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.
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 | Period |
---|---|---|---|
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 |
29 Feb 2024 - |
Individual | Kalis, Sarah-jane |
Rd 5 Whangarei 0175 New Zealand |
20 Feb 2024 - |
Individual | Kalis, Pieter Jan |
Rd 5 Whangarei 0175 New Zealand |
20 Feb 2024 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Mwis 2016 Limited Shareholder NZBN: 9429042144014 |
Whangarei 0110 New Zealand |
20 Feb 2024 - |
Individual | Potter, Leanne Mary |
Rd 2 Hikurangi 0182 New Zealand |
20 Feb 2024 - |
Individual | Potter, Richard Keith |
Rd 2 Hikurangi 0182 New Zealand |
20 Feb 2024 - |
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 |
20 Feb 2024 - |
Individual | Boyd, Jackalyn Helen |
Ruakaka 0116 New Zealand |
20 Feb 2024 - |
Director | Boyd, Paul Douglas |
Rd 8 Whangarei 0178 New Zealand |
07 Apr 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Wright, Aaron John |
Parua Bay 0192 New Zealand |
13 Jun 2023 - |
Individual | Wright, Erin Louise |
Parua Bay 0192 New Zealand |
13 Jun 2023 - |
Director | Bowling, Steven John |
Whangarei 0110 New Zealand |
07 Apr 2017 - |
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 |
06 Mar 2018 - |
Director | Lornie, Cameron John |
Horahora Whangarei 0110 New Zealand |
07 Apr 2017 - |
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 |
07 Apr 2017 - |
Shares Allocation #7 Number of Shares: 253 | |||
Director | Boyd, Paul Douglas |
Rd 8 Whangarei 0178 New Zealand |
07 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 3rox Limited Shareholder NZBN: 9429051107734 Company Number: 8594586 |
20 Feb 2024 - 29 Feb 2024 | |
Entity | S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 |
Port Whangarei Whangarei 0110 New Zealand |
07 Apr 2017 - 20 Feb 2024 |
Individual | Bowling, Beverly Rae |
Whangarei 0110 New Zealand |
07 Apr 2017 - 20 Feb 2024 |
Individual | Bowling, Beverly Rae |
Whangarei 0110 New Zealand |
07 Apr 2017 - 20 Feb 2024 |
Individual | Bowling, Beverly Rae |
Whangarei 0110 New Zealand |
07 Apr 2017 - 20 Feb 2024 |
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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