Ngaringa Limited
Type: NZ Limited Company (Ltd)Ngaringa Limited (issued an NZ business identifier of 9429032276855) was registered on 11 May 2009. 2 addresses are in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: physical, registered). 40 Perry Street, Masterton had been their registered address, until 18 Apr 2018. Ngaringa Limited used more aliases, namely: Ngaringa Syndicate Limited from 11 May 2009 to 28 Aug 2017. 270 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 236 shares (87.41% of shares), namely:
Barton, Thomas Rupert (a director) located at Rd 3, Gladstone postcode 5883,
Barton, Elizabeth Frances (a director) located at Rd 3, Gladstone postcode 5883. When considering the second group, a total of 4 shareholders hold 12.59% of all shares (34 shares); it includes
Warren, Holmes Michael Neal (an individual) - located at Rd 1, Greytown,
Barton, Roger Thomas (an individual) - located at Rd 1, Greytown,
Roger Barton (a director) - located at Rd 1, Greytown. Our database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cole Street, Masterton, Masterton, 5810 | Physical & registered & service | 18 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Rupert Barton
Rd 3, Gladstone, 5883
Address used since 13 Mar 2023
Rd 3, Gladstone, 5883
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - current |
|
Elizabeth Frances Barton
Rd 3, Gladstone, 5883
Address used since 13 Mar 2023
Rd 3, Gladstone, 5883
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - current |
|
Barbara Marion Barton
Rd 1, Greytown, 5794
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 22 Aug 2017 |
|
Roger Thomas Barton
Rd 1, Greytown, 5794
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 22 Aug 2017 |
|
Kevin John Hall
Rd 3, Masterton, 5883
Address used since 24 Mar 2010 |
Director | 11 May 2009 - 22 Dec 2016 |
|
Paulette Kaye Hall
Rd 3, Masterton, 5883
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 22 Dec 2016 |
|
Alastair John Richard Gibb
Masterton, 5810
Address used since 11 May 2009 |
Director | 11 May 2009 - 16 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Registered & physical | 18 Mar 2013 - 18 Apr 2018 |
| Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 | Registered & physical | 05 Apr 2011 - 18 Mar 2013 |
| Markhams Wairarapa Ltd, 41 Perry Street, Masterton | Physical & registered | 31 Mar 2010 - 05 Apr 2011 |
| C/-markhams Mri Wairarapa Limited, 41 Perry Street, Masterton | Physical & registered | 11 May 2009 - 31 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Thomas Rupert Director |
Rd 3 Gladstone 5883 |
08 Sep 2017 - current |
|
Barton, Elizabeth Frances Director |
Rd 3 Gladstone 5883 |
08 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Holmes Michael Neal Individual |
Rd 1 Greytown 5794 |
16 Dec 2014 - current |
|
Barton, Roger Thomas Individual |
Rd 1 Greytown 5794 |
16 Dec 2014 - current |
|
Roger Thomas Barton Director |
Rd 1 Greytown 5794 |
16 Dec 2014 - current |
|
Barton, Barbara Marion Individual |
Rd 1 Greytown 5794 |
16 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 Entity |
11 May 2009 - 16 Dec 2014 | |
|
Hall, Paulette Kaye Individual |
Rd 4 Masterton |
11 May 2009 - 09 Jan 2017 |
|
Gibb, Sarah Ellen Individual |
Masterton |
11 May 2009 - 16 Dec 2014 |
|
Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 Entity |
11 May 2009 - 16 Dec 2014 | |
|
Gibb, Alastair John Richard Individual |
Masterton |
11 May 2009 - 16 Dec 2014 |
|
Hall, Kevin John Individual |
R D 4 Masterton |
11 May 2009 - 09 Jan 2017 |
 |
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