General information
Ngongotaha Commercial Rentals Limited
Type: NZ Limited Company (Ltd)9429032340075
New Zealand Business Number
2221284
Company Number
Registered
Company Status
Ngongotaha Commercial Rentals Limited (issued an NZBN of 9429032340075) was started on 24 Mar 2009. 4 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 25 Jan 2021. 150000 shares are allocated to 14 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 14625 shares (9.75 per cent of shares), namely:
Fletcher, Janet Elizabeth (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 9.75 per cent of all shares (14625 shares); it includes
Fletcher, Timothy George (an individual) - located at Paraparaumu Beach, Paraparaumu. The 3rd group of shareholders, share allotment (18300 shares, 12.2%) belongs to 1 entity, namely:
Nmc Doctors Properties Limited, located at Ngongotaha, Rotorua (an entity). Our data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 25 Jan 2021 |
| 1350 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & service | 16 Jul 2024 |
Contact info
info@blackslate.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Don Hammond
Rd 6, Rotorua, 3096
Address used since 08 Apr 2010 |
Director | 24 Mar 2009 - current |
|
Ian Francis Moore
Leamington, Cambridge, 3432
Address used since 10 Feb 2021
Pomare, Rotorua, 3015
Address used since 08 Apr 2010 |
Director | 30 Nov 2009 - current |
|
Simon John Firth
Lynmore, Rotorua, 3010
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - current |
|
Jorgelina Ferreira
Pukehangi, Rotorua, 3015
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Clement John Lelievre
Ngongotaha, Rotorua, 3010
Address used since 10 Feb 2014 |
Director | 30 Nov 2009 - 31 Mar 2022 |
|
Timothy George Fletcher
Ngongotaha, Rotorua, 3010
Address used since 08 Apr 2010 |
Director | 30 Nov 2009 - 11 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 16 May 2018 - 25 Jan 2021 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 15 Feb 2016 - 16 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 08 Mar 2011 - 15 Feb 2016 |
| 327 Central Road, R.d.2, Rotorua | Physical & registered | 24 Mar 2009 - 08 Mar 2011 |
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14625
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Janet Elizabeth Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 May 2025 - current |
Shares Allocation #2 Number of Shares: 14625
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Timothy George Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 May 2025 - current |
Shares Allocation #3 Number of Shares: 18300
| Shareholder Name | Address | Period |
|---|---|---|
|
Nmc Doctors Properties Limited Shareholder NZBN: 9429050385492 Entity (NZ Limited Company) |
Ngongotaha Rotorua 3010 |
31 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 18300
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, John James Individual |
Rotorua 3010 |
16 Jun 2009 - current |
|
Firth, Simon Individual |
Lynmore Rotorua 3010 |
16 Jun 2009 - current |
|
Firth, Lynda Individual |
Lynmore Rotorua 3010 |
16 Jun 2009 - current |
Shares Allocation #5 Number of Shares: 36600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Andrea Ann Individual |
Rd 6 Hamurana 3096 |
16 Jun 2009 - current |
|
Hammond, Don Individual |
Rd 6 Hamurana 3096 |
24 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 18300
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedley, Rosemary Anne Individual |
Pomare Rotorua 3015 |
16 Jun 2009 - current |
|
Pedley, David Owen Individual |
Rotorua 3015 |
08 Apr 2010 - current |
|
Pedley, Roger Enos Individual |
Pomare Rotorua 3015 |
16 Jun 2009 - current |
Shares Allocation #7 Number of Shares: 29250
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Pamela Joy Individual |
Leamington Cambridge 3432 |
16 Jun 2009 - current |
|
Moore, Ian Frances Individual |
Leamington Cambridge 3432 |
16 Jun 2009 - current |
|
Lewis, Peter Individual |
1108 Pukaki Street Rotorua 3010 |
16 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim & Janet Fletcher Property Investments Limited Shareholder NZBN: 9429036202782 Company Number: 1263345 Entity |
Paraparaumu Beach Paraparaumu 5032 |
16 Jun 2009 - 26 May 2025 |
|
Hanna, Matthew Philip Individual |
Cnr Dick & Alpha Streets Cambridge 3434 |
16 Jun 2009 - 08 Oct 2020 |
|
Bunn, John Andrew Individual |
25a Matipo Avenue Rotorua |
16 Jun 2009 - 16 Jun 2009 |
|
Mclean, Mary O'sullivan Individual |
Victoria Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
|
Lelievre, Lynette Marie Individual |
Ngongotaha Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
|
Lelievre, Clement John Individual |
Ngongotaha Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
Location
Companies nearby
 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
|
Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |