General information

Ngawha Downs Limited

Type: NZ Limited Company (Ltd)
9429032099010
New Zealand Business Number
113807
Company Number
Registered
Company Status

Ngawha Downs Limited (issued an NZ business number of 9429032099010) was launched on 29 Mar 1982. 2 addresses are in use by the company: Rd 2, Kaikohe, Bay Of Islands (type: physical, service). State Highway 1, Pakaraka, R D, Ohaeawai had been their registered address, up until 18 Jul 1991. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Martin, Patricia Ann (an individual) located at Rd 2, Kaikohe postcode 0472. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Martin, Patricia Ann (an individual) - located at Rd 2, Kaikohe,
Martin, William Bruce (an individual) - located at Rd 2, Kaikohe,
Mckinney, Emma Jane (an individual) - located at Queenstown. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Martin, William Bruce, located at Rd 2, Kaikohe (an individual). Our information was last updated on 07 Mar 2024.

Current address Type Used since
Rd 2 Kaikohe, Bay Of Islands Registered 18 Jul 1991
Rd 2, Kaikohe, Bay Of Islands Physical & service 14 May 1997
Directors
Name and Address Role Period
William Bruce Martin
Rd 2, Kaikohe, 0472
Address used since 21 Jul 2011
Director 11 Jul 1991 - current
Patricia Ann Martin
Rd 2, Kaikohe, 0472
Address used since 21 Jul 2011
Director 11 Jul 1991 - current
Addresses
Previous address Type Period
State Highway 1, Pakaraka, R D, Ohaeawai Registered 17 Jul 1991 - 18 Jul 1991
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin, Patricia Ann
Individual
Rd 2
Kaikohe
0472
29 Mar 1982 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Martin, Patricia Ann
Individual
Rd 2
Kaikohe
0472
29 Mar 1982 - current
Martin, William Bruce
Individual
Rd 2
Kaikohe
0472
29 Mar 1982 - current
Mckinney, Emma Jane
Individual
Queenstown
9371
13 Mar 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin, William Bruce
Individual
Rd 2
Kaikohe
0472
29 Mar 1982 - current

Historic shareholders

Shareholder Name Address Period
Martin, Bruce
Individual
Rd 2
Kaikohe
0472
29 Mar 1982 - 13 Mar 2020
Location
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