General information

Ngahere Agriculture Limited

Type: NZ Limited Company (Ltd)
9429041093108
New Zealand Business Number
4958199
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Ngahere Agriculture Limited (issued an NZ business identifier of 9429041093108) was registered on 19 Feb 2014. 2 addresses are in use by the company: 110 Dixon Street, Masterton, Masterton, 5810 (type: physical, registered). 47 Perry Street, Masterton, Masterton had been their registered address, until 29 Jul 2016. 1112 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 26 shares (2.34 per cent of shares), namely:
Sellar Bone Trustees (2011) Limited (an entity) located at Epsom, Auckland postcode 1149,
Edwards, Graeme Robert (a director) located at Leigh postcode 0947. As far as the second group is concerned, a total of 1 shareholder holds 17.09 per cent of all shares (exactly 190 shares); it includes
Hapua Koko Forests Limited (an entity) - located at Leigh. Next there is the third group of shareholders, share allocation (160 shares, 14.39%) belongs to 3 entities, namely:
Pound, Michael Paul, located at Rd 7, Pahiatua (an individual),
Oliver, Suzanne Mary, located at Rd 6, Masterton (an individual),
Oliver, Paul Stephen, located at Rd 6, Masterton (a director). "Beef cattle and sheep farming" (ANZSIC A014410) is the category the ABS issued Ngahere Agriculture Limited. The Businesscheck data was updated on 26 Feb 2024.

Current address Type Used since
110 Dixon Street, Masterton, Masterton, 5810 Physical & registered & service 29 Jul 2016
Directors
Name and Address Role Period
Graeme Robert Edwards
Leigh, 0947
Address used since 19 Feb 2014
Director 19 Feb 2014 - current
Paul Stephen Oliver
Rd 6, Masterton, 5886
Address used since 19 Feb 2014
Director 19 Feb 2014 - current
Caryl Ann Woodbridge
Roseneath, Wellington, 6011
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Andrew Donald Freeman
Rd 10, Masterton, 5890
Address used since 19 Feb 2014
Director 19 Feb 2014 - 04 Feb 2022
John Frederick Woodbridge
Roseneath, Wellington, 6011
Address used since 19 Feb 2014
Director 19 Feb 2014 - 01 Feb 2022
Addresses
Previous address Type Period
47 Perry Street, Masterton, Masterton, 5810 Registered & physical 19 Feb 2014 - 29 Jul 2016
Financial Data
Financial info
1112
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Sellar Bone Trustees (2011) Limited
Shareholder NZBN: 9429031236942
Entity (NZ Limited Company)
Epsom
Auckland
1149
07 Feb 2020 - current
Edwards, Graeme Robert
Director
Leigh
0947
07 Feb 2020 - current
Shares Allocation #2 Number of Shares: 190
Shareholder Name Address Period
Hapua Koko Forests Limited
Shareholder NZBN: 9429038357121
Entity (NZ Limited Company)
Leigh
03 Mar 2016 - current
Shares Allocation #3 Number of Shares: 160
Shareholder Name Address Period
Pound, Michael Paul
Individual
Rd 7
Pahiatua
4987
11 Feb 2022 - current
Oliver, Suzanne Mary
Individual
Rd 6
Masterton
5886
11 Feb 2022 - current
Oliver, Paul Stephen
Director
Rd 6
Masterton
5886
19 Feb 2014 - current
Shares Allocation #4 Number of Shares: 208
Shareholder Name Address Period
Woodbridge, John Frederick
Individual
Roseneath
Wellington
6011
19 Feb 2014 - current
Shares Allocation #5 Number of Shares: 208
Shareholder Name Address Period
Woodbridge, Caryl Ann
Individual
Roseneath
Wellington
6011
19 Feb 2014 - current
Shares Allocation #6 Number of Shares: 60
Shareholder Name Address Period
Oliver Williams Limited
Shareholder NZBN: 9429036128341
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
19 Feb 2014 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Farnworth Ventures Limited
Shareholder NZBN: 9429037511494
Entity (NZ Limited Company)
Leigh
Warkworth
0985
19 Feb 2014 - current
Shares Allocation #8 Number of Shares: 60
Shareholder Name Address Period
Oliver, Glenis Lesley
Individual
Clover Park
Auckland
2023
19 Feb 2014 - current
Davis, Alfred Graeme
Individual
Deveonport
Auckland
0624
19 Feb 2014 - current
Oliver, James Allan
Individual
Clover Park
Auckland
2023
19 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Freeman, Gretchen
Individual
Rd 10
Masterton
5890
19 Feb 2014 - 11 Feb 2022
Brown, Timothy Maxwell
Individual
Island Bay
Wellington
6023
19 Feb 2014 - 11 Feb 2022
Brown, Timothy Maxwell
Individual
Island Bay
Wellington
6023
19 Feb 2014 - 11 Feb 2022
Freeman, Andrew Donald
Individual
Rd 10
Masterton
5890
19 Feb 2014 - 11 Feb 2022
Freeman, Gretchen
Individual
Rd 10
Masterton
5890
19 Feb 2014 - 11 Feb 2022
Location
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