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General information

Ngaumatawa Machinery Limited

Type: NZ Limited Company (Ltd)
9429039726162
New Zealand Business Number
307918
Company Number
Registered
Company Status

Ngaumatawa Machinery Limited (issued an NZBN of 9429039726162) was launched on 06 Oct 1986. 2 addresses are currently in use by the company: 125 Te Ore Ore Road, Lansdowne, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton, Masterton had been their registered address, up until 08 Sep 2020. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60000 shares (60% of shares), namely:
Masterton Building Supplies Limited (an other) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 40% of all shares (40000 shares); it includes
Daniell, Garry Edward (an individual) - located at Lansdowne, Masterton. Our database was last updated on 19 Mar 2024.

Current address Type Used since
125 Te Ore Ore Road, Lansdowne, Masterton, 5810 Service & physical 04 Sep 2018
125 Te Ore Ore Road, Lansdowne, Masterton, 5810 Registered 08 Sep 2020
Last updated:
Directors
Name and Address Role Period
Garry Edward Daniell
Lansdowne, Masterton, 5810
Address used since 01 Sep 2015
Director 02 Aug 1990 - current
John Mcdonald Harp
Carterton,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 25 Aug 2015
Colin Cyril Hutchby
Masterton,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 25 Aug 2015
Rex Mervyn Slight
Masterton,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 30 Jun 2011
James D Watt
Masterton,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 16 Aug 2006
John Alexander Steffert
Masterton,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 31 Mar 2005
Addresses
Previous address Type Period
40 Perry Street, Masterton, Masterton, 5810 Registered 13 Feb 2020 - 08 Sep 2020
11 Cole Street, Masterton, 5810 Registered 24 Aug 2016 - 13 Feb 2020
131 Te Ore Ore Rd, Masterton, 5810 Physical 04 Sep 2012 - 04 Sep 2018
C/o Lawson Avery Levy & Armstrong,, Chartered Accountants,, 11 Cole Street,, Masterton Physical 01 Jul 1997 - 04 Sep 2012
11 Cole Street, Masterton Registered 31 Jul 1993 - 24 Aug 2016
C/o Lawson Avery Levy & Armstrong,, Chartered Accountants,, 11 Cole Street,, Masterton Registered 30 Jul 1993 - 31 Jul 1993
C/o Lawson Avery Levy & Armstrong, 11 Cole Street, Masterton Registered 28 Jul 1993 - 30 Jul 1993
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Masterton Building Supplies Limited
Other (Other) 		Lansdowne
Masterton
5810 		06 Oct 1986 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Daniell, Garry Edward
Individual 		Lansdowne
Masterton
5810 		06 Oct 1986 - current

Historic shareholders

Shareholder Name Address Period
Hutchby, Colin Cyril
Individual 		Masterton
 06 Oct 1986 - 04 Sep 2019
Steffert, John Alexander
Individual 		Masterton
 06 Oct 1986 - 29 Aug 2007
Harp, John Mcdonald
Individual 		Carterton
 06 Oct 1986 - 04 Sep 2019
Location
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