Ngarua Farming Limited
Type: NZ Limited Company (Ltd)Ngarua Farming Limited (NZBN 9429035958529) was started on 03 Jun 2003. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). C/-Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their physical address, up to 26 Jun 2014. Ngarua Farming Limited used other aliases, namely: Share Farms E.p. Limited from 03 Jun 2003 to 01 May 2019. 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1500 shares (50% of shares), namely:
Purvis, Andrea Beth (an individual) located at R D 2, Hikurangi postcode 0182,
Purvis, Stephen Geoffrey (an individual) located at R D 2, Hikurangi postcode 0182. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Carlyon Station Limited (an entity) - located at Rd 4, Waipukurau. Businesscheck's information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 26 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Geoffrey Purvis
R D 2, Hikurangi, 0182
Address used since 13 May 2011 |
Director | 10 Jul 2003 - current |
|
Stuart Grant Smith
Rd 3, Waipukurau, 4283
Address used since 27 Oct 2021
Rd 1, Waipawa, 4271
Address used since 10 Dec 2014 |
Director | 01 Jun 2006 - current |
|
Hugh Roderick Mcinnes
R D 4, Whangarei,
Address used since 27 Apr 2007 |
Director | 03 Jun 2003 - 01 Aug 2008 |
|
Stephen William Rolston
R.d.1, Hikurangi,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 31 Jan 2008 |
|
Erin Linley Rolston
R.d.1, Hikurangi,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 10 Jul 2003 |
|
Anne Denise Mcinnes
R.d.1, Hikurangi,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 10 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 26 Feb 2008 - 26 Jun 2014 |
| C/o Stephen Purvis, Russek Rd, Rd 2, Hikurangi | Physical & registered | 26 Oct 2005 - 26 Feb 2008 |
| C/- H R Mcinnes, Marua Road, R.d.1, Hikurangi | Registered & physical | 03 Jun 2003 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purvis, Andrea Beth Individual |
R D 2 Hikurangi 0182 |
14 Nov 2011 - current |
|
Purvis, Stephen Geoffrey Individual |
R D 2 Hikurangi 0182 |
21 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon Station Limited Shareholder NZBN: 9429041287750 Entity (NZ Limited Company) |
Rd 4 Waipukurau 4284 |
17 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
Whangarei Whangarei 0110 |
14 Nov 2011 - 16 Feb 2023 |
|
Smith, Stuart Grant Individual |
Rd 1 Waipawa 4271 |
21 Feb 2005 - 17 Jun 2016 |
|
Smith & Purvis Farms Limited Shareholder NZBN: 9429036594207 Company Number: 1193924 Entity |
06 Jan 2005 - 06 Jan 2005 | |
|
Rolston, Stephen William Individual |
R.d.1 Hikurangi |
03 Jun 2003 - 27 Apr 2007 |
|
Smith & Purvis Farms Limited Shareholder NZBN: 9429036594207 Company Number: 1193924 Entity |
06 Jan 2005 - 06 Jan 2005 | |
|
Mcinnes, Anne Denise Individual |
R D 4 Whangarei |
03 Jun 2003 - 31 Jan 2008 |
|
Rolston, Erin Linley Individual |
R.d.1 Hikurangi |
03 Jun 2003 - 27 Apr 2007 |
|
Mcinnes, Hugh Roderick Individual |
R D 4 Whangarei |
03 Jun 2003 - 31 Jan 2008 |
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