Ngongotaha Commercial Rentals Limited
Type: NZ Limited Company (Ltd)Ngongotaha Commercial Rentals Limited (issued an NZBN of 9429032340075) was started on 24 Mar 2009. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 25 Jan 2021. 150000 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 18300 shares (12.2 per cent of shares), namely:
Nmc Doctors Properties Limited (an entity) located at Ngongotaha, Rotorua postcode 3010. When considering the second group, a total of 3 shareholders hold 12.2 per cent of all shares (18300 shares); it includes
Robinson, John James (an individual) - located at Rotorua,
Firth, Simon (an individual) - located at Lynmore, Rotorua,
Firth, Lynda (an individual) - located at Lynmore, Rotorua. The 3rd group of shareholders, share allotment (36600 shares, 24.4%) belongs to 2 entities, namely:
Hammond, Andrea Ann, located at Rd 6, Hamurana (an individual),
Hammond, Don, located at Rd 6, Hamurana (an individual). Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 25 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Don Hammond
Rd 6, Rotorua, 3096
Address used since 08 Apr 2010 |
Director | 24 Mar 2009 - current |
|
Ian Francis Moore
Leamington, Cambridge, 3432
Address used since 10 Feb 2021
Pomare, Rotorua, 3015
Address used since 08 Apr 2010 |
Director | 30 Nov 2009 - current |
|
Simon John Firth
Lynmore, Rotorua, 3010
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - current |
|
Jorgelina Ferreira
Pukehangi, Rotorua, 3015
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Clement John Lelievre
Ngongotaha, Rotorua, 3010
Address used since 10 Feb 2014 |
Director | 30 Nov 2009 - 31 Mar 2022 |
|
Timothy George Fletcher
Ngongotaha, Rotorua, 3010
Address used since 08 Apr 2010 |
Director | 30 Nov 2009 - 11 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 16 May 2018 - 25 Jan 2021 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 15 Feb 2016 - 16 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 08 Mar 2011 - 15 Feb 2016 |
| 327 Central Road, R.d.2, Rotorua | Physical & registered | 24 Mar 2009 - 08 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nmc Doctors Properties Limited Shareholder NZBN: 9429050385492 Entity (NZ Limited Company) |
Ngongotaha Rotorua 3010 |
31 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, John James Individual |
Rotorua 3010 |
16 Jun 2009 - current |
|
Firth, Simon Individual |
Lynmore Rotorua 3010 |
16 Jun 2009 - current |
|
Firth, Lynda Individual |
Lynmore Rotorua 3010 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Andrea Ann Individual |
Rd 6 Hamurana 3096 |
16 Jun 2009 - current |
|
Hammond, Don Individual |
Rd 6 Hamurana 3096 |
24 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedley, Rosemary Anne Individual |
Pomare Rotorua 3015 |
16 Jun 2009 - current |
|
Pedley, David Owen Individual |
Rotorua 3015 |
08 Apr 2010 - current |
|
Pedley, Roger Enos Individual |
Pomare Rotorua 3015 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim & Janet Fletcher Property Investments Limited Shareholder NZBN: 9429036202782 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Pamela Joy Individual |
Leamington Cambridge 3432 |
16 Jun 2009 - current |
|
Moore, Ian Frances Individual |
Leamington Cambridge 3432 |
16 Jun 2009 - current |
|
Lewis, Peter Individual |
1108 Pukaki Street Rotorua 3010 |
16 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunn, John Andrew Individual |
25a Matipo Avenue Rotorua |
16 Jun 2009 - 16 Jun 2009 |
|
Hanna, Matthew Philip Individual |
Cnr Dick & Alpha Streets Cambridge 3434 |
16 Jun 2009 - 08 Oct 2020 |
|
Mclean, Mary O'sullivan Individual |
Victoria Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
|
Lelievre, Lynette Marie Individual |
Ngongotaha Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
|
Lelievre, Clement John Individual |
Ngongotaha Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
|
Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |