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Ngaringa Limited

Type: NZ Limited Company (Ltd)
9429032276855
NZBN
2237363
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 18 Apr 2018

Ngaringa Limited was launched on 11 May 2009 and issued a business number of 9429032276855. The registered LTD company has been supervised by 7 directors: Thomas Rupert Barton - an active director whose contract began on 21 Aug 2017,
Elizabeth Frances Barton - an active director whose contract began on 21 Aug 2017,
Barbara Marion Barton - an inactive director whose contract began on 11 Dec 2014 and was terminated on 22 Aug 2017,
Roger Thomas Barton - an inactive director whose contract began on 11 Dec 2014 and was terminated on 22 Aug 2017,
Kevin John Hall - an inactive director whose contract began on 11 May 2009 and was terminated on 22 Dec 2016.
As stated in BizDb's information (last updated on 31 Mar 2024), the company uses 1 address: 11 Cole Street, Masterton, Masterton, 5810 (type: physical, registered).
Up to 18 Apr 2018, Ngaringa Limited had been using 40 Perry Street, Masterton as their registered address.
BizDb identified previous aliases used by the company: from 11 May 2009 to 28 Aug 2017 they were named Ngaringa Syndicate Limited.
A total of 270 shares are allotted to 2 groups (6 shareholders in total). In the first group, 236 shares are held by 2 entities, namely:
Barton, Thomas Rupert (a director) located at Rd 3, Gladstone postcode 5883,
Barton, Elizabeth Frances (a director) located at Rd 3, Gladstone postcode 5883.
Another group consists of 4 shareholders, holds 12.59% shares (exactly 34 shares) and includes
Warren, Holmes Michael Neal - located at Rd 1, Greytown,
Barton, Roger Thomas - located at Rd 1, Greytown,
Roger Barton - located at Rd 1, Greytown.

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 18 Mar 2013 to 18 Apr 2018

Address: Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 05 Apr 2011 to 18 Mar 2013

Address: Markhams Wairarapa Ltd, 41 Perry Street, Masterton New Zealand

Physical & registered address used from 31 Mar 2010 to 05 Apr 2011

Address: C/-markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Physical & registered address used from 11 May 2009 to 31 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 270

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 236
Director Barton, Thomas Rupert Rd 3
Gladstone
5883
New Zealand
Director Barton, Elizabeth Frances Rd 3
Gladstone
5883
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Warren, Holmes Michael Neal Rd 1
Greytown
5794
New Zealand
Individual Barton, Roger Thomas Rd 1
Greytown
5794
New Zealand
Director Roger Thomas Barton Rd 1
Greytown
5794
New Zealand
Individual Barton, Barbara Marion Rd 1
Greytown
5794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mri Wairarapa Trustees Limited
Shareholder NZBN: 9429035265962
Company Number: 1538416
Individual Hall, Paulette Kaye Rd 4
Masterton

New Zealand
Individual Gibb, Sarah Ellen Masterton

New Zealand
Entity Mri Wairarapa Trustees Limited
Shareholder NZBN: 9429035265962
Company Number: 1538416
Individual Gibb, Alastair John Richard Masterton

New Zealand
Individual Hall, Kevin John R D 4
Masterton

New Zealand
Directors

Thomas Rupert Barton - Director

Appointment date: 21 Aug 2017

Address: Rd 3, Gladstone, 5883 New Zealand

Address used since 13 Mar 2023

Address: Rd 3, Gladstone, 5883 New Zealand

Address used since 21 Aug 2017


Elizabeth Frances Barton - Director

Appointment date: 21 Aug 2017

Address: Rd 3, Gladstone, 5883 New Zealand

Address used since 13 Mar 2023

Address: Rd 3, Gladstone, 5883 New Zealand

Address used since 21 Aug 2017


Barbara Marion Barton - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 22 Aug 2017

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 11 Dec 2014


Roger Thomas Barton - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 22 Aug 2017

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 11 Dec 2014


Kevin John Hall - Director (Inactive)

Appointment date: 11 May 2009

Termination date: 22 Dec 2016

Address: Rd 3, Masterton, 5883 New Zealand

Address used since 24 Mar 2010


Paulette Kaye Hall - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 22 Dec 2016

Address: Rd 3, Masterton, 5883 New Zealand

Address used since 11 Dec 2014


Alastair John Richard Gibb - Director (Inactive)

Appointment date: 11 May 2009

Termination date: 16 Dec 2014

Address: Masterton, 5810 New Zealand

Address used since 11 May 2009

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