Narnia Investments Limited, a registered company, was incorporated on 13 Sep 2002. 9429036352296 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Judith Ann Beales - an active director whose contract began on 13 Sep 2002,
Vicki Margaret Lawson - an inactive director whose contract began on 26 Apr 2004 and was terminated on 22 Aug 2005,
John Charles Lawson - an inactive director whose contract began on 26 Apr 2004 and was terminated on 22 Aug 2005.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Old Red Barn Road, Halswell, Christchurch, 8025 (category: registered, service).
Narnia Investments Limited had been using 2 Victoria Streetrd 1, Rd 1, Springfield as their physical address until 28 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address #1: 2 Victoria Streetrd 1, Rd 1, Springfield, 7681 New Zealand
Physical & registered address used from 23 Apr 2019 to 28 Nov 2019
Address #2: 2 Victoria Street, Rd 1, Springfield, 7681 New Zealand
Registered & physical address used from 18 Apr 2019 to 23 Apr 2019
Address #3: 7 King Street, Rd 1, Springfield, 7681 New Zealand
Physical & registered address used from 22 Aug 2014 to 18 Apr 2019
Address #4: 96 Taniwha Road, Waerenga, Rd1, Te Kauwhata New Zealand
Physical & registered address used from 10 Jun 2004 to 22 Aug 2014
Address #5: 38 Sinclair Road, R.d.3 Drury, Auckland
Physical & registered address used from 16 Sep 2003 to 10 Jun 2004
Address #6: Springfield Schoolhouse, King Street, Springfield 8170
Physical & registered address used from 13 Sep 2002 to 16 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Beales, Judith Ann |
King Street Springfield 8170 |
13 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Rowlands, Kathleen Ann |
Rd 1 Christchurch New Zealand |
01 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beales, Vicki Roslyn |
Richmond Christchurch |
13 Sep 2002 - 27 Jun 2010 |
Judith Ann Beales - Director
Appointment date: 13 Sep 2002
Address: King Street, Springfield 8170, 8170 New Zealand
Address used since 29 Jul 2015
Address: Rd 1, Springfield, 7681 New Zealand
Address used since 10 Apr 2019
Vicki Margaret Lawson - Director (Inactive)
Appointment date: 26 Apr 2004
Termination date: 22 Aug 2005
Address: Rd 1, Te Kauwhata,
Address used since 26 Apr 2004
John Charles Lawson - Director (Inactive)
Appointment date: 26 Apr 2004
Termination date: 22 Aug 2005
Address: Rd 1, Te Kauwhata,
Address used since 26 Apr 2004