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Nina Investments Limited

Type: NZ Limited Company (Ltd)
9429035231479
NZBN
1545106
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Aug 2004
58 Arthur Street
Blenheim 7201
New Zealand
Physical address used since 24 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 19 Apr 2023

Nina Investments Limited, a registered company, was registered on 18 Aug 2004. 9429035231479 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Warren Aylmer Westenra - an active director whose contract started on 18 Aug 2004,
Rachael Clare Westenra - an active director whose contract started on 18 Aug 2004,
Murray Aylmer Westenra - an inactive director whose contract started on 18 Aug 2004 and was terminated on 10 Oct 2016.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (type: registered, service).
Nina Investments Limited had been using 58 Arthur Street, Blenheim as their registered address until 19 Apr 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & service address used from 24 Jan 2022 to 19 Apr 2023

Address #2: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 18 Aug 2004 to 24 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Wrw Holdings Limited
Shareholder NZBN: 9429047331709
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Westenra, Gillian Mary Boulcott
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westenra, Rachael Clare Rd 4
Blenheim
Individual Westenra, Murray Aylmer Strowan
Christchurch
8014
New Zealand
Individual Westenra, Warren Aymler Rd 4
Blenheim
Directors

Warren Aylmer Westenra - Director

Appointment date: 18 Aug 2004

Address: Rd 4, Blenheim, New Zealand

Address used since 18 Aug 2004


Rachael Clare Westenra - Director

Appointment date: 18 Aug 2004

Address: Rd 4, Blenheim, New Zealand

Address used since 18 Aug 2004


Murray Aylmer Westenra - Director (Inactive)

Appointment date: 18 Aug 2004

Termination date: 10 Oct 2016

Address: Strowan, Christchurch, 8014 New Zealand

Address used since 18 Jun 2012

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