General information
Ngahiwi Station Limited
Type: NZ Limited Company (Ltd)9429041305058
New Zealand Business Number
5337721
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description
Ngahiwi Station Limited (issued an NZ business number of 9429041305058) was incorporated on 01 Jul 2014. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their registered address, up until 30 Nov 2018. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Bignell, Steven James (an individual) located at Taupo postcode 3385,
Holden, Edward Bruce (an individual) located at Rd 3, Gisborne postcode 4073. "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued to Ngahiwi Station Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 28 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Bruce Holden
Rd 3, Gisborne, 4073
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Steven James Bignell
Taupo, 3385
Address used since 31 Mar 2022
Acacia Bay, Taupo, 3330
Address used since 26 Jan 2022
Hilltop, Taupo, 3330
Address used since 26 Jan 2021 |
Director | 26 Jan 2021 - current |
|
Dudley Patrick Sherriff
Rd 8, Mahia, 4198
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Ronald Benjamin Holden
Gisborne, 4073
Address used since 01 Jul 2014
Rd 2, Gisborne, 4072
Address used since 12 Nov 2018 |
Director | 01 Jul 2014 - 12 Feb 2021 |
|
Anthony Bruce Holden
Rd 3, Ruatoria, 4083
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 26 Jan 2021 |
|
Huia Maria Holden-judd
Okitu, Gisborne, 4010
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 02 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 22 Feb 2017 - 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 22 Feb 2017 - 28 Feb 2019 |
| 44 Reads Quay, Gisborne, Gisborne, 4010 | Physical & registered | 01 Jul 2014 - 22 Feb 2017 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Steven James Individual |
Taupo 3385 |
07 Dec 2020 - current |
|
Holden, Edward Bruce Individual |
Rd 3 Gisborne 4073 |
17 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Ronald Benjamin Individual |
Rd 2 Gisborne 4072 |
17 Jul 2014 - 15 Feb 2021 |
|
Holden-judd, Huia Maria Individual |
Okitu Gisborne 4010 |
17 Jul 2014 - 15 Feb 2021 |
|
Holden, Anthony Bruce Individual |
Rd 3 Ruatoria 4083 |
01 Jul 2014 - 17 Jul 2014 |
|
Holden, Ronald Benjamin Individual |
Gisborne 4073 |
17 Jul 2014 - 15 Feb 2021 |
|
Holden, Ronald Benjamin Individual |
Gisborne 4073 |
01 Jul 2014 - 17 Jul 2014 |
|
Holden-judd, Huia Maria Individual |
Okitu Gisborne 4010 |
17 Jul 2014 - 15 Feb 2021 |
|
Holden, Anthony Bruce Individual |
Rd 3 Ruatoria 4083 |
17 Jul 2014 - 15 Feb 2021 |
|
Holden, Anthony Bruce Individual |
Rd 3 Ruatoria 4083 |
17 Jul 2014 - 15 Feb 2021 |
|
Holden-judd, Huia Maria Individual |
Okitu Gisborne 4010 |
01 Jul 2014 - 17 Jul 2014 |
|
Anthony Bruce Holden Director |
Rd 3 Ruatoria 4083 |
01 Jul 2014 - 17 Jul 2014 |
|
Huia Maria Holden-judd Director |
Okitu Gisborne 4010 |
01 Jul 2014 - 17 Jul 2014 |
|
Holden, Edward Bruce Director |
Rd 3 Gisborne 4073 |
01 Jul 2014 - 17 Jul 2014 |
|
Ronald Benjamin Holden Director |
Gisborne 4073 |
01 Jul 2014 - 17 Jul 2014 |
Location
Companies nearby
 |
Wills Way Dairies Limited 44 Heuheu Street |
|
Stevens Electrical Limited 44 Heuheu Street |
|
Volcanic Plateau Harvesting Limited 44 Heuheu Street |
|
Bella Ridge Farms Limited 44 Heuheu Street |
|
Lake Furnishings Limited 44 Heuheu Street |
|
Stolzenberg Farms Limited 44 Heuheu Street |
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