Ngatea Bees Limited
Type: NZ Limited Company (Ltd)Ngatea Bees Limited (New Zealand Business Number 9429039433954) was incorporated on 29 Jun 1988. 2 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their registered address, until 09 Dec 2019. 4500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 4498 shares (99.96% of shares), namely:
Carr, Grant James (an individual) located at Thames, Thames postcode 3500,
P & B Trustee Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 0.04% of all shares (2 shares); it includes
Carr, Grant James (an individual) - located at Thames, Thames. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Physical & registered & service | 09 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant James Carr
Thames, Thames, 3500
Address used since 28 Mar 2017 |
Director | 15 Jan 2003 - current |
|
Noel Carr
Kerepehi,
Address used since 29 Jun 1988 |
Director | 29 Jun 1988 - 01 Oct 2005 |
|
Marie June Phillips
R D 3, Te Puke,
Address used since 26 Sep 2001 |
Director | 26 Sep 2001 - 08 Apr 2002 |
|
Ian Wallace Phillips
R D 2, Te Puke,
Address used since 29 Jun 1988 |
Director | 29 Jun 1988 - 29 Jul 2001 |
|
William Clarence Kennedy
R.d.2, Ngatea,
Address used since 29 Jun 1988 |
Director | 29 Jun 1988 - 31 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 20 Mar 2015 - 09 Dec 2019 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 30 May 2007 - 20 Mar 2015 |
| C/-price & Barker, 309b Pollen Street, Thames | Physical | 22 May 2005 - 30 May 2007 |
| C/-price & Barker, 309b Pollen Street, Thames | Registered | 13 Aug 2004 - 30 May 2007 |
| Main Road, Kerepehi | Physical | 08 Apr 1997 - 22 May 2005 |
| C/- Lynch & Partners, Queen Street, Paeroa. | Registered | 31 May 1996 - 13 Aug 2004 |
| C/- Shoosmith & Lynch,, Queen Street,, Paeroa. | Registered | 05 May 1994 - 31 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Grant James Individual |
Thames Thames 3500 |
29 Jun 1988 - current |
|
P & B Trustee Limited Shareholder NZBN: 9429037358631 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
31 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Grant James Individual |
Thames Thames 3500 |
29 Jun 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Grant Individual |
Thames Thames 3500 |
31 Oct 2005 - 01 Mar 2021 |
|
Carr, Grant Individual |
Thames Thames 3500 |
31 Oct 2005 - 01 Mar 2021 |
|
Carr, Noel Individual |
Kerepehi |
29 Jun 1988 - 17 May 2005 |
|
Dudley, Adrienne Jean Individual |
Thames |
17 May 2005 - 27 Jun 2010 |
 |
Thames Farm & Industrial Supplies (2003) Limited 311 Pollen Street |
|
Read Bros Hardware Limited 308 Pollen Street |
|
Waiwhenua Consultants Limited Hauraki Taxation Services |
|
La Vada Hair Limited 328 Pollen Street |
|
Hauraki Taxation Service Trustees Limited 328 Pollen Street |
|
Micmat Limited 328 Pollen Street |