General information

Ngatarawa Farm Limited

Type: NZ Limited Company (Ltd)
9429039455239
New Zealand Business Number
392059
Company Number
Registered
Company Status

Ngatarawa Farm Limited (issued a New Zealand Business Number of 9429039455239) was started on 07 Jul 1988. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up to 16 Oct 2017. Ngatarawa Farm Limited used more names, namely: Border Holdings Limited from 07 Jul 1988 to 09 Nov 1992. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Reynolds, John George Morris (an individual) located at Ormond, Gisborne postcode 4071,
Bm Trustees Nt Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Reynolds, Penelope Duncan (an individual) located at Ormond, Gisborne postcode 4071. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 16 Oct 2017
Directors
Name and Address Role Period
Penelope Duncan Reynolds
Ormond, Gisborne, 4010
Address used since 18 Sep 2015
Director 19 Mar 1990 - current
Garry Moore Glazebrook
Hastings,
Address used since 19 Mar 1990
Director 19 Mar 1990 - 29 Jan 2003
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Registered & physical 14 Sep 2004 - 16 Oct 2017
Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 02 Oct 2000 - 14 Sep 2004
Same As Registered Office Physical 04 Apr 1998 - 14 Sep 2004
Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings Registered 04 Apr 1998 - 02 Oct 2000
- Physical 04 Apr 1998 - 04 Apr 1998
Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings Registered 01 Jul 1997 - 04 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Reynolds, John George Morris
Individual
Ormond
Gisborne
4071
28 Jan 2019 - current
Bm Trustees Nt Limited
Shareholder NZBN: 9429046374257
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
28 Jan 2019 - current
Reynolds, Penelope Duncan
Individual
Ormond
Gisborne
4071
07 Jul 1988 - current

Historic shareholders

Shareholder Name Address Period
Glazebrook, David Moore
Individual
Hastings
07 Jul 1988 - 11 Jul 2012
Glazebrook, Susan Ariane
Individual
Hastings
07 Jul 1988 - 11 Jul 2012
Location
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