General information

Ngatea Milking Machine & Pump Services Limited

Type: NZ Limited Company (Ltd)
9429039961860
New Zealand Business Number
237289
Company Number
Registered
Company Status

Ngatea Milking Machine & Pump Services Limited (New Zealand Business Number 9429039961860) was started on 26 Mar 1984. 2 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their physical address, up to 09 Dec 2019. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1985 shares (99.25% of shares), namely:
Barker, Rachel Jaunita (a director) located at Miranda, Pokeno postcode 2473,
P & B Trustee Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Barker, Wayne Richard (an individual) located at Miranda, Pokeno postcode 2473. In the second group, a total of 1 shareholder holds 0.25% of all shares (exactly 5 shares); it includes
Barker, Rachel Jaunita (a director) - located at Miranda, Pokeno. The next group of shareholders, share allotment (10 shares, 0.5%) belongs to 1 entity, namely:
Barker, Wayne Richard, located at Miranda, Pokeno (an individual). Businesscheck's database was updated on 12 May 2024.

Current address Type Used since
104 Sealey Street, Thames, Thames, 3500 Registered & physical & service 09 Dec 2019
Directors
Name and Address Role Period
Wayne Richard Barker
Miranda, Pokeno, 2473
Address used since 23 Mar 2016
Director 26 Mar 1984 - current
Rachel Jaunita Barker
Miranda, Pokeno, 2473
Address used since 23 Mar 2016
Director 15 Apr 2002 - current
Rachael Jaunita Barker
Miranda, Pokeno, 2473
Address used since 23 Mar 2016
Director 15 Apr 2002 - current
Ethne Lynnette Barker
Maramarua,
Address used since 26 Mar 1984
Director 26 Mar 1984 - 30 Sep 2004
Peter Francis Barker
Maramarua,
Address used since 26 Mar 1984
Director 26 Mar 1984 - 30 Sep 2004
Stephen Francis Barker
Ngatea,
Address used since 26 Mar 1984
Director 26 Mar 1984 - 16 Feb 2001
Kelvin Peter Barker
Maramarua,
Address used since 26 Mar 1984
Director 26 Mar 1984 - 16 Feb 2001
Gregory John Barker
Maramarua,
Address used since 26 Mar 1984
Director 26 Mar 1984 - 14 Aug 1994
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Physical & registered 17 Apr 2015 - 09 Dec 2019
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 22 Feb 2007 - 17 Apr 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 23 Aug 2005 - 22 Feb 2007
Price & Barker, 309 Pollen St, Thames Registered 23 Jun 1997 - 23 Aug 2005
309 Pollen Street, Thames Physical 19 Feb 1992 - 23 Aug 2005
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1985
Shareholder Name Address Period
Barker, Rachel Jaunita
Director
Miranda
Pokeno
2473
12 Apr 2023 - current
P & B Trustee Limited
Shareholder NZBN: 9429037358631
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
16 Aug 2005 - current
Barker, Wayne Richard
Individual
Miranda
Pokeno
2473
16 Aug 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Barker, Rachel Jaunita
Director
Miranda
Pokeno
2473
12 Apr 2023 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Barker, Wayne Richard
Individual
Miranda
Pokeno
2473
16 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Barker, Rachael Jaunita
Individual
Miranda
Pokeno
2473
16 Aug 2005 - 12 Apr 2023
Barker, Peter Francis
Individual
Maramarua
26 Mar 1984 - 16 Aug 2005
Barker, Wayne Richard
Individual
Miranda
Pokeno
2473
26 Mar 1984 - 12 Apr 2023
Barker, Rachael Jaunita
Individual
Miranda
Pokeno
2473
26 Mar 1984 - 12 Apr 2023
Barker, Rachael Jaunita
Individual
Miranda
Pokeno
2473
16 Aug 2005 - 12 Apr 2023
Barker, Ethne Lynnette
Individual
Maramarua
26 Mar 1984 - 16 Aug 2005
Location
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