Narrabri Investments Limited

Narrabri Investments Limited was incorporated on 26 Feb 1996 and issued an NZBN of 9429038511875. This registered LTD company has been run by 6 directors: Robert James Harvey - an active director whose contract started on 01 May 2023,
John Francis Digney - an active director whose contract started on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract started on 26 Feb 1996 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract started on 01 May 2023 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract started on 26 Feb 1996 and was terminated on 01 May 2023.
According to our information (updated on 12 Apr 2024), this company uses 1 address: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Until 02 Jun 2022, Narrabri Investments Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.

Previous addresses

Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Physical & registered address used from 13 Jul 2018 to 02 Jun 2022

Address: The Offices Of Pricewaterhousecooper, 113-119 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 19 May 2014 to 13 Jul 2018

Address: The Offices Of Pricewaterhousecooper, 113-119 The Terrace, Wekllington, 6011 New Zealand

Registered & physical address used from 07 May 2014 to 19 May 2014

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 09 Jul 2009 to 07 May 2014

Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 25 May 2005 to 09 Jul 2009

Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 10 Jul 2002 to 25 May 2005

Address: Odlin Mcgrath Chartered Accountants, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 11 Jul 2001 to 10 Jul 2002

Address: Odlin Mcgrath Chartered Accountants, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt

Registered address used from 05 Aug 1998 to 11 Jul 2001

Address: Odlin Mcgrath Chartered Accountants, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt

Physical address used from 26 Feb 1996 to 26 Feb 1996

Previous Shareholders

Ultimate Holding Company

Robert James Harvey - Director

Appointment date: 01 May 2023

John Francis Digney - Director

Appointment date: 01 May 2023

ASIC Name: Qube Logistics (aust) Pty Ltd

Grant William Tregurtha - Director (Inactive)

Appointment date: 26 Feb 1996

Termination date: 01 Nov 2023

Iain David Hill - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 01 Nov 2023

Dion Brent Ross - Director (Inactive)

Appointment date: 26 Feb 1996

Termination date: 01 May 2023

Zoe Nadia Dryden - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 30 Nov 2004