Ngakau Nui Holdings Limited
Type: NZ Limited Company (Ltd)Ngakau Nui Holdings Limited (issued a business number of 9429032572780) was registered on 11 Sep 2008. 2 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 45 Paunui Street, St Heliers, Auckland had been their registered address, up until 29 Sep 2016. 300 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 199 shares (66.33 per cent of shares), namely:
Shearer, Joan (an individual) located at Hairini, Tauranga postcode 3112,
Njd Shearer Trustees Limited (an entity) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 0.33 per cent of all shares (1 share); it includes
Shearer, Grahame Gordon (an individual) - located at Rd 1, Broadlands,
Clm Trustees Limited (an entity) - located at Tauranga. The 3rd group of shareholders, share allotment (99 shares, 33%) belongs to 1 entity, namely:
Altiera Limited, located at Newmarket, Auckland (an entity). The Businesscheck database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 29 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Grahame Shearer
Rd 1, Reporoa, 3081
Address used since 30 Sep 2013 |
Director | 11 Sep 2008 - current |
|
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 23 Sep 2011
St Heliers, Auckland, 1071
Address used since 12 Sep 2018 |
Director | 11 Sep 2008 - 25 Oct 2018 |
|
Bruce Gordon Shearer
Rd 3, Te Puke, 3183
Address used since 23 Sep 2011 |
Director | 11 Sep 2008 - 15 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 45 Paunui Street, St Heliers, Auckland, 1071 | Registered & physical | 09 Sep 2014 - 29 Sep 2016 |
| The Business Results Group Ltd, 123 Jellicoe Street, Te Puke | Physical & registered | 11 Sep 2008 - 09 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Joan Individual |
Hairini Tauranga 3112 |
11 Sep 2008 - current |
|
Njd Shearer Trustees Limited Shareholder NZBN: 9429047332607 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
27 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Grahame Gordon Individual |
Rd 1 Broadlands 3081 |
26 Nov 2019 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Altiera Limited Shareholder NZBN: 9429036093182 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Joan Individual |
Hairini Tauranga 3112 |
11 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Michael Individual |
87, 1st Avenue Tauranga |
11 Sep 2008 - 27 Nov 2019 |
|
Shearer, Campbell Bryce Individual |
St Heliers Auckland 1071 |
11 Sep 2008 - 26 Nov 2019 |
|
Shearer, Kim Individual |
Rd 1 Reporoa 3081 |
11 Sep 2008 - 30 Sep 2014 |
|
Gks Farms Limited Shareholder NZBN: 9429037687700 Company Number: 940504 Entity |
11 Sep 2008 - 30 Sep 2014 | |
|
Shearer, Bruce Gordon Individual |
Rd 3 Te Puke 3183 |
11 Sep 2008 - 20 Sep 2017 |
|
Shearer, Grahame Individual |
Rd 1 Reporoa 3081 |
11 Sep 2008 - 30 Sep 2014 |
|
Shearer, Bruce Individual |
Rd 3 Te Puke 3183 |
11 Sep 2008 - 20 Sep 2017 |
|
Gks Farms Limited Shareholder NZBN: 9429037687700 Company Number: 940504 Entity |
11 Sep 2008 - 30 Sep 2014 |
 |
Ellah Limited Suite 1, 7 Mccoll Street |
|
Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |