal Seam Gas Limited Shareholder NZBN: 9429035185055 Company Number: 1555755 Entity |
06 Nov 2013 - 12 Jun 2015 |
Ultimate Holding Company
| Name | Nzec Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4055138 |
| Country of origin | NZ |
 |
Nzec Holdings Limited 14 Connett Road, Bell Block |
|
Nzec Stratford Limited 14 Connett Road, Bell Block |
|
Nzec Waihapa Limited 14 Connett Road, Bell Block |
|
Nzec Ahuroa Limited 14 Connett Road, Bell Block |
|
Nzec Management Limited 14 Connett Road, Bell Block |
|
Taranaki Ventures Limited 14 Connett Road, Bell Block |
|
Nzec Holdings Limited 14 Connett Road, Bell Block |
|
Nzec Stratford Limited 14 Connett Road, Bell Block |
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Nzec Waihapa Limited 14 Connett Road, Bell Block |
|
Nzec Ahuroa Limited 14 Connett Road, Bell Block |
|
Nzec Manaia Limited 14 Connett Road, Bell Block |
|
Nzec Tariki Limited 14 Connett Road, Bell Block |