General information

Ngapaenga Farms Limited

Type: NZ Limited Company (Ltd)
9429040130439
New Zealand Business Number
183200
Company Number
Registered
Company Status

Ngapaenga Farms Limited (issued a business number of 9429040130439) was registered on 01 Jul 1960. 1 address is in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up until 18 Oct 2010. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Lois Smith (an individual) located at Rd 1, Piopio postcode 3971. In the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 900 shares); it includes
Rachel Petterson (an individual) - located at Owhata, Rotorua,
Alison Smith (an individual) - located at Rd 1, Piopio. Businesscheck's database was updated on 05 Jun 2020.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Physical & registered 18 Oct 2010
Directors
Name and Address Role Period
Lois Joyce Smith
Rd 1, Piopio, 3971
Address used since 14 Oct 2014
Director 01 Apr 1992 - current
Ross Bligh Smith
R.d. Pio Pio,
Address used since 01 Apr 1992
Director 01 Apr 1992 - 15 Mar 2007
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 05 Nov 2004 - 18 Oct 2010
Loewenthal Wiseley Flett, 98 Maniapoto St, Otorohanga Registered 18 Oct 2000 - 05 Nov 2004
- Physical 18 Feb 1992 - 18 Feb 1992
Same As Registered Office Address Physical 18 Feb 1992 - 05 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lois Joyce Smith
Individual
Rd 1
Piopio
3971
02 Feb 2006 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Rachel Anne Louise Petterson
Individual
Owhata
Rotorua
3010
07 Aug 2018 - current
Alison Lynne Smith
Individual
Rd 1
Piopio
3971
07 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Lois Joyce Smith
Individual
Rd 1
Piopio
3971
01 Jul 1960 - 21 Jul 2009
Ross Bligh Smith
Individual
R D
Pio Pio
01 Jul 1960 - 21 Jul 2009
Charles Murray Loewenthal
Individual
Otorohanga
01 Jul 1960 - 07 Aug 2018
Ross Bligh Smith
Individual
R D
Pio Pio
02 Feb 2006 - 02 Feb 2006
John Raphael Spellman
Individual
967 Ngapaenga Road
R D 1, Pio Pio
21 Jul 2009 - 07 Aug 2018
Lois Joyce Smith
Individual
Rd 1
Piopio
3971
01 Jul 1960 - 21 Jul 2009
Russell Laird Thomson
Individual
Te Kuiti
21 Jul 2009 - 07 Aug 2018
Location
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