General information
Ingham Mora Limited
Type: NZ Limited Company (Ltd)9429037829766
New Zealand Business Number
911338
Company Number
Registered
Company Status
Ingham Mora Limited (issued an NZBN of 9429037829766) was launched on 22 Jun 1998. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). Second Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, up until 31 Aug 2012. Ingham Mora Limited used other names, namely: Ingham Mora Malcolm & Rassell Limited from 22 Jun 1998 to 05 Feb 2001. 233335 shares are allocated to 20 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 300 shares (0.13% of shares), namely:
Scapens, Alice (a director) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 11.87% of all shares (exactly 27700 shares); it includes
Weta Holdings Limited (an entity) - located at 60 Durham Street, Tauranga. Moving on to the next group of shareholders, share allotment (27700 shares, 11.87%) belongs to 1 entity, namely:
Amazing Grace Investment Limited, located at Tauranga, Tauranga (an entity). The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 31 Aug 2012 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & service | 05 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 17 Sep 2008
Tauranga South, Tauranga, 3112
Address used since 13 May 2019 |
Director | 31 Oct 2002 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Oct 2018 |
Director | 01 Apr 2018 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Rhonda Lois Wisbey
R D 2, Tauranga, 3172
Address used since 03 Aug 2010 |
Director | 07 Mar 2001 - 01 Apr 2024 |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 28 Aug 2013 |
Director | 01 Jan 2005 - 01 Apr 2024 |
|
Michael Geoffrey Stuart
R D 2, Tauranga, 3172
Address used since 03 Aug 2010 |
Director | 22 Jun 1998 - 31 Mar 2019 |
|
Richard Owen Dey
Matua, Tauranga, 3110
Address used since 28 Aug 2013 |
Director | 01 Apr 2009 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 11 Sep 2013 |
Director | 01 May 2013 - 22 Dec 2017 |
|
Rex Allan Harding
Matua, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 22 Jun 1998 - 01 Apr 2017 |
|
Peter Morris Wood
Tauranga, 3110
Address used since 01 May 2013 |
Director | 01 May 2013 - 01 Sep 2015 |
|
Tracy Leanne Rea
Rd 4, Tauranga, 3174
Address used since 01 May 2013 |
Director | 01 May 2013 - 26 Nov 2013 |
|
Graeme Law Ingham
Tauranga,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 01 Jun 2006 |
|
Robert Christoper Malcolm
60 Durham Sreet, Tauranga,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 14 Dec 2000 |
|
Peter Anthony Mora
Mount Maunganui,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 01 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 13 Apr 2000 - 31 Aug 2012 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 23 Jun 1998 - 05 Sep 2013 |
Financial Data
Financial info
233335
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Scapens, Alice Director |
Rd 4 Tauranga 3174 |
03 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 27700
| Shareholder Name | Address | Period |
|---|---|---|
|
Weta Holdings Limited Shareholder NZBN: 9429051959272 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
03 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 27700
| Shareholder Name | Address | Period |
|---|---|---|
|
Amazing Grace Investment Limited Shareholder NZBN: 9429051941376 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 36834
| Shareholder Name | Address | Period |
|---|---|---|
|
Summer Breeze Trustee Co Limited Shareholder NZBN: 9429048398138 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
16 Sep 2020 - current |
|
Fullerton, Roderick Neil Individual |
Welcome Bay Tauranga 3112 |
22 Jun 1998 - current |
Shares Allocation #5 Number of Shares: 3456
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdlf Investments Limited Shareholder NZBN: 9429051934545 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
03 Apr 2024 - current |
Shares Allocation #6 Number of Shares: 46167
| Shareholder Name | Address | Period |
|---|---|---|
|
Neagle, Tamsyn Georgina Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Apr 2019 - current |
|
Grant Neagle Trustee Co (no1) Limited Shareholder NZBN: 9429046342751 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
11 Apr 2019 - current |
|
Neagle, Grant Travis Director |
Mount Maunganui Mount Maunganui 3116 |
10 Apr 2019 - current |
Shares Allocation #7 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Qian, Zhe Director |
Matua Tauranga 3110 |
03 Apr 2024 - current |
Shares Allocation #8 Number of Shares: 46167
| Shareholder Name | Address | Period |
|---|---|---|
|
Loa Trustees Two Limited Shareholder NZBN: 9429049818857 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
31 Aug 2022 - current |
|
Beswick, Thomas Jesse Director |
Rd 1 Tauranga 3171 |
28 Jun 2018 - current |
|
Beswick, Danielle Individual |
Rd 1 Tauranga 3171 |
28 Jun 2018 - current |
Shares Allocation #9 Number of Shares: 42711
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Mathew Ray Director |
Brookfield Tauranga 3110 |
10 Apr 2019 - current |
|
The Firm Trustee No.6 Limited Shareholder NZBN: 9429050384983 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Jul 2022 - current |
|
Floyd, Tiffany Kristen Individual |
Brookfield Tauranga 3110 |
10 Apr 2019 - current |
Shares Allocation #10 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Neagle, Grant Travis Director |
Mount Maunganui Mount Maunganui 3116 |
10 Apr 2019 - current |
Shares Allocation #11 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Mathew Ray Director |
Brookfield Tauranga 3110 |
10 Apr 2019 - current |
Shares Allocation #12 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Beswick, Thomas Jesse Director |
Rd 1 Tauranga 3171 |
28 Jun 2018 - current |
Shares Allocation #13 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton, Roderick Neil Individual |
Welcome Bay Tauranga 3112 |
22 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisbey, Rhonda Lois Individual |
Te Puna Tauranga |
22 Jun 1998 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
22 Jun 1998 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
22 Jun 1998 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
22 Jun 1998 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
22 Jun 1998 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
22 Jun 1998 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Rd 4 Tauranga 3174 |
01 Aug 2006 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Rd 4 Tauranga 3174 |
01 Aug 2006 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Rd 4 Tauranga 3174 |
01 Aug 2006 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Rd 4 Tauranga 3174 |
01 Aug 2006 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Rd 4 Tauranga 3174 |
01 Aug 2006 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Rd 4 Tauranga 3174 |
01 Aug 2006 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
01 Aug 2006 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
01 Aug 2006 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
01 Aug 2006 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
01 Aug 2006 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
01 Aug 2006 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
01 Aug 2006 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
01 Aug 2006 - 03 Apr 2024 |
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
01 Aug 2006 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Te Puna Tauranga |
22 Jun 1998 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Te Puna Tauranga |
22 Jun 1998 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Te Puna Tauranga |
22 Jun 1998 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Te Puna Tauranga |
22 Jun 1998 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Te Puna Tauranga |
22 Jun 1998 - 03 Apr 2024 |
|
Wisbey, Rhonda Lois Individual |
Te Puna Tauranga |
22 Jun 1998 - 03 Apr 2024 |
|
Stuart, Catherine Individual |
R D 2 Tauranga 3172 |
22 Jun 1998 - 20 Jun 2019 |
|
Stuart, Catherine Individual |
R D 2 Tauranga 3172 |
22 Jun 1998 - 20 Jun 2019 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
23 Jul 2021 - 12 Jul 2022 | |
|
Mat Floyd Trustee Co (no1) Limited Shareholder NZBN: 9429046342553 Company Number: 6432355 Entity |
10 Apr 2019 - 23 Jul 2021 | |
|
Fullerton, Wendy Individual |
Welcome Bay Tauranga 3112 |
22 Jun 1998 - 16 Sep 2020 |
|
Dey, Richard Owen Individual |
Matua Tauranga 3110 |
09 Sep 2009 - 28 Jun 2018 |
|
Ingham, Graeme Law Individual |
Tauranga |
22 Jun 1998 - 29 Sep 2004 |
|
Keam Trustees (2018) Limited Shareholder NZBN: 9429046566652 Company Number: 6671273 Entity |
28 Jun 2018 - 31 Aug 2022 | |
|
Stuart, Michael Geoffrey Individual |
R D 2 Tauranga 3172 |
22 Jun 1998 - 20 Jun 2019 |
|
Stuart, Michael Geoffrey Individual |
R D 2 Tauranga 3172 |
22 Jun 1998 - 20 Jun 2019 |
|
Stuart, Catherine Individual |
R D 2 Tauranga 3172 |
22 Jun 1998 - 20 Jun 2019 |
|
Stuart, Catherine Individual |
R D 2 Tauranga 3172 |
22 Jun 1998 - 20 Jun 2019 |
|
Walton, Gabrielle Individual |
Rd 5 Tauranga 3175 |
28 Aug 2013 - 27 Jun 2018 |
|
Walton, Andrew Rutherford George Individual |
Rd 5 Tauranga 3175 |
28 Aug 2013 - 22 Jun 2018 |
|
Ingham, Jeannie Margaret Individual |
Tauranga |
22 Jun 1998 - 29 Sep 2004 |
|
Fullerton, Wendy Individual |
Welcome Bay Tauranga 3112 |
22 Jun 1998 - 16 Sep 2020 |
|
Harding, Rex Allan Individual |
Matua Tauranga 3110 |
22 Jun 1998 - 11 Apr 2017 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
22 Jun 1998 - 16 Sep 2020 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
22 Jun 1998 - 16 Sep 2020 |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
60 Durham Street Tauranga 3110 |
22 Jun 1998 - 20 Jun 2019 |
|
Keam Trustees (2018) Limited Shareholder NZBN: 9429046566652 Company Number: 6671273 Entity |
181 Devonport Road Tauranga 3110 |
28 Jun 2018 - 31 Aug 2022 |
|
Keam Trustees (2018) Limited Shareholder NZBN: 9429046566652 Company Number: 6671273 Entity |
181 Devonport Road Tauranga 3110 |
28 Jun 2018 - 31 Aug 2022 |
|
Keam Trustees (2018) Limited Shareholder NZBN: 9429046566652 Company Number: 6671273 Entity |
181 Devonport Road Tauranga 3110 |
28 Jun 2018 - 31 Aug 2022 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
22 Jun 1998 - 16 Sep 2020 |
|
Stuart, Michael Geoffrey Individual |
R D 2 Tauranga 3172 |
22 Jun 1998 - 20 Jun 2019 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
23 Jul 2021 - 12 Jul 2022 |
|
Stuart, Michael Geoffrey Individual |
R D 2 Tauranga 3172 |
22 Jun 1998 - 20 Jun 2019 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
22 Jun 1998 - 16 Sep 2020 |
|
Ingham, Jeannie Margaret Individual |
Tauranga |
22 Jun 1998 - 29 Sep 2004 |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
60 Durham Street Tauranga 3110 |
22 Jun 1998 - 20 Jun 2019 |
|
Mat Floyd Trustee Co (no1) Limited Shareholder NZBN: 9429046342553 Company Number: 6432355 Entity |
60 Durham Street Tauranga 3110 |
10 Apr 2019 - 23 Jul 2021 |
|
Mat Floyd Trustee Co (no1) Limited Shareholder NZBN: 9429046342553 Company Number: 6432355 Entity |
60 Durham Street Tauranga 3110 |
10 Apr 2019 - 23 Jul 2021 |
|
Mat Floyd Trustee Co (no1) Limited Shareholder NZBN: 9429046342553 Company Number: 6432355 Entity |
60 Durham Street Tauranga 3110 |
10 Apr 2019 - 23 Jul 2021 |
|
Blackley, Clodagh Individual |
Rd 5 Tauranga 3175 |
28 Aug 2013 - 27 Jun 2018 |
|
Ingham, Graeme Law Individual |
Tauranga |
22 Jun 1998 - 29 Sep 2004 |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
60 Durham Street Tauranga 3110 |
22 Jun 1998 - 20 Jun 2019 |
|
Dey, Richard Owen Individual |
Matua Tauranga 3110 |
09 Sep 2009 - 28 Jun 2018 |
|
Fullerton, Wendy Individual |
Welcome Bay Tauranga 3112 |
22 Jun 1998 - 16 Sep 2020 |
|
Fullerton, Wendy Individual |
Welcome Bay Tauranga 3112 |
22 Jun 1998 - 16 Sep 2020 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
22 Jun 1998 - 16 Sep 2020 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
22 Jun 1998 - 16 Sep 2020 |
|
Michael G Stuart Trustee Co (1997) Limited Shareholder NZBN: 9429038023422 Company Number: 870415 Entity |
22 Jun 1998 - 11 Apr 2017 | |
|
Thomas, Mark Cleave Individual |
Te Puna Tauranga |
22 Jun 1998 - 29 Sep 2004 |
|
Thomas, Mark Cleaver Individual |
Te Puna Tauranga |
22 Jun 1998 - 29 Sep 2004 |
|
Dey, Joanne Maree Individual |
Matua Tauranga 3110 |
09 Sep 2009 - 28 Jun 2018 |
|
Campbell, Robert Harris Individual |
Te Puna R D 2, Tauranga |
01 Aug 2006 - 18 Aug 2011 |
|
Harding, Wendy Individual |
Matua Tauranga 3110 |
22 Jun 1998 - 11 Apr 2017 |
|
Michael G Stuart Trustee Co (1997) Limited Shareholder NZBN: 9429038023422 Company Number: 870415 Entity |
22 Jun 1998 - 11 Apr 2017 | |
|
Dey, Joanne Maree Individual |
Matua Tauranga 3110 |
09 Sep 2009 - 28 Jun 2018 |
|
Dey, Richard Owen Individual |
Matua Tauranga 3110 |
09 Sep 2009 - 28 Jun 2018 |
Location
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