General information
Ngarangi Nominees Limited
Type: NZ Limited Company (Ltd)9429032531701
New Zealand Business Number
2179530
Company Number
Registered
Company Status
Ngarangi Nominees Limited (issued an NZ business identifier of 9429032531701) was launched on 07 Oct 2008. 6 addresess are currently in use by the company: 35 Manawapou Road, Hawera, Hawera, 4610 (type: registered, service). C/-Hughson Associates, 26 Wellington Street, Hawera 4610 had been their physical address, up until 11 Jul 2011. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Forsyth, Janice Maree (an individual) located at Rd 15, Hawera postcode 4675. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 High Street, Hawera, 4610 | Registered & physical & service | 11 Jul 2011 |
| 46 High Street, Hawera, 4610 | Office & delivery | 02 Apr 2019 |
| 35 Manawapou Road, Hawera, Hawera, 4610 | Registered & service | 08 May 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Trenna Hinehuia Broughton
Patea, 4520
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - current |
|
Anthony Piki Wallace Broughton
Patea, 4520
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - current |
|
James William Edmondston
Hawera, Taranaki, 4610
Address used since 28 Apr 2016 |
Director | 07 Oct 2008 - 18 Jul 2016 |
|
Mark Geoffrey Hughson
Hawera 4640, 4610
Address used since 07 Oct 2008 |
Director | 07 Oct 2008 - 12 May 2011 |
Addresses
Principal place of activity
| 46 High Street , Hawera , 4610 |
| Previous address | Type | Period |
|---|---|---|
| C/-hughson Associates, 26 Wellington Street, Hawera 4610 | Physical & registered | 07 Oct 2008 - 11 Jul 2011 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Rd 15 Hawera 4675 |
19 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmondston, James William Individual |
Hawera 4610 |
07 Oct 2008 - 19 Jul 2016 |
|
Hughson, Mark Geoffrey Individual |
Hawera 4640 |
07 Oct 2008 - 01 Jul 2011 |
Location
Companies nearby
 |
Stockwell Nominees Limited 46 High Street |
|
Cole Nominees Limited 46 High Street |
|
Richard Dwyer Nominees Limited 46 High Street |
|
Smillie Nominee Limited 46 High Street |
|
Two Seasons Trustee Limited 46 High Street |
|
G & M Weir Nominee Limited 46 High Street |