General information

Ngatira Farms Limited

Type: NZ Limited Company (Ltd)
9429037893491
New Zealand Business Number
898530
Company Number
Registered
Company Status

Ngatira Farms Limited (issued a business number of 9429037893491) was registered on 17 Mar 1998. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). 79 Firth Street, Matamata, Matamata had been their registered address, up to 20 Jan 2022. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 498 shares (49.8% of shares), namely:
Lamb, Jeanine (an individual) located at Putaruru postcode 3482,
Lamb, Graham Andrew (an individual) located at Putaruru postcode 3482,
Edmonds Marshall Trustee Services No. 5 Limited (an entity) located at Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lamb, Jeanine (an individual) - located at Putaruru. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lamb, Graham Andrew, located at Putaruru (an individual). The Businesscheck database was last updated on 06 May 2025.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 20 Jan 2022
Directors
Name and Address Role Period
Arthur Graham Lamb
Rd 1, Matamata, 3471
Address used since 13 Oct 2009
Director 17 Mar 1998 - current
Beverley Raewyn Lamb
Rd 1, Matamata, 3471
Address used since 13 Oct 2009
Director 17 Mar 1998 - current
Jeanine Lamb
Rd 2, Putaruru, 3482
Address used since 19 Aug 2015
Director 04 May 2007 - current
Graham Andrew Lamb
Rd 2, Putaruru, 3482
Address used since 19 Aug 2015
Director 04 May 2007 - 18 Feb 2019
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 25 May 2021 - 20 Jan 2022
2a Arawa Street, Matamata, 3400 Registered & physical 10 Oct 2013 - 25 May 2021
55 Arawa Street, Matamata, 3440 Physical & registered 11 Oct 2011 - 10 Oct 2013
Cooper Aitken & Partners, 55 Arawa Street, Matamata Physical & registered 20 Oct 2009 - 11 Oct 2011
Cameron Accounting Ltd, 55 Arawa Street, Matamata Registered & physical 17 Oct 2005 - 20 Oct 2009
C/- Mr Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata Registered 12 Apr 2000 - 17 Oct 2005
C/- Mr Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata Physical 18 Mar 1998 - 17 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Lamb, Jeanine
Individual
Putaruru
3482
17 Mar 1998 - current
Lamb, Graham Andrew
Individual
Putaruru
3482
17 Mar 1998 - current
Edmonds Marshall Trustee Services No. 5 Limited
Shareholder NZBN: 9429031315463
Entity (NZ Limited Company)
Matamata
3400
05 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lamb, Jeanine
Individual
Putaruru
3482
17 Mar 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lamb, Graham Andrew
Individual
Putaruru
3482
17 Mar 1998 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Lamb, Beverley Raewyn
Individual
Rd 1
Matamata
3471
17 Mar 1998 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Lamb, Arthur Graham
Individual
Rd 1
Matamata
3471
17 Mar 1998 - current
Location
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