businesscheck.co.nz / a-z index / n / ng / nga
General information

Ngamaia Farms Limited

Type: NZ Limited Company (Ltd)
9429036210206
New Zealand Business Number
1261919
Company Number
Registered
Company Status

Ngamaia Farms Limited (NZBN 9429036210206) was registered on 12 Dec 2002. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). 6 Redan Road, Kaitaia, Kaitaia had been their physical address, until 28 Mar 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 5 shares (0.5 per cent of shares), namely:
Tubbs, Allen James (an individual) located at Rd 1, Kaitaia postcode 0481,
Tubbs, Hayley (an individual) located at Rd 1, Kaitaia postcode 0481. When considering the second group, a total of 1 shareholder holds 96 per cent of all shares (exactly 960 shares); it includes
Tubbs, Allen James (an individual) - located at Rd 1, Kaitaia. Moving on to the 3rd group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Tubbs, Hayley, located at Rd 1, Kaitaia (an individual). Our database was updated on 16 Mar 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Physical & service & registered 28 Mar 2018
Last updated:
Directors
Name and Address Role Period
Allen James Tubbs
Rd 1, Kaitaia, 0481
Address used since 02 Sep 2014
Director 12 Dec 2002 - current
Hayley Tubbs
Rd 1, Kaitaia, 0481
Address used since 02 Sep 2014
Director 24 Jan 2006 - current
Addresses
Previous address Type Period
6 Redan Road, Kaitaia, Kaitaia, 0410 Physical & registered 28 Sep 2011 - 28 Mar 2018
C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 Registered & physical 24 Dec 2009 - 28 Sep 2011
Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri Registered 25 Sep 2007 - 24 Dec 2009
Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri Physical 25 Sep 2007 - 24 Dec 2009
Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri Registered 06 Oct 2005 - 25 Sep 2007
C/o Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri Physical 06 Oct 2005 - 25 Sep 2007
C/o Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri Registered & physical 12 Dec 2002 - 06 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Tubbs, Allen James
Individual 		Rd 1
Kaitaia
0481 		12 Dec 2002 - current
Tubbs, Hayley
Individual 		Rd 1
Kaitaia
0481 		12 Dec 2002 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
Tubbs, Allen James
Individual 		Rd 1
Kaitaia
0481 		12 Dec 2002 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Tubbs, Hayley
Individual 		Rd 1
Kaitaia
0481 		12 Dec 2002 - current
Location
Companies nearby
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street