Ngarimu Properties Limited
Type: NZ Limited Company (Ltd)Ngarimu Properties Limited (New Zealand Business Number 9429039887627) was started on 26 Nov 1984. 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. Ngarimu Properties Limited used other aliases, namely: R.p. & K.m. Stephenson Limited from 26 Nov 1984 to 12 Jul 1995. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 2500 shares (25% of shares), namely:
Stephenson, John Allan (an individual) located at Thames, Thames postcode 3500,
Jane, Robert Andrew (an individual) located at Hamilton postcode 3285,
Stephenson, Kay Maureen (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 3 shareholders hold 74.98% of all shares (exactly 7498 shares); it includes
Stephenson, Ronald Patrick (an individual) - located at Whitianga, Whitianga,
Jane, Robert Andrew (an individual) - located at Hamilton,
Stephenson, John Allan (an individual) - located at Thames, Thames. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Stephenson, Ronald Patrick, located at Whitianga, Whitianga (an individual). Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Physical & registered & service | 09 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Patrick Stephenson
Whitianga, Whitianga, 3510
Address used since 09 Feb 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Sep 2015 |
Director | 26 Nov 1984 - current |
|
Kay Maureen Stephenson
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Sep 2015 |
Director | 26 Nov 1984 - 13 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 04 Mar 2015 - 09 Dec 2019 |
| C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 23 Jun 2009 - 04 Mar 2015 |
| 455 Pollen Street, Thames | Physical & registered | 18 Jun 1997 - 23 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, John Allan Individual |
Thames Thames 3500 |
10 Feb 2021 - current |
|
Jane, Robert Andrew Individual |
Hamilton 3285 |
28 Jul 2006 - current |
|
Stephenson, Kay Maureen Individual |
Whitianga Whitianga 3510 |
26 Nov 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Ronald Patrick Individual |
Whitianga Whitianga 3510 |
26 Nov 1984 - current |
|
Jane, Robert Andrew Individual |
Hamilton 3285 |
28 Jul 2006 - current |
|
Stephenson, John Allan Individual |
Thames Thames 3500 |
10 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Ronald Patrick Individual |
Whitianga Whitianga 3510 |
26 Nov 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Kay Maureen Individual |
Whitianga Whitianga 3510 |
26 Nov 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, John Individual |
Thames Thames 3500 |
16 Oct 2013 - 10 Feb 2021 |
|
Stephenson, John Individual |
Thames Thames 3500 |
16 Oct 2013 - 10 Feb 2021 |
|
Stephenson, Ronald Patrick Individual |
Ngarimu Bay R D 5, Thames Coast |
28 Jul 2006 - 16 Oct 2013 |
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