General information

Te Ngae Rd Limited

Type: NZ Limited Company (Ltd)
9429041574997
New Zealand Business Number
5565186
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Te Ngae Rd Limited (issued a New Zealand Business Number of 9429041574997) was started on 13 Feb 2015. 1 address is currently in use by the company: 236 State Highway 33, Rd 4, Rotorua, 3074 (type: registered, physical). Te Ngae Rd Limited used other aliases, namely: Bp Te Ngae Limited from 19 Jan 2015 to 16 Feb 2016. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 105 shares (10.5 per cent of shares), namely:
Michael Beattie (a director) located at Lynmore, Rotorua postcode 3010,
Paula Beattie (an individual) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 2 shareholders hold 89.5 per cent of all shares (895 shares); it includes
Wayne Parry (a director) - located at Rd 4, Rotorua,
Michelle Parry (an individual) - located at Rd 4, Rotorua. "Grocery supermarket operation" (ANZSIC G411040) is the classification the ABS issued Te Ngae Rd Limited. Businesscheck's database was last updated on 21 Mar 2022.

Current address Type Used since
236 State Highway 33, Rd 4, Rotorua, 3074 Registered & physical 13 Feb 2015
Directors
Name and Address Role Period
Wayne Parry
Rd 4, Rotorua, 3074
Address used since 13 Feb 2015
Director 13 Feb 2015 - current
Michael Simon Beattie
Lynmore, Rotorua, 3010
Address used since 16 Feb 2016
Rotorua, 3074
Address used since 01 Mar 2019
Director 16 Feb 2016 - current
Paula Rochelle Beattie
Rd 4, Rotorua, 3074
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Alan Newby
Rd 2, Rotorua, 3072
Address used since 13 Feb 2015
Director 13 Feb 2015 - 01 Dec 2015
Addresses
Principal place of activity
554 Te Ngae Road , Owhata , Rotorua , 3010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 105
Shareholder Name Address Period
Michael Simon Beattie
Director
Lynmore
Rotorua
3010
24 Aug 2016 - current
Paula Rochelle Beattie
Individual
Lynmore
Rotorua
3010
16 Feb 2016 - current
Shares Allocation #2 Number of Shares: 895
Shareholder Name Address Period
Wayne Parry
Director
Rd 4
Rotorua
3074
13 Feb 2015 - current
Michelle Parry
Individual
Rd 4
Rotorua
3074
13 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Alan Newby
Director
Rd 2
Rotorua
3072
13 Feb 2015 - 16 Feb 2016
Michael Simion Beattie
Individual
Lynmore
Rotorua
3010
16 Feb 2016 - 24 Aug 2016
Alan Newby
Individual
Rd 2
Rotorua
3072
13 Feb 2015 - 16 Feb 2016
Arthur Ball
Individual
Mount Maunganui
3116
13 Feb 2015 - 14 Apr 2020
Denise Newby
Individual
Rd 2
Rotorua
3072
13 Feb 2015 - 16 Feb 2016
Location
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