Ngatiwai Unlimited Limited was registered on 16 Dec 2009 and issued an NZ business identifier of 9429031732482. The registered LTD company has been managed by 7 directors: Erica Wellington - an active director whose contract started on 01 Sep 2019,
Sean Michael Taylor - an inactive director whose contract started on 01 Mar 2017 and was terminated on 30 Nov 2020,
Norman Douglas Pratt - an inactive director whose contract started on 01 Apr 2013 and was terminated on 31 May 2019,
Erica Wellington - an inactive director whose contract started on 16 Dec 2009 and was terminated on 01 Apr 2013,
Rua Paul - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 Apr 2013.
As stated in BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: 56 Taonga Lane, Rd 3, Whangarei, 0173 (type: registered, service).
Up until 12 Nov 2018, Ngatiwai Unlimited Limited had been using 56 Taonga Lane, Rd 3, Whangarei as their physical address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10200 shares are held by 1 entity, namely:
Pratt, Norman Douglas (an individual) located at Rd 3, Whangarei postcode 0173.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 9800 shares) and includes
Taylor, Sean Michael - located at Rd 3, Whangarei.
Previous addresses
Address #1: 56 Taonga Lane, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 27 Nov 2015 to 12 Nov 2018
Address #2: 56 Taonga Lane, Rd 3, Whangarei, 0173 New Zealand
Registered address used from 13 Nov 2013 to 27 Nov 2015
Address #3: 56 Taonga Lane, R D 3 Tutukaka Block Road, Whangarei 0173 New Zealand
Registered address used from 16 Dec 2009 to 13 Nov 2013
Address #4: 56 Taonga Lane, R D 3 Tutukaka Block Road, Whangarei 0173 New Zealand
Physical address used from 16 Dec 2009 to 27 Nov 2015
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10200 | |||
| Individual | Pratt, Norman Douglas |
Rd 3 Whangarei 0173 New Zealand |
07 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 9800 | |||
| Individual | Taylor, Sean Michael |
Rd 3 Whangarei 0173 New Zealand |
21 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul, Rua Victor |
Whangarei New Zealand |
16 Dec 2009 - 07 Jan 2014 |
| Individual | Wellington, Paulette |
R D 3 Tutukaka Block Road Whangarei 0173 New Zealand |
16 Dec 2009 - 09 Nov 2011 |
| Individual | Wellington, Erica |
R D 3 Tutukaka Block Road Whangarei 0173 New Zealand |
16 Dec 2009 - 02 Jun 2013 |
| Individual | Wellington, Esme Florence |
Tutukaka R D 3, Whangarei New Zealand |
21 Jan 2010 - 09 Nov 2011 |
| Individual | Wellington, Eric Raymond |
Tutukaka R D 3, Whangarei New Zealand |
21 Jan 2010 - 09 Nov 2011 |
| Individual | Pratt, Norman Douglas |
R D 3 Tutukaka Block Road Whangarei 0173 New Zealand |
16 Dec 2009 - 02 Jun 2013 |
Erica Wellington - Director
Appointment date: 01 Sep 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Sep 2019
Sean Michael Taylor - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 30 Nov 2020
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Mar 2017
Norman Douglas Pratt - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 May 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Apr 2013
Erica Wellington - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 01 Apr 2013
Address: R D 3 Tutukaka Block Road, Whangarei 0173, New Zealand
Address used since 16 Dec 2009
Rua Paul - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Apr 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Apr 2013
Paulette Wellington - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 31 Jul 2011
Address: Tutukaka, R D 3, Whangarei,
Address used since 20 Jan 2010
Rua Victor Paul - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 26 Nov 2010
Address: Whangarei, New Zealand
Address used since 16 Dec 2009
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