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General information

Ngawha Springs Limited

Type: NZ Limited Company (Ltd)
9429034068595
New Zealand Business Number
1826835
Company Number
Registered
Company Status

Ngawha Springs Limited (NZBN 9429034068595) was started on 07 Jun 2006. 2 addresses are currently in use by the company: Level 11, 19-21 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 70 Wairahi Road, Langs Beach, Waipu had been their registered address, up to 22 May 2020. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Watson, Mark (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Sueala Trustee Co. Limited (an entity) - located at Titirangi, Waitakere, 0602. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
C J Trustee Co. Limited, located at Langs Beach, Waipu (an entity). Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
Level 11, 19-21 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 22 May 2020
Last updated:
Directors
Name and Address Role Period
Kevin Patrick Mcdonald
Hauraki, Auckland, 0622
Address used since 14 May 2020
Director 14 May 2020 - current
Raymond Gibson Smith
Langs Beach, Waipu, 0582
Address used since 08 Jun 2016
Director 07 Jun 2006 - 14 May 2020
William Alfred Kerr
Glen Eden, Waitakere, 0602
Address used since 22 Apr 2010
Director 07 Jun 2006 - 14 May 2020
Mark Watson
Campbells Bay, North Shore City, Auckland, 0630
Address used since 08 Jun 2016
Director 07 Jun 2006 - 14 May 2020
Addresses
Previous address Type Period
70 Wairahi Road, Langs Beach, Waipu, 0582 Registered & physical 16 Jun 2016 - 22 May 2020
2 William Pitcher Place, Greenhithe, Auckland, 0632 Physical 06 Jul 2007 - 16 Jun 2016
C/-raymond Smith, 2 William Pitcher Place, Greenhithe, Auckland Physical 07 Jun 2006 - 06 Jul 2007
2 William Pitcher Place, Greenhithe, Auckland, 0632 Registered 07 Jun 2006 - 16 Jun 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Watson, Mark
Individual 		Campbells Bay
Auckland
0630 		07 Jun 2006 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Sueala Trustee Co. Limited
Shareholder NZBN: 9429034253953
Entity (NZ Limited Company) 		Titirangi
Waitakere, 0602
 07 Jun 2006 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
C J Trustee Co. Limited
Shareholder NZBN: 9429034253038
Entity (NZ Limited Company) 		Langs Beach
Waipu
0582 		07 Jun 2006 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Gccg Trustee Co. Limited
Shareholder NZBN: 9429034253694
Entity (NZ Limited Company) 		Waipu
0582 		07 Jun 2006 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Entity (NZ Limited Company) 		19-21 Como Street
Takapuna, Auckland
 07 Jun 2006 - current
Location
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