General information

Ngatira Farms Limited

Type: NZ Limited Company (Ltd)
9429037893491
New Zealand Business Number
898530
Company Number
Registered
Company Status

Ngatira Farms Limited (issued a business number of 9429037893491) was registered on 17 Mar 1998. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). 79 Firth Street, Matamata, Matamata had been their registered address, up to 20 Jan 2022. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 498 shares (49.8% of shares), namely:
Edmonds Marshall Trustee Services No. 5 Limited (an entity) located at Matamata postcode 3400,
Lamb, Jeanine (an individual) located at Putaruru postcode 3482,
Lamb, Graham Andrew (an individual) located at Putaruru postcode 3482. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lamb, Jeanine (an individual) - located at Putaruru. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lamb, Graham Andrew, located at Putaruru (an individual). The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 20 Jan 2022
Directors
Name and Address Role Period
Arthur Graham Lamb
Rd 1, Matamata, 3471
Address used since 13 Oct 2009
Director 17 Mar 1998 - current
Beverley Raewyn Lamb
Rd 1, Matamata, 3471
Address used since 13 Oct 2009
Director 17 Mar 1998 - current
Jeanine Lamb
Rd 2, Putaruru, 3482
Address used since 19 Aug 2015
Director 04 May 2007 - current
Graham Andrew Lamb
Rd 2, Putaruru, 3482
Address used since 19 Aug 2015
Director 04 May 2007 - 18 Feb 2019
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 25 May 2021 - 20 Jan 2022
2a Arawa Street, Matamata, 3400 Registered & physical 10 Oct 2013 - 25 May 2021
55 Arawa Street, Matamata, 3440 Physical & registered 11 Oct 2011 - 10 Oct 2013
Cooper Aitken & Partners, 55 Arawa Street, Matamata Physical & registered 20 Oct 2009 - 11 Oct 2011
Cameron Accounting Ltd, 55 Arawa Street, Matamata Registered & physical 17 Oct 2005 - 20 Oct 2009
C/- Mr Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata Registered 12 Apr 2000 - 17 Oct 2005
C/- Mr Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata Physical 18 Mar 1998 - 17 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Edmonds Marshall Trustee Services No. 5 Limited
Shareholder NZBN: 9429031315463
Entity (NZ Limited Company)
Matamata
3400
05 Mar 2021 - current
Lamb, Jeanine
Individual
Putaruru
3482
17 Mar 1998 - current
Lamb, Graham Andrew
Individual
Putaruru
3482
17 Mar 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lamb, Jeanine
Individual
Putaruru
3482
17 Mar 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lamb, Graham Andrew
Individual
Putaruru
3482
17 Mar 1998 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Lamb, Beverley Raewyn
Individual
Rd 1
Matamata
3471
17 Mar 1998 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Lamb, Arthur Graham
Individual
Rd 1
Matamata
3471
17 Mar 1998 - current
Location
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