Nampara No 1 Limited, a registered company, was incorporated on 05 Aug 2004. 9429035242819 is the business number it was issued. This company has been managed by 2 directors: Alan Raymond Macdonald - an active director whose contract began on 05 Aug 2004,
Caleb Alan Macdonald - an active director whose contract began on 29 Nov 2005.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical).
Nampara No 1 Limited had been using 16 Main Street, Gore as their physical address up until 02 Sep 2016.
A single entity owns all company shares (exactly 100 shares) - Nampara Nominees Limited - located at 9710, Gore, Gore.
Previous addresses
Address #1: 16 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 19 Aug 2010 to 02 Sep 2016
Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand
Registered & physical address used from 16 Oct 2007 to 19 Aug 2010
Address #3: Kendons Scott Macdonald Limited, 119 Blenheim Road, Riccarton, Christchurch
Registered & physical address used from 05 Aug 2004 to 16 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nampara Nominees Limited Shareholder NZBN: 9429040252469 |
Gore Gore 9710 New Zealand |
16 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dogood Nominees Limited Shareholder NZBN: 9429040248080 Company Number: 158442 |
05 Aug 2004 - 27 Jun 2010 | |
| Entity | Dogood Nominees Limited Shareholder NZBN: 9429040248080 Company Number: 158442 |
05 Aug 2004 - 27 Jun 2010 |
Alan Raymond Macdonald - Director
Appointment date: 05 Aug 2004
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 27 Aug 2015
Caleb Alan Macdonald - Director
Appointment date: 29 Nov 2005
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 13 Aug 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 27 Aug 2015
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