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Npm Remediation Limited

Type: NZ Limited Company (Ltd)
9429046008558
NZBN
6252931
Company Number
Registered
Company Status
D292215
Industry classification code
Hazardous Material Removal
Industry classification description
Current address
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & service & registered address used since 07 Apr 2017

Npm Remediation Limited, a registered company, was started on 07 Apr 2017. 9429046008558 is the New Zealand Business Number it was issued. "Hazardous material removal" (business classification D292215) is how the company has been categorised. This company has been managed by 4 directors: Cameron John Lornie - an active director whose contract started on 07 Apr 2017,
Paul Douglas Boyd - an active director whose contract started on 07 Apr 2017,
Steven John Bowling - an active director whose contract started on 07 Apr 2017,
Beverly Rae Bowling - an inactive director whose contract started on 07 Apr 2017 and was terminated on 28 May 2019.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, service).
A total of 1000 shares are allotted to 16 shareholders (7 groups). The first group is comprised of 75 shares (7.5 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 75 shares (7.5 per cent). Finally the third share allocation (80 shares 8 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Sca Trustees 2022 Limited
Shareholder NZBN: 9429050261369
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Kalis, Sarah-jane Rd 5
Whangarei
0175
New Zealand
Individual Kalis, Pieter Jan Rd 5
Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Mwis 2016 Limited
Shareholder NZBN: 9429042144014
Whangarei
0110
New Zealand
Individual Potter, Leanne Mary Rd 2
Hikurangi
0182
New Zealand
Individual Potter, Richard Keith Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #3 Number of Shares: 80
Entity (NZ Limited Company) Boyd Trustees 2022 Limited
Shareholder NZBN: 9429050908813
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Boyd, Jackalyn Helen Ruakaka
0116
New Zealand
Director Boyd, Paul Douglas Rd 8
Whangarei
0178
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Wright, Aaron John Parua Bay
0192
New Zealand
Individual Wright, Erin Louise Parua Bay
0192
New Zealand
Director Bowling, Steven John Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 250
Entity (NZ Limited Company) Sca Trustees 2017 Limited
Shareholder NZBN: 9429043419791
4 Vinery Lane
Whangarei
0110
New Zealand
Director Lornie, Cameron John Horahora
Whangarei
0110
New Zealand
Shares Allocation #6 Number of Shares: 167
Entity (NZ Limited Company) Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
R D 4
Whangarei
0174
New Zealand
Shares Allocation #7 Number of Shares: 253
Director Boyd, Paul Douglas Rd 8
Whangarei
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 3rox Limited
Shareholder NZBN: 9429051107734
Company Number: 8594586
Entity S And B Bowling Trustee Limited
Shareholder NZBN: 9429030412460
Company Number: 4157898
Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Whangarei
0110
New Zealand
Directors

Cameron John Lornie - Director

Appointment date: 07 Apr 2017

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 07 Apr 2017


Paul Douglas Boyd - Director

Appointment date: 07 Apr 2017

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 06 Mar 2024

Address: Ruakaka, 0116 New Zealand

Address used since 07 Apr 2017


Steven John Bowling - Director

Appointment date: 07 Apr 2017

Address: Whangarei, 0110 New Zealand

Address used since 07 Apr 2017


Beverly Rae Bowling - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 28 May 2019

Address: Whangarei, 0110 New Zealand

Address used since 07 Apr 2017

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