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General information

Ngarata Holdings Limited

Type: NZ Limited Company (Ltd)
9429038013652
New Zealand Business Number
872628
Company Number
Registered
Company Status

Ngarata Holdings Limited (New Zealand Business Number 9429038013652) was launched on 24 Sep 1997. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 35 May Street, Mount Maunganui had been their physical address, up to 08 Sep 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9% of shares), namely:
Barnes, Anna Elizabeth (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Butler Gray Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bennett, Lynne Elizabeth (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Bennett, Lynne Elizabeth (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
35 Berescourt Place, Mount Maunganui, Mount Maunganui, 3116 Registered 28 Aug 2018
78 First Avenue, Tauranga, Tauranga, 3110 Physical & service 08 Sep 2022
Last updated:
Directors
Name and Address Role Period
Lynne Elizabeth Bennett
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Aug 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Aug 2015
Director 24 Sep 1997 - current
Allan Innes Bennett
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Aug 2015
Director 24 Sep 1997 - 19 Dec 2015
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Physical 11 Sep 2013 - 08 Sep 2022
14 Ngarata Avenue, Mount Maunganui, 3116 Registered 12 Apr 2000 - 28 Aug 2018
14 Ngarata Avenue, Mount Maunganui Registered 11 Apr 2000 - 12 Apr 2000
Mr N. Dods, 233 Maunganui Road, Mount Maunganui Physical 01 May 1999 - 01 May 1999
C/- Neville Dods Chartered Accountant, 35 May Street, Mount Maunganui Physical 01 May 1999 - 11 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Barnes, Anna Elizabeth
Individual 		Mount Maunganui
Mount Maunganui
3116 		02 Mar 2022 - current
Butler Gray Trustees Limited
Shareholder NZBN: 9429034951668
Entity (NZ Limited Company) 		Mount Maunganui
Mount Maunganui
3116 		17 Oct 2008 - current
Bennett, Lynne Elizabeth
Individual 		Mount Maunganui
Mount Maunganui
3116 		17 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bennett, Lynne Elizabeth
Individual 		Mount Maunganui
Mount Maunganui
3116 		17 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity 		Mount Maunganui
3116 		17 Oct 2008 - 25 May 2021
The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity 		Mount Maunganui
3116 		17 Oct 2008 - 25 May 2021
Bennett, Lynne Elizabeth
Individual 		Mt. Maunganui
 24 Sep 1997 - 17 Oct 2008
Bennett, Allan Innes
Individual 		Mt. Maunganui
 24 Sep 1997 - 29 Sep 2016
Location
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