ONGAHA CAPITAL LIMITED

Company number 09223297

2 active persons with significant control / 0 active statements

Mr Alistair Kynoch Rae (Active)

• Correspondence address: 19-21 Catherine Place, London, England, SW1E 6DX
• Notified on: 24 October 2024
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Brian Anthony Kingham (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
• Notified on: 24 November 2020
• Date of birth: September 1944
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Brian Anthony Kingham (Ceased)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 24 November 2020
• Ceased on: 24 November 2020
• Date of birth: April 1944
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sally Vivianne Barton (Ceased)

• Correspondence address: 65a Wood Street, Greytown, New Zealand, 5 712
• Notified on: 13 May 2019
• Ceased on: 24 November 2020
• Date of birth: September 1945
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Caroline Bridget Ritchie (Ceased)

• Correspondence address: Ongaha, 243 Te Maire Road, Rd1, Featherston, New Zealand, 5 771
• Notified on: 13 May 2019
• Ceased on: 24 November 2020
• Date of birth: February 1979
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Anna Louise Bond Gunning (Ceased)

• Correspondence address: 8 Kersley Street, Battersea, London, England, SW11 4PT
• Notified on: 13 May 2019
• Ceased on: 24 November 2020
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan John Barton (Ceased)

• Correspondence address: Ongaha, Rd1, Featherston, New Zealand, 5771
• Notified on: 6 April 2016
• Ceased on: 13 May 2019
• Date of birth: March 1942
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%