General information

Digby Ngan Kee Limited

Type: NZ Limited Company (Ltd)
9429037364342
New Zealand Business Number
1015530
Company Number
Registered
Company Status

Digby Ngan Kee Limited (issued a New Zealand Business Number of 9429037364342) was launched on 17 Feb 2000. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 13 Nov 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Aird, Audrey (an individual) located at Palmerston North, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ngan Kee, Digby Grant (an individual) - located at Palmerston North, Palmerston North. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ngan Kee, Digby Grant, located at Palmerston North, Palmerston North (an individual),
Lawrence, Michael Gordon, located at Rd 5, Palmerston North (an individual),
Aird, Audrey, located at Palmerston North, Palmerston North (an individual). Our data was updated on 11 Apr 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 13 Nov 2013
Directors
Name and Address Role Period
Digby Grant Ngan Kee
Palmerston North, 4414
Address used since 18 Aug 2015
Director 17 Feb 2000 - current
Audrey Aird
Palmerston North, 4414
Address used since 18 Aug 2015
Director 17 Feb 2000 - current
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 31 Oct 2012 - 13 Nov 2013
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Physical & registered 01 Oct 2010 - 31 Oct 2012
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered & physical 02 Oct 2008 - 01 Oct 2010
Price Waterhouse Coopers, Civic Centre, The Square, Palmerston North Physical 03 Dec 2001 - 03 Dec 2001
Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North Physical 03 Dec 2001 - 02 Oct 2008
Price Waterhouse Coopers, Civic Centre, The Square, Palmerston North Registered 19 Jul 2001 - 02 Oct 2008
Price Waterhouse Coopers, Civic Centre, The Square, Palmerston North Registered 12 Apr 2000 - 19 Jul 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Aird, Audrey
Individual
Palmerston North
Palmerston North
4414
17 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ngan Kee, Digby Grant
Individual
Palmerston North
Palmerston North
4414
17 Feb 2000 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ngan Kee, Digby Grant
Individual
Palmerston North
Palmerston North
4414
17 Feb 2000 - current
Lawrence, Michael Gordon
Individual
Rd 5
Palmerston North
4475
17 Feb 2000 - current
Aird, Audrey
Individual
Palmerston North
Palmerston North
4414
17 Feb 2000 - current
Location
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