Namona Holdings Limited

Namona Holdings Limited was incorporated on 10 Nov 1998 and issued an NZBN of 9429037720896. This registered LTD company has been supervised by 5 directors: Maurice Desmond Callaghan - an active director whose contract started on 18 Dec 1998,
Richard John Crompton - an active director whose contract started on 15 May 2018,
Robert Digby Crompton - an inactive director whose contract started on 17 Nov 1998 and was terminated on 25 Nov 2017,
Nigel Winston Dobson - an inactive director whose contract started on 17 Nov 1998 and was terminated on 01 Apr 2008,
Krishna Samy Pillay - an inactive director whose contract started on 10 Nov 1998 and was terminated on 17 Nov 1998.
As stated in our information (updated on 17 Apr 2024), the company uses 1 address: 68 Potts Road, Whitford, Auckland (category: registered, physical).
Up until 05 Jul 2007, Namona Holdings Limited had been using C/-Offices Hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Thames Holdings Limited (an entity) located at Taradale, Napier postcode 4112.
Another group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Parisian Holdings Limited - located at Auckland.

Previous addresses

Address: C/-offices Hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland

Registered & physical address used from 01 Jun 2007 to 05 Jul 2007

Address: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 01 Jun 2007

Address: 44 Portage Road, New Lynn, Auckland

Physical address used from 07 Dec 1998 to 01 Jun 2007

Address: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 07 Dec 1998 to 12 Apr 2000

Address: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 07 Dec 1998 to 07 Dec 1998

Previous Shareholders

Maurice Desmond Callaghan - Director

Appointment date: 18 Dec 1998

Richard John Crompton - Director

Appointment date: 15 May 2018

Robert Digby Crompton - Director (Inactive)

Appointment date: 17 Nov 1998

Termination date: 25 Nov 2017

Nigel Winston Dobson - Director (Inactive)

Appointment date: 17 Nov 1998

Termination date: 01 Apr 2008

Krishna Samy Pillay - Director (Inactive)

Appointment date: 10 Nov 1998

Termination date: 17 Nov 1998