Ngascotia Holdings Limited
Type: NZ Limited Company (Ltd)Ngascotia Holdings Limited (issued a business number of 9429039034434) was launched on 04 Dec 1991. 4 addresses are in use by the company: 21 Mountain Road, Mount Wellington, Auckland, 1072 (type: office, delivery). 21 Mountain Road, Mt Wellington, Auckland had been their registered address, up to 21 Oct 2014. Ngascotia Holdings Limited used more names, namely: Mondel Holdings Limited from 04 Dec 1991 to 19 Jan 2015. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 79500 shares (66.25% of shares), namely:
Thomson, Susan (an individual) located at Mt Wellington, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 33.75% of all shares (exactly 40500 shares); it includes
Thomson, Colin Roderick (an individual) - located at Mount Wellington, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Ngascotia Holdings Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Mountain Road, Mount Wellington, Auckland, 1072 | Registered & physical & service | 21 Oct 2014 |
| 21 Mountain Road, Mount Wellington, Auckland, 1072 | Office & delivery | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Thomson
Mount Wellington, Auckland, 1072
Address used since 15 Sep 2009 |
Director | 29 Sep 1994 - current |
|
Colin Roderick Thomson
Mount Wellington, Auckland, 1072
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Colin Roderick Thomson
Mount Wellington, Auckland, 1072
Address used since 04 Oct 2011 |
Director | 12 Sep 2003 - 23 Jan 2019 |
|
John Smith
Suite 184., Orlando, Florida, 32837 U S A,
Address used since 24 Jan 1995 |
Director | 24 Jan 1995 - 12 Sep 2003 |
|
Bruce Alfred Kohn
Epsom, Auckland,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 24 Jan 1995 |
|
Graeme Vranjes
Red Beach, Auckland,
Address used since 04 Dec 1991 |
Director | 04 Dec 1991 - 29 Sep 1994 |
|
John Rogers
Red Beach, Auckland,
Address used since 04 Dec 1991 |
Director | 04 Dec 1991 - 29 Sep 1994 |
| 21 Mountain Road , Mount Wellington , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 21 Mountain Road, Mt Wellington, Auckland | Registered & physical | 22 Sep 2009 - 21 Oct 2014 |
| 16 Rielly Place, Mt Wellington, Auckland | Registered & physical | 25 Sep 2008 - 22 Sep 2009 |
| 4/72 Michaels Avenue, Ellerslie, Auckland | Physical & registered | 26 Oct 2006 - 25 Sep 2008 |
| 20 Skipton Street, Mangere, Auckland | Physical | 14 May 2001 - 26 Oct 2006 |
| 1 Kimberley Road, Epsom, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| 1 Kimberley Road, Epsom, Auckland | Registered | 14 May 2001 - 26 Oct 2006 |
| 12 Queen Street, Otahuhu, Auckland | Registered | 25 Jan 1997 - 14 May 2001 |
| 15 Rushden Terrace, Red Beach | Registered | 10 Oct 1994 - 25 Jan 1997 |
| - | Physical | 21 Feb 1992 - 14 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Susan Individual |
Mt Wellington Auckland 1072 |
04 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Colin Roderick Individual |
Mount Wellington Auckland 1072 |
03 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellpoint Limited Shareholder NZBN: 9429035007029 Company Number: 1591755 Entity |
24 Feb 2019 - 03 Sep 2021 | |
|
Thomson, Colin Roderick Individual |
Mt Wellington Auckland 1072 |
04 Dec 1991 - 24 Feb 2019 |
|
Bellpoint Limited Shareholder NZBN: 9429035007029 Company Number: 1591755 Entity |
Mount Wellington Auckland 1072 |
24 Feb 2019 - 03 Sep 2021 |
 |
Bellpoint Limited 21 Mountain Road |
|
Auckland Grammar School Outdoor Education Trust 27 Mountain Road |
|
Aldeco Limited 17 Monaco Place |
|
Auckland Horticultural Council Incorporated Unit 2 |
|
Philologia Prosper Limited 2/49 Mountain Rd |
|
Philologia Limited 2/49 Mountain Rd |
|
Naicker Neill Investments Limited 74a Ireland Road |
|
Winston Holdings New Zealand Limited 37 Banks Road |
|
Mark Radcliffe Consultants Limited 94a Banks Road |
|
Hastings Limited 165 Morrin Road |
|
Inixu Limited 26 Briody Terrace |
|
Strata Nominees Limited 1/120 Waipuna Road East |