General information
Ngatapa Station Limited
Type: NZ Limited Company (Ltd)9429036708758
New Zealand Business Number
1173630
Company Number
Registered
Company Status
Ngatapa Station Limited (issued an NZBN of 9429036708758) was incorporated on 12 Nov 2001. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 26 Oct 2021. Ngatapa Station Limited used more aliases, namely: Ngatapa Forestlands Limited from 12 Nov 2001 to 29 Apr 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Czura, Anthony Michael (an individual) located at Devonport, Auckland postcode 0624. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 26 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Czura
Landecy, Geneva 1257,
Address used since 13 Jul 2015 |
Director | 12 Nov 2001 - current |
|
Antony Michael Czura
Landecy, Geneva 1257,
Address used since 13 Jul 2015
Devonport, Auckland, 0624
Address used since 14 Oct 2019 |
Director | 12 Nov 2001 - current |
|
Peter Allan Glassford
Mount Pleasant, Christchurch, 8081
Address used since 12 Feb 2014 |
Director | 28 Feb 2013 - 12 Mar 2020 |
|
Dennis Ward
Ngongotaha, Rotorua, 3010
Address used since 19 Oct 2009 |
Director | 18 Feb 2002 - 01 Apr 2019 |
|
Michael Campbell Mcintosh Cormack
Remuera, Auckland, 1050
Address used since 19 Oct 2009 |
Director | 26 Feb 2002 - 11 May 2012 |
|
Matthew Douglas Easton
Ponsonby, Auckland,
Address used since 19 Feb 2002 |
Director | 19 Feb 2002 - 13 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Oct 2020 - 26 Oct 2021 |
| Pwc Tower, Level 20, 188 Quay Str, Auckland, 1010 | Registered & physical | 23 Dec 2013 - 20 Oct 2020 |
| C/-martelli Mckegg, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland, 1010 | Registered & physical | 17 Oct 2011 - 23 Dec 2013 |
| C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcc) | Physical & registered | 13 Aug 2004 - 17 Oct 2011 |
| C/- Martelli Mckegg Wells & Cormack, 14 Fl, National Bank Centre, 209 Queen Street, Auckland (att: Mcc) | Physical & registered | 29 Oct 2003 - 13 Aug 2004 |
| C/- Martelli Mckegg Wells & Cormack, 14 Fl, Arthur Anderson Tower, 209 Queen Street, Auckland (att: Mcc) | Registered & physical | 12 Nov 2001 - 29 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Czura, Anthony Michael Individual |
Devonport Auckland 0624 |
12 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Matthew Douglas Individual |
Ponsonby Auckland, (3 B Shares) |
31 Oct 2006 - 07 Oct 2011 |
|
Ward, Dennis Individual |
Ngongataha (3 B Shares) 3010 |
31 Oct 2006 - 04 Jun 2019 |
Location
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|
Newbranch Limited 188 Quay Street |