General information

Ngaroma Farm Limited

Type: NZ Limited Company (Ltd)
9429035905516
New Zealand Business Number
1339922
Company Number
Registered
Company Status

Ngaroma Farm Limited (issued a New Zealand Business Number of 9429035905516) was incorporated on 27 Jun 2003. 2 addresses are in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: registered, physical). R J Preston Limited, Chartered Accountants, 32 B Sheffield Crescent, Christchurch had been their registered address, up until 10 Mar 2014. Ngaroma Farm Limited used other names, namely: Aorangi Farms Limited from 27 Jun 2003 to 14 Sep 2012. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 8000 shares (80% of shares), namely:
Jamieson, Philippa Jane (an individual) located at Rd 4, Cheviot postcode 7384,
Pavey Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Pavey, Hamish Timothy (an individual) located at Rd 4, Cheviot postcode 7384. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Jamieson, Philippa Jane (an individual) - located at Rd 4, Cheviot. The third group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Pavey, Hamish Timothy, located at Rd 4, Cheviot (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
4 Tavern Drive, Rd 1, Greta Valley, 7387 Registered & physical & service 10 Mar 2014
Directors
Name and Address Role Period
Hamish Timothy Pavey
Rd 4, Cheviot, 7384
Address used since 28 Feb 2014
Director 27 Jun 2003 - current
Philippa Jane Jamieson
Rd 4, Cheviot, 7384
Address used since 14 Mar 2022
Director 14 Mar 2022 - current
Timothy John Pavey
Rd 2, Christchurch, 7672
Address used since 04 Mar 2014
Director 27 Jun 2003 - 30 Jun 2021
Addresses
Previous address Type Period
R J Preston Limited, Chartered Accountants, 32 B Sheffield Crescent, Christchurch Registered & physical 27 Jun 2003 - 10 Mar 2014
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Jamieson, Philippa Jane
Individual
Rd 4
Cheviot
7384
30 Jun 2021 - current
Pavey Trustees Limited
Shareholder NZBN: 9429047748989
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
30 Jun 2021 - current
Pavey, Hamish Timothy
Individual
Rd 4
Cheviot
7384
14 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Jamieson, Philippa Jane
Individual
Rd 4
Cheviot
7384
30 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Pavey, Hamish Timothy
Individual
Rd 4
Cheviot
7384
27 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Tavendale, Mark Jonathan
Individual
Christchurch Central
Christchurch
8013
14 Mar 2007 - 30 Jun 2021
Pavey, Timothy John
Individual
R D 2
Christchurch
27 Jun 2003 - 13 Aug 2013
Tavendale, Mark Jonathan
Individual
Rd 2
10 Feb 2004 - 27 Jun 2010
Location
Companies nearby