General information

Ngatea Transport Limited

Type: NZ Limited Company (Ltd)
9429036155064
New Zealand Business Number
1271350
Company Number
Registered
Company Status

Ngatea Transport Limited (issued an NZBN of 9429036155064) was launched on 30 Jan 2003. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 01 Nov 2019. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Challis, Noel Eric (an individual) located at Ngatea. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Challis, Kevin Dale (an individual) - located at Ngatea. Next there is the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Challis, Craig Andrew, located at Paeroa (an individual). The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 01 Nov 2019
Directors
Name and Address Role Period
Kevin Dale Challis
Ngatea, Ngatea, 3503
Address used since 13 Oct 2015
Director 30 Jan 2003 - current
Craig Andrew Challis
Rd 1, Paeroa, 3671
Address used since 27 Oct 2009
Director 30 Jan 2003 - current
Noel Eric Challis
Ngatea, Ngatea, 3503
Address used since 13 Oct 2015
Director 30 Jan 2003 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 13 Oct 2016 - 01 Nov 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 20 May 2009 - 13 Oct 2016
Deloitte, 80 London St, Hamilton Registered & physical 05 Nov 2004 - 20 May 2009
C/- Deloitte Touche Tohmatsu, N Z M P House, London Street, Hamilton Physical & registered 30 Jan 2003 - 05 Nov 2004
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Challis, Noel Eric
Individual
Ngatea
30 Jan 2003 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Challis, Kevin Dale
Individual
Ngatea
30 Jan 2003 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Challis, Craig Andrew
Individual
Paeroa
30 Jan 2003 - current
Location
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