Ngaure Limited
Type: NZ Limited Company (Ltd)Ngaure Limited (issued an NZBN of 9429041161777) was started on 03 Apr 2014. 11 addresess are in use by the company: 61K Little Bay Drive, Waikawau, Coromandel, 3854 (type: registered, service). 9A Riverside Road, Orewa, Rodney had been their registered address, up to 17 Feb 2023. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Hiskens, Michael Rodney (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Pratt, Te Omeka Peter (a director) - located at Waikawau, Coromandel. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Hiskens, Tanya Susanne, located at Browns Bay, Auckland (a director). The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Wairau Road, Glenfield, Auckland, 0629 | Postal | 23 Feb 2021 |
| 9a Riverside Road,, Orewa, Rodney, 0931 | Delivery | 24 Feb 2022 |
| 9a Riverside Road, Orewa, Rodney, 0931 | Office | 24 Feb 2022 |
| 9a Riverside Road, Orewa, Rodney, 0931 | Physical | 04 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Te Omeka Peter Pratt
Waikawau, Coromandel, 3854
Address used since 01 Mar 2024
Orewa, Rodney, 0931
Address used since 09 Feb 2023
Glenfield, Auckland, 0629
Address used since 07 Feb 2016 |
Director | 03 Apr 2014 - current |
|
Tanya Susanne Hiskens
Browns Bay, Auckland, 0630
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
| Type | Used since | |
|---|---|---|
| 9a Riverside Road, Orewa, Rodney, 0931 | Physical | 04 Mar 2022 |
| 9a Riverside Road, Orewa, Rodney, 0931 | Postal | 09 Feb 2023 |
| 9a Riverside Road, Orewa, Rodney, 0931 | Service & registered | 17 Feb 2023 |
| 61k Little Bay Drive, Waikawau, Coromandel, 3854 | Postal & office & delivery | 01 Mar 2024 |
| 61k Little Bay Drive, Waikawau, Coromandel, 3854 | Registered & service | 11 Mar 2024 |
| 9a Riverside Road , Orewa , Rodney , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 9a Riverside Road, Orewa, Rodney, 0931 | Registered & service | 04 Mar 2022 - 17 Feb 2023 |
| 320 Wairau Road, Glenfield, Auckland, 0629 | Physical & registered | 07 Mar 2016 - 04 Mar 2022 |
| 37 Hiwihau Place, Glenfield, Auckland, 0629 | Physical & registered | 03 Apr 2014 - 07 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiskens, Michael Rodney Individual |
Browns Bay Auckland 0630 |
03 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Te Omeka Peter Director |
Waikawau Coromandel 3854 |
03 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiskens, Tanya Susanne Director |
Browns Bay Auckland 0630 |
03 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Jillian Mary Individual |
Waikawau Coromandel 3854 |
03 Apr 2014 - current |
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