General information

Ngateretere Limited

Type: NZ Limited Company (Ltd)
9429033637051
New Zealand Business Number
1904104
Company Number
Registered
Company Status

Ngateretere Limited (New Zealand Business Number 9429033637051) was started on 20 Feb 2007. 1 address is in use by the company: 32 King Street, Opotiki, Opotiki, 3122 (type: registered, physical). 32 King Street, Opotiki had been their physical address, up until 04 Sep 2015. 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 3345 shares (33.45 per cent of shares), namely:
John Brown (a director) located at Rd 1, Nukuhou postcode 3196,
John Hata (an individual) located at Opotiki postcode 3197. When considering the second group, a total of 3 shareholders hold 16.55 per cent of all shares (1655 shares); it includes
John Hata (an individual) - located at Opotiki,
Pehimana Brown (an individual) - located at Rd 4, Te Karaka,
Tahu Taia (an individual) - located at Opotiki, Opotiki. The 3rd group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Rewetu Station Limited, located at Opotiki (an other). Our information was last updated on 17 Apr 2022.

Current address Type Used since
32 King Street, Opotiki, Opotiki, 3122 Registered & physical 04 Sep 2015
Directors
Name and Address Role Period
Jeffery Steven Bakalich
Opotiki, Opotiki, 3122
Address used since 27 Aug 2015
Director 20 Feb 2007 - current
Benjamin Jay Bakalich
Matawai, 4075
Address used since 22 Aug 2019
Director 22 Aug 2019 - current
John Patarana Brown
Rd 1, Nukuhou, 3196
Address used since 22 Aug 2019
Director 22 Aug 2019 - current
Pehimana Haapu Brown
Rd 1, Gisborne, 4071
Address used since 22 Aug 2019
Director 22 Aug 2019 - current
Raymond Bruce Sharp
Tirohanga, Opotiki, 3197
Address used since 04 Aug 2016
Director 20 Feb 2007 - 08 Nov 2019
John Hata
Rd 1, Opotiki, 3197
Address used since 24 Nov 2011
Director 24 Nov 2011 - 08 Nov 2019
Henry Russell Hollis
Rd 7, Te Puke, 3187
Address used since 24 Nov 2011
Director 24 Nov 2011 - 08 Nov 2019
Addresses
Previous address Type Period
32 King Street, Opotiki Physical & registered 20 Feb 2007 - 04 Sep 2015
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 3345
Shareholder Name Address Period
John Patarana Brown
Director
Rd 1
Nukuhou
3196
08 Nov 2019 - current
John Hata
Individual
Opotiki
3197
11 Feb 2020 - current
Shares Allocation #2 Number of Shares: 1655
Shareholder Name Address Period
John Hata
Individual
Opotiki
3197
11 Feb 2020 - current
Pehimana Brown
Individual
Rd 4
Te Karaka
4094
24 Nov 2011 - current
Tahu Taia
Individual
Opotiki
Opotiki
3122
11 Feb 2020 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Rewetu Station Limited
Other
Opotiki
3197
29 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
John Hata
Individual
Rd 1
Opotiki
3197
24 Nov 2011 - 08 Nov 2019
Sharp & Bakalich Limited
Shareholder NZBN: 9429039068996
Company Number: 519664
Entity
20 Feb 2007 - 29 Aug 2014
Henry Russell Hollis
Individual
Rd 7
Te Puke
3187
24 Nov 2011 - 08 Nov 2019
Ian Roger Peterson
Individual
Opotiki
20 Feb 2007 - 24 Nov 2011
Sharp & Bakalich Limited
Shareholder NZBN: 9429039068996
Company Number: 519664
Entity
20 Feb 2007 - 29 Aug 2014
Henry Russell Hollis
Individual
Rd 7
Te Puke
3187
24 Nov 2011 - 08 Nov 2019
John Hata
Individual
Rd 1
Opotiki
3197
24 Nov 2011 - 08 Nov 2019

Ultimate Holding Company
Effective Date 26 Aug 2015
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location