General information

Ngarara Limited

Type: NZ Limited Company (Ltd)
9429036351046
New Zealand Business Number
1236245
Company Number
Registered
Company Status

Ngarara Limited (issued a business number of 9429036351046) was incorporated on 28 Aug 2002. 1 address is currently in use by the company: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Levl 2, 330 High Street, Lower Hutt had been their physical address, until 02 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Carolyn Martin (an individual) located at Rd 1, Otaki postcode 5581. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Andrew Booth (an individual) - located at Rd 1, Otaki. The Businesscheck information was last updated on 28 Aug 2020.

Current address Type Used since
8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered 02 Jun 2016
Directors
Name and Address Role Period
Carolyn Mary Martin
Rd 1, Otaki, 5581
Address used since 01 May 2013
Director 28 Aug 2002 - current
John Wayne Martin
State Highway 1, Waikanae,
Address used since 28 Aug 2002
Director 28 Aug 2002 - 03 Nov 2009
Addresses
Previous address Type Period
Levl 2, 330 High Street, Lower Hutt, 5010 Physical 17 Jul 2007 - 02 Jun 2016
Level 2, 330 High Street, Lower Hutt, 5010 Registered 17 Jul 2007 - 02 Jun 2016
C/- Waikanae Turf Farm, State Highway 1, Waikanae Registered & physical 28 Aug 2002 - 17 Jul 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Carolyn Mary Martin
Individual
Rd 1
Otaki
5581
28 Aug 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Andrew Fenton Booth
Individual
Rd 1
Otaki
5581
08 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
John Wayne Martin
Individual
State Highway 1
Waikanae
28 Aug 2002 - 22 Jan 2010
Location