General information

Ngapuke Lands Limited

Type: NZ Limited Company (Ltd)
9429038642210
New Zealand Business Number
639810
Company Number
Registered
Company Status

Ngapuke Lands Limited (issued a business number of 9429038642210) was started on 30 Jun 1994. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). 249 Wicksteed Street, Wanganui had been their registered address, up until 09 Aug 2012. Ngapuke Lands Limited used other aliases, namely: Standard 226 Limited from 30 Jun 1994 to 05 Sep 1994. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Abernethy, Ruth Margaret (an individual) located at R D 1, Taihape postcode 4791. In the second group, a total of 3 shareholders hold 66.67% of all shares (66666 shares); it includes
Feildmart Trustee Company Limited (an entity) - located at Feilding,
Abernethy, Miles Edward (an individual) - located at R D 1, Taihape,
Abernethy, Ruth Margaret (an individual) - located at R D 1, Taihape. The third group of shareholders, share allotment (33333 shares, 33.33%) belongs to 1 entity, namely:
Abernethy, Miles Edward, located at R D 1, Taihape (an individual). Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Physical & registered & service 09 Aug 2012
Directors
Name and Address Role Period
Miles Edward Abernethy
R D 1, Taihape, 4791
Address used since 29 Oct 2015
Director 08 Aug 1994 - current
Ruth Margaret Abernethy
R D 1, Taihape, 4791
Address used since 10 Aug 2014
Director 10 Aug 2014 - current
Ann Sellors Abernethy
R D 1, Taihape 4791,
Address used since 14 Oct 2009
Director 08 Aug 1994 - 10 Aug 2014
Laurence Joseph Abernethy
R D 1, Taihape 4791,
Address used since 14 Oct 2009
Director 08 Aug 1994 - 10 Aug 2014
Richard Thomas Salisbury
Waiheke Island,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 08 Aug 1994
Addresses
Previous address Type Period
249 Wicksteed Street, Wanganui, 4500 Registered & physical 30 Jul 2012 - 09 Aug 2012
C/-silks Business Advisory Limited, 24 Bell Street, Wanganui, 4500 Registered & physical 25 Oct 2011 - 30 Jul 2012
C/-silks Chartered Accountants, 24 Bell Street, Wanganui 4500 Physical & registered 21 Oct 2009 - 25 Oct 2011
16 Bell Street, Wanganui Registered 07 Sep 1999 - 21 Oct 2009
24 Bell Street, Wanganui Physical 07 Sep 1999 - 21 Oct 2009
16 Bell Street, Wanganui Physical 07 Sep 1999 - 07 Sep 1999
C/- Silks, 282 Victoria Avenue, Wanganui Registered 12 Sep 1996 - 07 Sep 1999
22 Shelly Beach Road, Waiheke Island Registered 31 Aug 1994 - 12 Sep 1996
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Abernethy, Ruth Margaret
Individual
R D 1
Taihape
4791
25 Aug 2014 - current
Shares Allocation #2 Number of Shares: 66666
Shareholder Name Address Period
Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Entity (NZ Limited Company)
Feilding
25 Aug 2014 - current
Abernethy, Miles Edward
Individual
R D 1
Taihape
30 Jun 1994 - current
Abernethy, Ruth Margaret
Individual
R D 1
Taihape
4791
25 Aug 2014 - current
Shares Allocation #3 Number of Shares: 33333
Shareholder Name Address Period
Abernethy, Miles Edward
Individual
R D 1
Taihape
30 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Abernethy, Laurence Joseph
Individual
R D 1
Taihape
30 Jun 1994 - 25 Aug 2014
Abernethy, Ann Sellors
Individual
R D 1
Taihape
30 Jun 1994 - 25 Aug 2014
Location
Companies nearby
Robinsons Veterinary Services Limited
53-55 Manchester Street
Grassmere Dairy Limited
53-55 Manchester Street
Kamind Properties Limited
53-55 Manchester Street
Mark Duncan Livestock Limited
53-55 Manchester Street
Focal Point Hastings Limited
53- 55 Manchester Street
Kensington Investments Limited
53-55 Manchester Street