General information

Ng 23 Limited

Type: NZ Limited Company (Ltd)
9429038544804
New Zealand Business Number
661865
Company Number
Registered
Company Status

Ng 23 Limited (issued an NZ business identifier of 9429038544804) was registered on 30 Oct 1995. 2 addresses are in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical). Level 8, Fmg House, 55 The Square, Palmerston North had been their registered address, up to 07 Jun 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wallace, Robin Stewart (a director) located at Fitzherbert, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wallace, Suzanne Maree (an individual) - located at Fitzherbert, Palmerston North. Businesscheck's information was updated on 28 Apr 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Registered & physical & service 07 Jun 2019
Directors
Name and Address Role Period
Robin Stuart Wallace
Fitzherbert, Palmerston North, 4410
Address used since 18 Apr 2023
Palmerston North, Palmerston North, 4410
Address used since 06 May 2016
Director 30 Oct 1995 - current
Robin Stewart Wallace
Palmerston North, Palmerston North, 4410
Address used since 06 May 2016
Director 30 Oct 1995 - current
Suzanne Maree Wallace
Fitzherbert, Palmerston North, 4410
Address used since 18 Apr 2023
Palmerston North, Palmerston North, 4410
Address used since 06 May 2016
Director 30 Oct 1995 - current
Addresses
Previous address Type Period
Level 8, Fmg House, 55 The Square, Palmerston North, 4440 Registered & physical 07 Jun 2011 - 07 Jun 2019
Bennett Currie, 484 Main Street, Palmerston North Registered 02 Jul 2001 - 07 Jun 2011
C/- A R Short & Co, 8th Floor, Farmers Mutual House, 68 The Square, Palmerston North Registered 02 Jul 2001 - 02 Jul 2001
Bennett Currie Limited, 484 Main Street, Palmerston North Physical 02 Jul 2001 - 07 Jun 2011
C/- A R Short & Co, 8th Floor, Farmers Mutual House, 68 The Sqaure, Palmerston North Physical 02 Jul 2001 - 02 Jul 2001
A R Short & Co, Chartered Accountant, 2nd Floor, F M G Bldg, 68 The Sq, Palmerston North Registered 11 Jun 2001 - 02 Jul 2001
A R Short & Co, Chartered Accountant, F, M G Bldg, 68 The Sq, 2nd Floor, Palmerston North Physical 11 Jun 2001 - 02 Jul 2001
A R Short & Co, Chartered Accountant, F M G Bldg, 68 The Sq, Palmerston North Registered 19 May 1998 - 11 Jun 2001
A R Short & Co, Chartered Accountant, F M G Bldg, 68 The Sq, Palmerston North Physical 30 Oct 1995 - 11 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wallace, Robin Stewart
Director
Fitzherbert
Palmerston North
4410
25 May 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wallace, Suzanne Maree
Individual
Fitzherbert
Palmerston North
4410
13 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Robin Stuart
Individual
Palmerston North
13 May 2004 - 25 May 2017
Location
Companies nearby