General information

Ngahina Developments Limited

Type: NZ Limited Company (Ltd)
9429039941503
New Zealand Business Number
243135
Company Number
Registered
Company Status

Ngahina Developments Limited (issued an NZBN of 9429039941503) was incorporated on 19 Dec 1984. 2 addresses are currently in use by the company: 1St Floor, Coastlands Building, Paraparaumu (type: registered, physical). Mansell Porter Weston & Co, Coastlands Shopping Town, Paraparaumu had been their registered address, up to 31 May 1996. 820000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 410000 shares (50 per cent of shares), namely:
Alpha Corporation Limited (an entity) located at Main Road, Paraparaumu. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 410000 shares); it includes
Kura Marie Taylor, Maikara Kararaina Tapuke, Adrian Taylor, Basil Ritoterangi Tapuke (an other) - located at New Plymouth. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
Coastlands Shopping Town, Paraparaumu Service & physical 19 Feb 1992
1st Floor, Coastlands Building, Paraparaumu Registered 31 May 1996
Directors
Name and Address Role Period
Richard Paul Mansell
Waikanae, Waikanae, 5036
Address used since 06 Mar 2015
Director 12 Jun 1995 - current
Raymond James Clevely
Waikanae, Waikanae, 5036
Address used since 01 Jan 2022
Waikanae, Waikanae, 5036
Address used since 01 May 2016
Director 12 Jun 1995 - current
Basil Ritoterangi Tapuke
Miramar, Wellington, 6022
Address used since 20 Jul 2010
Director 20 Jul 2010 - current
Adrian Taylor
Lower Vogeltown, New Plymouth, 4310
Address used since 20 Jul 2010
Director 20 Jul 2010 - current
Alastair John Mansell
Churton Park, Wellington, 6037
Address used since 01 Apr 2015
Churton Park, Wellington, 6037
Address used since 01 May 2018
Director 22 Jan 2013 - current
Maikara Tapuke
Waitara, Waitara, 4320
Address used since 17 Nov 2020
Director 17 Nov 2020 - current
Kura Marie Taylor
Mangere Bridge, Auckland, 2022
Address used since 01 May 2016
Director 19 Dec 1984 - 16 Dec 2020
Maikara Kararaina Tapuke
Rd 3, New Plymouth, 4373
Address used since 21 May 2010
Director 27 Apr 1998 - 15 Aug 2014
Bruce Mansell
Waikanae, Waikanae, 5036
Address used since 21 May 2010
Director 19 Dec 1984 - 15 Jan 2013
Paul Windermere Wilson Brunton
135/60 Maranui Street, Mount Maunganui,
Address used since 04 Nov 2002
Director 19 Dec 1984 - 14 Jun 2010
Allan Gordon Hercus
Karori, Wellington,
Address used since 19 Dec 1984
Director 19 Dec 1984 - 25 Feb 1998
Addresses
Previous address Type Period
Mansell Porter Weston & Co, Coastlands Shopping Town, Paraparaumu Registered 31 May 1996 - 31 May 1996
- Physical 19 Feb 1992 - 19 Feb 1992
Mansell Porter Weston & Co, Coastlands Shopping Town, Paraparaumu Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
820000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 410000
Shareholder Name Address Period
Alpha Corporation Limited
Shareholder NZBN: 9429039780812
Entity (NZ Limited Company)
Main Road
Paraparaumu
19 Dec 1984 - current
Shares Allocation #2 Number of Shares: 410000
Shareholder Name Address Period
Kura Marie Taylor, Maikara Kararaina Tapuke, Adrian Taylor, Basil Ritoterangi Tapuke
Other (Other)
New Plymouth
4340
27 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Kura Marie
Individual
Mangere Bridge Heights
Auckland
19 Dec 1984 - 27 May 2014
Location
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