Napier Investments Limited

Napier Investments Limited was registered on 18 Apr 2005 and issued a number of 9429034812549. This registered LTD company has been supervised by 4 directors: Martin Napier - an active director whose contract started on 20 Dec 2008,
Martin Mailley - an active director whose contract started on 20 Dec 2008,
Francis Springall - an inactive director whose contract started on 19 Jun 2005 and was terminated on 27 Jan 2009,
Robert Bruce Mailley - an inactive director whose contract started on 18 Apr 2005 and was terminated on 20 Jun 2005.
As stated in BizDb's database (updated on 25 Mar 2024), the company filed 1 address: 57 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (types include: registered, service).
Until 15 Nov 2018, Napier Investments Limited had been using 29 Regency Park Drive, Gulf Harbour, Whangaparaoa as their registered address.
BizDb found previous aliases used by the company: from 08 Dec 2020 to 09 Dec 2020 they were named Microsoft Limited, from 08 Aug 2005 to 08 Dec 2020 they were named Financial Assets Limited and from 18 Apr 2005 to 08 Aug 2005 they were named Global Asset Investments Limited.
A total of 1001 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 501 shares are held by 2 entities, namely:
Napier, Martin (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Mailley, Martin (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 49.95 per cent shares (exactly 500 shares) and includes
Napier, Martin - located at Gulf Harbour, Whangaparaoa. Napier Investments Limited is classified as "Investment - patents and copyrights" (ANZSIC L664020).

Principal place of activity

29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Previous addresses

Address #1: 29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 19 Jun 2014 to 15 Nov 2018

Address #2: Level5/369 Queen St, Auckland, Auckland, 1000 New Zealand

Registered & physical address used from 16 Jul 2010 to 19 Jun 2014

Address #3: 369 Queen St, Auckland New Zealand

Registered address used from 01 Jun 2010 to 16 Jul 2010

Address #4: 209 Columbo St, Christchurch

Registered address used from 22 Feb 2008 to 01 Jun 2010

Address #5: 10/100 Anzac Ave, Auckland

Registered address used from 08 Nov 2006 to 22 Feb 2008

Address #6: 10/100 Anzac Ave, Auckland New Zealand

Physical address used from 08 Nov 2006 to 16 Jul 2010

Address #7: 128 Campbell Rd, Greenlane, Auckland

Registered & physical address used from 15 Aug 2005 to 08 Nov 2006

Address #8: 22 St Margarets Place, West Harbour, Auckland

Physical & registered address used from 18 Apr 2005 to 15 Aug 2005

Previous Shareholders

Martin Napier - Director

Appointment date: 20 Dec 2008

Martin Mailley - Director

Appointment date: 20 Dec 2008

Francis Springall - Director (Inactive)

Appointment date: 19 Jun 2005

Termination date: 27 Jan 2009

Robert Bruce Mailley - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 20 Jun 2005