General information

Ngongotaha Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033284637
New Zealand Business Number
1960080
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Ngongotaha Property Holdings Limited (issued an NZBN of 9429033284637) was registered on 29 Jun 2007. 8 addresess are currently in use by the company: 11 Benn Road, Lake Okareka, Rotorua, 3076 (type: postal, office). Ngongotaha Property Holdings Limited used more aliases, namely: Sage Professional Services Limited from 29 Jun 2007 to 28 Jul 2015. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Matthews, Genevieve Lucy (an individual) located at Lake Okareka, Rotorua postcode 3076,
Wallace, Stuart William (an individual) located at Lake Okareka, Rotorua postcode 3076,
Catherwood, Michelle Elizabeth (an individual) located at Rd 5, Taupo postcode 3385. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wallace, Stuart William (an individual) - located at Lake Okareka, Rotorua. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Ngongotaha Property Holdings Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
11 Benn Road, Lake Okareka, Rotorua Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Jun 2007
11 Benn Road, Lake Okareka, Rotorua Physical & registered & service 29 Jun 2007
11 Benn Road, Lake Okareka, Rotorua, 3076 Postal & office & delivery 08 Oct 2019
Contact info
64 7 3628154
Phone (Phone)
64 21 665955
Phone (Phone)
stuart_wallace@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
stuart_wallace@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Genevieve Lucy Matthews
Rd 5, Rotorua, 3076
Address used since 27 Oct 2009
Director 29 Jun 2007 - current
Stuart William Wallace
Rd 5, Rotorua, 3076
Address used since 27 Oct 2009
Director 29 Jun 2007 - current
Addresses
Principal place of activity
11 Benn Road , Lake Okareka , Rotorua , 3076
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthews, Genevieve Lucy
Individual
Lake Okareka
Rotorua
3076
29 Jun 2007 - current
Wallace, Stuart William
Individual
Lake Okareka
Rotorua
3076
29 Jun 2007 - current
Catherwood, Michelle Elizabeth
Individual
Rd 5
Taupo
3385
10 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wallace, Stuart William
Individual
Lake Okareka
Rotorua
3076
29 Jun 2007 - current
Location
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