General information
Ngunguru Holdings Limited
Type: NZ Limited Company (Ltd)9429035265832
New Zealand Business Number
1538412
Company Number
Registered
Company Status
Ngunguru Holdings Limited (New Zealand Business Number 9429035265832) was registered on 04 Aug 2004. 4 addresses are currently in use by the company: Level 3, 32 Rathbone Street, 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their registered address, until 12 Dec 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bartrum, Samuel Robert (an individual) located at Tamaterau, Whangarei postcode 0174. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gilmore Taylor Associates Limited, Level 3, 32 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 12 Dec 2018 |
| Level 3, 32 Rathbone Street, 32 Rathbone Street, Whangarei, 0110 | Registered & service | 21 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Robert Bartrum
Tamaterau, Whangarei, 0174
Address used since 10 Nov 2015 |
Director | 04 Aug 2004 - current |
|
Marion Myree Bartrum
Waikaraka Rd 4, Whangarei, 0174
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 06 Nov 2014 |
|
Diane Patricia Bartrum
Lower Hutt, Wellington,
Address used since 04 Aug 2004 |
Director | 04 Aug 2004 - 04 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 06 Dec 2012 - 12 Dec 2018 |
| 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Physical & registered | 22 Oct 2009 - 06 Dec 2012 |
| 17 Savina Court, Flat Bush, Auckland 2016 | Physical & registered | 11 Nov 2008 - 22 Oct 2009 |
| 136 John Brooke Crescent, East Tamaki, Auckland | Physical & registered | 04 Aug 2004 - 11 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartrum, Samuel Robert Individual |
Tamaterau Whangarei 0174 |
04 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartrum, Diane Patricia Individual |
Lower Hutt Wellington |
04 Aug 2004 - 04 Aug 2004 |
Location
Companies nearby
 |
Mineral Rangahau Limited 39 Armstrong Farm Drive |
|
Direct Focus Investments Limited 39 Armstrong Farm Drive |
|
Kp Linemarking Limited 39 Armstrong Farm Drive |
|
Knowler Investments Limited 39 Armstrong Farm Drive |
|
Bk Trustee Services Limited 39 Armstrong Farm Drive |
|
Bd Trustee Services (2006) Limited 39 Armstrong Farm Drive |