Ngawhitu Limited
Type: NZ Limited Company (Ltd)Ngawhitu Limited (issued an NZ business identifier of 9429040734644) was registered on 19 Jul 1949. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 331B Ludbrook Road, Rd 2, Pakaraka, Kaikohe had been their registered address, up to 16 Sep 2021. 320000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 288000 shares (90% of shares), namely:
Jack, Alexander Donald (an individual) located at Rd 2, Kaikohe. In the second group, a total of 1 shareholder holds 0.63% of all shares (exactly 2000 shares); it includes
Jack, Alexander Donald (an individual) - located at Rd 2, Kaikohe. The third group of shareholders, share allotment (30000 shares, 9.38%) belongs to 1 entity, namely:
Jack, Alexander Donald, located at Rd 2, Kaikohe (an individual). Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 16 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Edmund Charles Jack
Rd 2, Kaikohe, 0472
Address used since 31 Aug 2015 |
Director | 22 Nov 1990 - current |
|
Alexander Donald Jack
Rd 2, Kaikohe, 0472
Address used since 31 Aug 2015 |
Director | 06 Dec 2000 - current |
|
Elsie Amber Jack
Rd 2, Kaikohe, 0472
Address used since 31 Aug 2015 |
Director | 22 Nov 1990 - 24 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 331b Ludbrook Road, Rd 2, Pakaraka, Kaikohe, 0400 | Registered & physical | 06 Jan 2016 - 16 Sep 2021 |
| 331c Ludbrook Road, Rd 2, Kaikohe, 0472 | Registered & physical | 19 Aug 2004 - 06 Jan 2016 |
| Pakaraka, Bay Of Islands | Registered | 27 Aug 2001 - 19 Aug 2004 |
| Pakaraka, Rd 2, Kaikohe | Physical | 23 Jun 1997 - 23 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Alexander Donald Individual |
Rd 2 Kaikohe |
19 Jul 1949 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Alexander Donald Individual |
Rd 2 Kaikohe |
19 Jul 1949 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Alexander Donald Individual |
Rd 2 Kaikohe |
19 Jul 1949 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 Entity |
Kerikeri |
28 Aug 2018 - 13 Oct 2023 |
|
Jack, Elsie Amber Individual |
R D 2 Kaikohe 0400 |
19 Jul 1949 - 13 Oct 2023 |
|
Jack, Elsie Amber Individual |
R D 2 Kaikohe 0400 |
19 Jul 1949 - 13 Oct 2023 |
|
Jack, Elsie Amber Individual |
R D 2 Kaikohe 0400 |
19 Jul 1949 - 13 Oct 2023 |
|
Jack, Elsie Amber Individual |
R D 2 Kaikohe 0400 |
19 Jul 1949 - 13 Oct 2023 |
|
Jack, Edmund Charles Individual |
Rd 2 Kaikohe |
19 Jul 1949 - 13 Oct 2023 |
|
Jack, Edmund Charles Individual |
Rd 2 Kaikohe |
19 Jul 1949 - 13 Oct 2023 |
|
Jack, Edmund Charles Individual |
Rd 2 Kaikohe |
19 Jul 1949 - 13 Oct 2023 |
|
Ngawhitu Limited Shareholder NZBN: 9429040734644 Company Number: 47488 Entity |
Kensington Whangarei 0112 |
19 Jul 1949 - 17 Aug 2023 |
|
Jack, Kelly Anissa Individual |
Rd 2 Kaikohe 0400 |
26 Jan 2010 - 17 Aug 2023 |
|
Jack, Edmund Charles Individual |
Rd 2 Kaikohe 0400 |
26 Jan 2010 - 17 Aug 2023 |
|
Palmer, George Middleton Individual |
Bay Of Islands |
19 Jul 1949 - 28 Aug 2018 |
 |
Dcs 2015 Limited 128b Smith Road |
|
Leading Homes Limited 5 Ludbrook Road |
|
Pakaraka Memorial Hall Trust C/o A August |