Ngahuru Mara Limited
Type: NZ Limited Company (Ltd)Ngahuru Mara Limited (issued an NZ business number of 9429040507682) was registered on 28 Jun 1974. 2 addresses are in use by the company: First Floor, 4 Vinery Lane, Whangarei (type: registered, physical). Ngahuru Mara Limited used other names, namely: Ngahura Mara Limited from 28 Jun 1974 to 11 Nov 1974. 258000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 257997 shares (100 per cent of shares), namely:
Professional Trustees No 3 Limited (an entity) located at 4 Vinery Lane, Whangarei,
Cranston, Fraser John (an individual) located at Rd 5, Whangarei. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Cranston, Steven James (an individual) - located at R.d.5, Whangarei. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Cranston, Richard John, located at R.d. 5, Whangarei (an individual). Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 4 Vinery Lane, Whangarei | Registered | 19 May 1997 |
| 1st Floor, 4 Vinery Lane, Whangarei | Physical & service | 19 May 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Cranston
Rd 5, Whangarei, 0175
Address used since 19 Mar 2007 |
Director | 11 Mar 1990 - current |
|
Bradley Michael Cranston
Whangarei, 0175
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 27 Mar 2019 |
|
Rohan Kay Porter
Whangarei,
Address used since 14 Mar 2006 |
Director | 10 Mar 2006 - 03 Nov 2006 |
|
Rohan Kay Cranston
R D 5, Whangarei,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 14 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustees No 3 Limited Shareholder NZBN: 9429035125860 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei |
17 Nov 2006 - current |
|
Cranston, Fraser John Individual |
Rd 5 Whangarei |
17 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranston, Steven James Individual |
R.d.5 Whangarei |
17 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranston, Richard John Individual |
R.d. 5 Whangarei |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranston, Fraser John Individual |
R D 5 Whangarei |
28 Jun 1974 - 14 Mar 2006 |
|
Cranston, Bradley Michael Individual |
R.d.5 Whangarei |
17 Mar 2004 - 20 Jun 2019 |
|
Bradley Cranston Trustee Limited Shareholder NZBN: 9429030144637 Company Number: 4541218 Entity |
13 Apr 2018 - 20 Jun 2019 | |
|
Porter, Rohan Kay Individual |
Whangarei |
28 Jun 1974 - 14 Mar 2006 |
|
Baughen, Victor Lawrence Individual |
R D 5 Whangarei |
17 Mar 2004 - 17 Mar 2004 |
|
Bradley Cranston Trustee Limited Shareholder NZBN: 9429030144637 Company Number: 4541218 Entity |
4 Vinery Lane Whangarei 0110 |
13 Apr 2018 - 20 Jun 2019 |
|
Cranston, Bradley Michael Individual |
R.d.5 Whangarei |
17 Mar 2004 - 20 Jun 2019 |
|
Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 Company Number: 1078608 Entity |
17 Mar 2004 - 14 Mar 2006 | |
|
Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 Company Number: 1078608 Entity |
17 Mar 2004 - 14 Mar 2006 |
 |
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