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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 236 | |||
Director | Barton, Thomas Rupert |
Rd 3 Gladstone 5883 New Zealand |
08 Sep 2017 - |
Director | Barton, Elizabeth Frances |
Rd 3 Gladstone 5883 New Zealand |
08 Sep 2017 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Warren, Holmes Michael Neal |
Rd 1 Greytown 5794 New Zealand |
16 Dec 2014 - |
Individual | Barton, Roger Thomas |
Rd 1 Greytown 5794 New Zealand |
16 Dec 2014 - |
Director | Roger Thomas Barton |
Rd 1 Greytown 5794 New Zealand |
16 Dec 2014 - |
Individual | Barton, Barbara Marion |
Rd 1 Greytown 5794 New Zealand |
16 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 |
11 May 2009 - 16 Dec 2014 | |
Individual | Hall, Paulette Kaye |
Rd 4 Masterton New Zealand |
11 May 2009 - 09 Jan 2017 |
Individual | Gibb, Sarah Ellen |
Masterton New Zealand |
11 May 2009 - 16 Dec 2014 |
Entity | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 |
11 May 2009 - 16 Dec 2014 | |
Individual | Gibb, Alastair John Richard |
Masterton New Zealand |
11 May 2009 - 16 Dec 2014 |
Individual | Hall, Kevin John |
R D 4 Masterton New Zealand |
11 May 2009 - 09 Jan 2017 |
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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