General information
Ngaporo Waimarino Investments Limited
Type: NZ Limited Company (Ltd)9429039717696
New Zealand Business Number
310579
Company Number
Registered
Company Status
Ngaporo Waimarino Investments Limited (New Zealand Business Number 9429039717696) was launched on 21 Jul 1986. 2 addresses are in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: physical, registered). 69 Taupo Quay, Whanganui had been their registered address, up to 27 Aug 2019. Ngaporo Waimarino Investments Limited used other names, namely: Ngaporo Waimarino Invesments Limited from 21 Jul 1986 to 07 Sep 2012. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Ngaporo Waimarino Forest Trust (an other) located at Whanganui, Whanganui postcode 4500. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Wicksteed Street, Whanganui, 4500 | Physical & registered & service | 27 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Don Robinson
Wanganui East, Wanganui, 4500
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - current |
|
Don Edward Robinson
Wanganui East, Wanganui, 4500
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - current |
|
Soraya Peke-mason
Ratana, Rangiteki, 4581
Address used since 01 Sep 2020
Whanganui, 4581
Address used since 16 Aug 2017
Castlecliff, Wanganui, 4501
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - current |
|
Rangi Bristol
Raetihi, 4696
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 19 Feb 2015 |
|
Victor Taiaroa
Raetihi,
Address used since 22 May 1990 |
Director | 22 May 1990 - 04 Oct 2012 |
|
Julie Ranginui
Wanganui,
Address used since 22 May 1990 |
Director | 22 May 1990 - 06 Sep 2012 |
|
Audrea Atiria Adlam
Wanganui,
Address used since 22 May 1990 |
Director | 22 May 1990 - 01 Feb 2005 |
|
Delphina Peke
Wanganui,
Address used since 22 May 1990 |
Director | 22 May 1990 - 07 Mar 2002 |
|
Te Uta Murphy-peehi
Ohakune,
Address used since 22 May 1990 |
Director | 22 May 1990 - 31 Aug 1998 |
|
Edward Guy Beard
Wanganui,
Address used since 22 May 1990 |
Director | 22 May 1990 - 31 Aug 1998 |
|
Evelyn Wallace
Waverley,
Address used since 22 May 1990 |
Director | 22 May 1990 - 31 Aug 1998 |
|
Rangitihi Tahuparae
Wanganui,
Address used since 22 May 1990 |
Director | 22 May 1990 - 31 Aug 1998 |
|
Matiu Marutuna Mareikura
Ohakune,
Address used since 22 May 1990 |
Director | 22 May 1990 - 31 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Taupo Quay, Whanganui, 4500 | Registered & physical | 24 Aug 2017 - 27 Aug 2019 |
| 69 Taupo Quay, Wanganui, 4500 | Physical & registered | 25 Sep 2009 - 24 Aug 2017 |
| Horwath Barlow Lendrum Ltd, 69 Taupo Quay, Wanganui | Registered & physical | 06 Feb 2005 - 25 Sep 2009 |
| Carey Smith & Co, Chartered Accountants, 162 Wicksteed Street, Wanganui | Physical | 01 Jul 1997 - 06 Feb 2005 |
| C/o Brandon Barlow Roddic & Lendrum, Provident Life Building, 45 Ridgway Street, Wanganui | Registered | 15 Oct 1995 - 06 Feb 2005 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngaporo Waimarino Forest Trust Other (Other) |
Whanganui Whanganui 4500 |
10 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick, Lisa Individual |
Feilding 4702 |
24 Feb 2015 - 10 Nov 2022 |
|
Peke-mason, Soraya Individual |
Ratana Rangiteki 4581 |
04 Oct 2012 - 10 Nov 2022 |
|
Kairimu, Marilyn Individual |
Ratana Whanganui 4581 |
24 Feb 2015 - 10 Nov 2022 |
|
Bristol, Rangi Individual |
Raetihi 4696 |
04 Oct 2012 - 24 Feb 2015 |
|
Cribb, Robert Individual |
Putiki Wanganui 4501 |
04 Oct 2012 - 10 Nov 2022 |
|
Patel, Johanne Individual |
Gonville Wanganui 4501 |
24 Feb 2015 - 10 Nov 2022 |
|
Taurerewa, Geraldine Individual |
Castlecliff Wanganui 4501 |
04 Oct 2012 - 10 Nov 2022 |
|
Robinson, Don Director |
Wanganui East Wanganui 4500 |
04 Oct 2012 - 10 Nov 2022 |
|
Heta, Carolyn Individual |
Whanganui Whanganui 4500 |
04 Oct 2012 - 10 Nov 2022 |
|
Trow, Paul Individual |
Kawaha Point Rotorua 3010 |
24 Feb 2015 - 16 Aug 2017 |
|
Callaghan, Corina Individual |
Ohakune Ohakune 4625 |
04 Oct 2012 - 24 Feb 2015 |
|
Richards, Michelle Individual |
Karioi Ohakune 4585 |
04 Oct 2012 - 24 Feb 2015 |
|
Lendrum, Philip Richard Individual |
Wanganui |
21 Jul 1986 - 04 Oct 2012 |
|
Peke, Delphina (trustees) Individual |
Wanganui |
21 Jul 1986 - 04 Oct 2012 |
|
Rangi Bristol Director |
Raetihi 4696 |
04 Oct 2012 - 24 Feb 2015 |
Location
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Creatif Design Limited 69 Taupo Quay |
|
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|
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|
B. Bullock (2009) Limited 219 Taupo Quay |
|
Bullocks Concrete & Gravel Limited 219 Taupo Quay |
|
Bullocks Readymix Limited 219 Taupo Quay |