General information
Ngamatea Farming Company Limited
Type: NZ Limited Company (Ltd)9429037137373
New Zealand Business Number
1072214
Company Number
Registered
Company Status
Ngamatea Farming Company Limited (NZBN 9429037137373) was registered on 26 Sep 2000. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, service). Ren Apatu, Settlement Road, Hatuma, Rd 1, Waipukurau had been their physical address, up to 24 Oct 2018. 3000000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3000000 shares (100 per cent of shares), namely:
Apatu, Nathan Wirihana (an individual) located at Rd 9, Hastings postcode 4179,
Bates, Katherine Louisa (an individual) located at Rd 3, Napier postcode 4183. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered | 17 Apr 2012 |
| 111 Avenue Road East, Hastings, 4122 | Physical & service | 24 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hughes
Rd 6, Taihape, 4796
Address used since 20 Apr 2015 |
Director | 16 Nov 2000 - current |
|
Katherine Louisa Bates
Rd 3, Napier, 4183
Address used since 13 May 2015 |
Director | 16 Nov 2000 - current |
|
Nathan Wirihana Apatu
Rd 9, Hastings, 4179
Address used since 13 May 2015 |
Director | 16 Nov 2000 - current |
|
Sally Ann Apatu
Rd 10, Havelock North, 4180
Address used since 04 May 2021
Havelock North, Havelock North, 4130
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Renata Robin Apatu
Hatuma, R D 1, Waipukurau, 4281
Address used since 05 Apr 2012 |
Director | 26 Sep 2000 - 15 Jun 2018 |
|
Margaret Catherine Apatu
R D 1, Waipukurau,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 11 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ren Apatu, Settlement Road, Hatuma, Rd 1, Waipukurau, 4281 | Physical | 17 Apr 2012 - 24 Oct 2018 |
| Ren Apatu, 552 Hatuma Road, Rd 1, Waipukurau | Physical | 22 May 2009 - 17 Apr 2012 |
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Registered | 05 May 2006 - 17 Apr 2012 |
| Ren Apatu, 47 Waiou Road, R D 1, Waipukurau | Physical | 05 May 2006 - 22 May 2009 |
| Ren Apatu, 552 Hatuma Road, R D 1, Waipukurau | Physical | 07 May 2003 - 05 May 2006 |
| C/- Brown Webb Richardson Ltd, Chartered Accoutants, 111 Avenue Road East, Hastings | Registered | 27 May 2002 - 05 May 2006 |
| Giles Deason, Pricewaterhousecoopers, Cnr Raffels & Bower St, Napier | Registered | 23 Apr 2002 - 27 May 2002 |
| Ren Apatu, 552 Hatuna Road, R D 1, Waipukurau | Physical | 02 May 2001 - 07 May 2003 |
| Ian J Lyver, Chartered Accountant, 129 Queen Street East, Hastings | Physical | 02 May 2001 - 02 May 2001 |
| Ian J Lyver, Chartered Accountant, 129 Queen Street East, Hastings | Registered | 26 Sep 2000 - 23 Apr 2002 |
Financial Data
Financial info
3000000
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: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Apatu, Nathan Wirihana Individual |
Rd 9 Hastings 4179 |
26 Sep 2000 - current |
|
Bates, Katherine Louisa Individual |
Rd 3 Napier 4183 |
26 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apatu, Renata Robin Individual |
Hatuma, R D 1 Waipukurau 4281 |
26 Sep 2000 - 02 Aug 2018 |
Location
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