General information
Ngamatea Farming Company Limited
Type: NZ Limited Company (Ltd)9429037137373
New Zealand Business Number
1072214
Company Number
Registered
Company Status
Ngamatea Farming Company Limited (NZBN 9429037137373) was registered on 26 Sep 2000. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, service). Ren Apatu, Settlement Road, Hatuma, Rd 1, Waipukurau had been their physical address, up to 24 Oct 2018. 3000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Ngamatea Land Company Limited (an entity) located at Hastings, Hastings postcode 4122. The Businesscheck information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered | 17 Apr 2012 |
| 111 Avenue Road East, Hastings, 4122 | Physical & service | 24 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Louisa Bates
Rd 3, Napier, 4183
Address used since 13 May 2015 |
Director | 16 Nov 2000 - current |
|
Paul Hughes
Rd 6, Taihape, 4796
Address used since 20 Apr 2015 |
Director | 16 Nov 2000 - current |
|
Nathan Wirihana Apatu
Rd 9, Hastings, 4179
Address used since 13 May 2015 |
Director | 16 Nov 2000 - current |
|
Paul Leonard Hughes
Rd 6, Taihape, 4796
Address used since 20 Apr 2015 |
Director | 16 Nov 2000 - current |
|
Sally Ann Apatu
Rd 10, Havelock North, 4180
Address used since 04 May 2021
Havelock North, Havelock North, 4130
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Renata Robin Apatu
Hatuma, R D 1, Waipukurau, 4281
Address used since 05 Apr 2012 |
Director | 26 Sep 2000 - 15 Jun 2018 |
|
Margaret Catherine Apatu
R D 1, Waipukurau,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 11 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ren Apatu, Settlement Road, Hatuma, Rd 1, Waipukurau, 4281 | Physical | 17 Apr 2012 - 24 Oct 2018 |
| Ren Apatu, 552 Hatuma Road, Rd 1, Waipukurau | Physical | 22 May 2009 - 17 Apr 2012 |
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Registered | 05 May 2006 - 17 Apr 2012 |
| Ren Apatu, 47 Waiou Road, R D 1, Waipukurau | Physical | 05 May 2006 - 22 May 2009 |
| Ren Apatu, 552 Hatuma Road, R D 1, Waipukurau | Physical | 07 May 2003 - 05 May 2006 |
| C/- Brown Webb Richardson Ltd, Chartered Accoutants, 111 Avenue Road East, Hastings | Registered | 27 May 2002 - 05 May 2006 |
| Giles Deason, Pricewaterhousecoopers, Cnr Raffels & Bower St, Napier | Registered | 23 Apr 2002 - 27 May 2002 |
| Ren Apatu, 552 Hatuna Road, R D 1, Waipukurau | Physical | 02 May 2001 - 07 May 2003 |
| Ian J Lyver, Chartered Accountant, 129 Queen Street East, Hastings | Physical | 02 May 2001 - 02 May 2001 |
| Ian J Lyver, Chartered Accountant, 129 Queen Street East, Hastings | Registered | 26 Sep 2000 - 23 Apr 2002 |
Financial Data
Financial info
3000000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngamatea Land Company Limited Shareholder NZBN: 9429051977108 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
18 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apatu, Nathan Wirihana Individual |
Rd 9 Hastings 4179 |
26 Sep 2000 - 18 Dec 2024 |
|
Apatu, Nathan Wirihana Individual |
Rd 9 Hastings 4179 |
26 Sep 2000 - 18 Dec 2024 |
|
Bates, Katherine Louisa Individual |
Rd 3 Napier 4183 |
26 Sep 2000 - 18 Dec 2024 |
|
Bates, Katherine Louisa Individual |
Rd 3 Napier 4183 |
26 Sep 2000 - 18 Dec 2024 |
|
Apatu, Renata Robin Individual |
Hatuma, R D 1 Waipukurau 4281 |
26 Sep 2000 - 02 Aug 2018 |
Location
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Moffett Orchards Limited 111 Avenue Road East |
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Guthrie-smith Tutira Limited 111 Avenue Road East |
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Ruahine Views Limited 111 Avenue Road East |
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Middelheim Limited 111 Avenue Road |
|
Manako Lodge Limited 111 Avenue Road East |