General information

The Ngaios Farm Limited

Type: NZ Limited Company (Ltd)
9429040959412
New Zealand Business Number
5959
Company Number
Registered
Company Status

The Ngaios Farm Limited (New Zealand Business Number 9429040959412) was registered on 29 Nov 1948. 2 addresses are currently in use by the company: Allan Mcneill, 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). Allan Mcneill, High Street, Marton had been their registered address, until 14 Aug 2014. The Ngaios Farm Limited used more names, namely: Ngaios Farm Limited from 29 Nov 1948 to 29 May 2019. 1177000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20000 shares (1.7% of shares), namely:
Coleman, Adam Samuel (an individual) located at Marton postcode 4787. As far as the second group is concerned, a total of 1 shareholder holds 1.7% of all shares (exactly 20000 shares); it includes
Coleman, Daniel Malcolm (an individual) - located at R D 1, Marton. The next group of shareholders, share allocation (568900 shares, 48.33%) belongs to 1 entity, namely:
Coleman, Murray Campbell, located at R D 1, Marton 4787 (an individual). The Businesscheck database was updated on 02 May 2024.

Current address Type Used since
Allan Mcneill, 53-55 Manchester Street, Feilding, 4702 Physical & registered & service 14 Aug 2014
Directors
Name and Address Role Period
Jean Marie Coleman
R D 1, Marton, 4787
Address used since 21 Sep 2015
Director 11 Dec 1986 - current
Murray Campbell Coleman
R D 1, Marton, 4787
Address used since 21 Sep 2015
Director 30 Sep 1987 - current
Addresses
Previous address Type Period
Allan Mcneill, High Street, Marton Registered 22 Sep 1999 - 14 Aug 2014
Coopers & Lybrand, High Street, Marton Registered 22 Sep 1999 - 22 Sep 1999
Coopers & Lybrand, High Street, Marton Physical 01 Jul 1997 - 01 Jul 1997
Allan Mcneill, 16 High Street, Marton Physical 01 Jul 1997 - 14 Aug 2014
Pricewaterhousecoopers, 16 High Street, Marton Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1177000
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Coleman, Adam Samuel
Individual
Marton
4787
24 Oct 2013 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Coleman, Daniel Malcolm
Individual
R D 1
Marton
4787
24 Oct 2013 - current
Shares Allocation #3 Number of Shares: 568900
Shareholder Name Address Period
Coleman, Murray Campbell
Individual
R D 1
Marton 4787
29 Nov 1948 - current
Shares Allocation #4 Number of Shares: 568100
Shareholder Name Address Period
Coleman, Jean Marie
Individual
R D 1
Marton 4787
29 Nov 1948 - current
Location
Companies nearby