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Narrabri Finance Limited

Type: NZ Limited Company (Ltd)
9429037613563
NZBN
954840
Company Number
Registered
Company Status
Current address
40 Bloomfield Terrace
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 02 Jun 2022

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.

Addresses

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

Contact info
64 4 9133030
19 Oct 2018 Phone
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Qube Nz Limited
Shareholder NZBN: 9429041543535
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tregurtha, Grant William Lower Hutt 5010

New Zealand
Individual Tregurtha, Grant William Lower Hutt 5010

New Zealand
Individual Ross, Dion Brent Eastbourne
Lower Hutt 5013

New Zealand
Individual Ross, Dion Brent Eastbourne
Lower Hutt 5013

New Zealand
Individual Dryden, Zoe Nadia Khandallah
Wellington
Individual Steel, Sharyn Khandallah
Wellington
Directors

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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Australia And New Zealand Education Law Association Limited
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Cube Billing Limited
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Ambrosia Land Limited
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