Ngaruawahia Residential Properties Limited
Type: NZ Limited Company (Ltd)Ngaruawahia Residential Properties Limited (issued an NZ business number of 9429035826392) was started on 15 Aug 2003. 9 addresess are in use by the company: 20 Materawaho Way, Pyes Pa, Tauranga, 3112 (type: office, delivery). 20 Newton Street, Ngaruawahia, Waikato had been their registered address, up to 15 Jul 2021. Ngaruawahia Residential Properties Limited used other names, namely: Ngaruawahia Residential Property Limited from 15 Aug 2003 to 29 Jul 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Morell, Tom Carl (a director) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Morell, Rosalind Elizabeth (an individual) - located at Pyes Pa, Tauranga. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Ngaruawahia Residential Properties Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Newton Street, Ngaruawahia, Waikato, 3720 | Delivery & office & postal | 07 Jul 2020 |
| 20 Materawaho Way, Pyes Pa, Tauranga, 3112 | Shareregister & other (Address For Share Register) | 07 Jul 2021 |
| 20 Materawaho Way, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 15 Jul 2021 |
| 20 Materawaho Way, Pyes Pa, Tauranga, 3112 | Office | 07 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tom Carl Morell
Pyes Pa, Tauranga, 3112
Address used since 07 Jul 2021
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Jul 2017
Riverlea, Hamilton, 3216
Address used since 22 Jul 2015 |
Director | 15 Aug 2003 - current |
| Type | Used since | |
|---|---|---|
| 20 Materawaho Way, Pyes Pa, Tauranga, 3112 | Office | 07 Jul 2023 |
| 20 Materawaho Way,, Pyes Pa, Tauranga, 3112 | Delivery | 07 Jul 2023 |
| 20 Newton Street , Ngaruawahia , Waikato , 3720 |
| Previous address | Type | Period |
|---|---|---|
| 20 Newton Street, Ngaruawahia, Waikato, 3720 | Registered & physical | 15 Jul 2020 - 15 Jul 2021 |
| 20 Newton Street, Ngaruawahia, Ngaruawahia, 3720 | Physical & registered | 03 Jul 2017 - 15 Jul 2020 |
| 45 Balfour Crescent, Riverlea, Hamilton, 3216 | Registered & physical | 27 Apr 2012 - 03 Jul 2017 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Physical & registered | 02 Mar 2007 - 27 Apr 2012 |
| Craig & Tasker, 1 London Street, "one On London", Hamilton | Registered & physical | 02 Sep 2004 - 02 Sep 2004 |
| Craig & Tasker, 4th Floor Amp Building, 586 Victoria St, Hamilton | Physical & registered | 15 Aug 2003 - 02 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morell, Tom Carl Director |
Pyes Pa Tauranga 3112 |
14 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morell, Rosalind Elizabeth Individual |
Pyes Pa Tauranga 3112 |
15 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morell, Thomas Karl Individual |
Riverlea Hamilton 3216 |
15 Aug 2003 - 14 Sep 2016 |
 |
Atawhai Senior Citizens Club 30 Newton Street |
|
'mana Wairua Contemporary Dance Trust' 5a Latta Place |
|
Rekindled 2015 Limited 5 Westgate Street |
|
Caring Kids Childcare Limited 5 Westgate Street |
|
Bnr Engineering Limited 38 Ellery Street |
|
Accounts 2 Go (2020) Limited 7 Nock Lane |
|
Narayan Property Investments Limited 31 Herschel Street |
|
Waters Property Investments Limited 24 Whatawhata Ave |
|
Kelson Limited 257b Driver Road |
|
Rat Trust Limited 158 Kelm Road |
|
Bunny Rabbit Limited 34b Onion Road |
|
Cowan Housing Investments Limited 34b Onion Road |