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Ngutunui Investments Limited

Type: NZ Limited Company (Ltd)
9429030708914
NZBN
3779624
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 06 May 2019

Ngutunui Investments Limited was started on 13 Apr 2012 and issued an NZ business number of 9429030708914. This registered LTD company has been supervised by 2 directors: James Gregory Eden - an active director whose contract started on 13 Apr 2012,
Brett Gould - an active director whose contract started on 13 Apr 2012.
As stated in our database (updated on 18 May 2025), this company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Up until 06 May 2019, Ngutunui Investments Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 765000 shares are allotted to 4 groups (10 shareholders in total). In the first group, 395000 shares are held by 1 entity, namely:
Lester, Gregory Grant (an individual) located at Spotswood, New Plymouth postcode 4310.
Then there is a group that consists of 3 shareholders, holds 25.49 per cent shares (exactly 195000 shares) and includes
Sr Taranaki Trustees Limited - located at New Plymouth, New Plymouth,
Eden, James Gregory - located at Rd 1, New Plymouth,
Eden, Andrea Jayne - located at Rd 1, New Plymouth.
The third share allotment (50000 shares, 6.54%) belongs to 3 entities, namely:
Coull, Duncan James Bruce, located at Rd 4, Te Awamutu (an individual),
Eden, James Gregory, located at Rd 1, New Plymouth (a director),
Coull, Julie Anne, located at Rd 4, Te Awamutu (an individual).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 13 Apr 2012 to 06 May 2019

Financial Data

Basic Financial info

Total number of Shares: 765000

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 395000
Individual Lester, Gregory Grant Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 195000
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Director Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Eden, Andrea Jayne Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Coull, Duncan James Bruce Rd 4
Te Awamutu
3974
New Zealand
Director Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Coull, Julie Anne Rd 4
Te Awamutu
3974
New Zealand
Shares Allocation #4 Number of Shares: 125000
Individual Thomson, Lindsay James Ferndale
New Plymouth
4310
New Zealand
Director Gould, Brett Rd 6
Masterton
5886
New Zealand
Individual Gould, Rosemary Rd 6
Masterton
5886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rbs Ventures Limited
Shareholder NZBN: 9429030712478
Company Number: 3775379
Rd 4
Otorohanga
3974
New Zealand
Entity Rbs Ventures Limited
Shareholder NZBN: 9429030712478
Company Number: 3775379
Rd 4
Otorohanga
3974
New Zealand
Directors

James Gregory Eden - Director

Appointment date: 13 Apr 2012

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 13 Apr 2012


Brett Gould - Director

Appointment date: 13 Apr 2012

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 13 Apr 2012

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