Nams Group Limited, a registered company, was started on 10 Nov 2004. 9429035127024 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. The company has been managed by 19 directors: Richard John Kirby - an active director whose contract began on 05 Dec 2018,
Steven Browning - an active director whose contract began on 24 Sep 2021,
Gary Porteous - an active director whose contract began on 24 Sep 2021,
Tracy Massam - an active director whose contract began on 12 Oct 2023,
Priyani De Silva-Currie - an inactive director whose contract began on 24 Sep 2021 and was terminated on 12 Oct 2023.
Updated on 05 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: Floor 11, 79 Boulcott Street, Wellington Central, Wellington, 6011 (registered address),
Floor 11, 79 Boulcott Street, Wellington Central, Wellington, 6011 (service address),
Floor 11, 79 Boulcott Street, Wellington Central, Wellington, 6011 (registered address),
Floor 11, 79 Boulcott Street, Wellington Central, Wellington, 6011 (physical address) among others.
Nams Group Limited had been using 189 Ruapehu Drive, Fitzherbert, Palmerston North as their physical address up to 01 Oct 2019.
A single entity owns all company shares (exactly 100 shares) - Infrastructure Asset Management Professionals Inc - located at 6011, Wellington Central, Wellington.
Other active addresses
Address #4: Floor 11, 79 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
Floor 11, 79 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 189 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 New Zealand
Physical & registered address used from 28 Aug 2018 to 01 Oct 2019
Address #2: L15, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 29 Sep 2017 to 28 Aug 2018
Address #3: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jul 2013 to 29 Sep 2017
Address #4: C/-ingenium, Level 14, 80 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2012 to 16 Jul 2013
Address #5: C/-ingenium, Ground Floor, 158 The Terrace, Wellington New Zealand
Registered address used from 19 Nov 2008 to 08 May 2012
Address #6: Ground Floor, 158 The Terrace, Wellington New Zealand
Physical address used from 22 Nov 2007 to 08 May 2012
Address #7: 406-408 Queen Street, Thames
Registered address used from 10 Nov 2004 to 19 Nov 2008
Address #8: 406-408 Queen Street, Thames
Physical address used from 10 Nov 2004 to 22 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Infrastructure Asset Management Professionals Inc |
Wellington Central Wellington 6011 New Zealand |
21 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Institute Of Public Works Engineering Australasia New Zealand Division Incorporated Company Number: 215988 |
215 Lambton Quay Wellington 6146 |
01 Jul 2014 - 21 Sep 2017 |
| Entity | Institute Of Public Works Engineering Australasia New Zealand Division Incorporated Company Number: 215988 |
01 Jul 2014 - 21 Sep 2017 | |
| Entity | Association Of Local Government Engineering New Zealand Incorporated Company Number: 215988 |
10 Nov 2004 - 01 Jul 2014 | |
| Entity | Association Of Local Government Engineering New Zealand Incorporated Company Number: 215988 |
10 Nov 2004 - 01 Jul 2014 |
Ultimate Holding Company
Richard John Kirby - Director
Appointment date: 05 Dec 2018
Address: Richmond, Richmond, 7020 New Zealand
Address used since 16 Sep 2019
Steven Browning - Director
Appointment date: 24 Sep 2021
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 24 Sep 2021
Gary Porteous - Director
Appointment date: 24 Sep 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Sep 2021
Tracy Massam - Director
Appointment date: 12 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Oct 2023
Priyani De Silva-currie - Director (Inactive)
Appointment date: 24 Sep 2021
Termination date: 12 Oct 2023
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 24 Sep 2021
Brian James Smith - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 24 Sep 2021
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 21 Sep 2017
Address: Christchurch, 8051 New Zealand
Address used since 17 Sep 2008
Kathleen Mary Dever-tod - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 24 Sep 2021
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 12 Aug 2014
Dukessa Blackburn-huettner - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 24 Sep 2021
Address: Auckland, 0932 New Zealand
Address used since 04 Mar 2019
Nicola Jane Chisnall - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 24 Sep 2021
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 04 Mar 2019
Myles Alexander Lind - Director (Inactive)
Appointment date: 26 Jun 2019
Termination date: 28 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Jun 2019
Samantha Louise Gain - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 26 Jun 2019
Address: Northland, Wellington, 6012 New Zealand
Address used since 12 Aug 2014
Peter Higgs - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 17 Aug 2016
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 01 Apr 2012
John Algar O'brien - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 07 Oct 2014
Address: Avondale, Auckland,, 1026 New Zealand
Address used since 22 Nov 2007
Richard Hollier - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 01 Jul 2014
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 14 Mar 2011
Michael Adye - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 02 Apr 2012
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 18 Jun 2010
David Adamson - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 14 Mar 2011
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 18 Jun 2010
Philip Waka Jones - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 22 Nov 2007
Address: Te Puna, Tauranga,
Address used since 10 Nov 2004
Dean Maurice Taylor - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 01 Oct 2006
Address: Wanganui,
Address used since 10 Nov 2004
Richard John Kirby - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 01 Oct 2006
Address: Fielding,
Address used since 10 Nov 2004
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