Narrabri Finance Limited, a registered company, was launched on 27 Apr 1999. 9429037613563 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Robert James Harvey - an active director whose contract began on 01 May 2023,
John Francis Digney - an active director whose contract began on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract began on 27 Apr 1999 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract began on 01 May 2023 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract began on 27 Apr 1999 and was terminated on 01 May 2023.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Narrabri Finance Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address up to 02 Jun 2022.
One entity owns all company shares (exactly 1000 shares) - Qube Nz Limited - located at 5010, Mount Maunganui, Mount Maunganui.
Previous addresses
Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2018 to 02 Jun 2022
Address: The Offices Of Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 07 May 2014 to 13 Jul 2018
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 06 Nov 2008 to 07 May 2014
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 05 Jul 2005 to 06 Nov 2008
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 15 Oct 2002 to 05 Jul 2005
Address: Odlin & Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 01 Nov 2000 to 15 Oct 2002
Address: Odlin & Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 12 Apr 2000 to 01 Nov 2000
Address: Odlin & Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt
Physical address used from 28 Apr 1999 to 28 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Qube Nz Limited Shareholder NZBN: 9429041543535 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tregurtha, Grant William |
Lower Hutt 5010 New Zealand |
27 Apr 1999 - 01 Nov 2023 |
Individual | Tregurtha, Grant William |
Lower Hutt 5010 New Zealand |
27 Apr 1999 - 01 Nov 2023 |
Individual | Ross, Dion Brent |
Eastbourne Lower Hutt 5013 New Zealand |
08 Oct 2003 - 01 Nov 2023 |
Individual | Ross, Dion Brent |
Eastbourne Lower Hutt 5013 New Zealand |
08 Oct 2003 - 01 Nov 2023 |
Individual | Dryden, Zoe Nadia |
Khandallah Wellington |
02 Nov 2004 - 27 Jun 2010 |
Individual | Steel, Sharyn |
Khandallah Wellington |
02 Nov 2004 - 02 Nov 2004 |
Robert James Harvey - Director
Appointment date: 01 May 2023
Address: Yowie Bay, New South Wales, 2228 Australia
Address used since 01 May 2023
John Francis Digney - Director
Appointment date: 01 May 2023
ASIC Name: Qube Logistics (aust) Pty Ltd
Address: Cronulla, New South Wales, 2230 Australia
Address used since 01 May 2023
Grant William Tregurtha - Director (Inactive)
Appointment date: 27 Apr 1999
Termination date: 01 Nov 2023
Address: Lower Hutt, 5010 New Zealand
Address used since 19 Oct 2015
Iain David Hill - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 01 Nov 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2023
Dion Brent Ross - Director (Inactive)
Appointment date: 27 Apr 1999
Termination date: 01 May 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 30 Oct 2008
Zoe Nadia Dryden - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 30 Nov 2004
Address: Khandallah, Wellington,
Address used since 01 Apr 2004
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