Ngaru Investments Limited was incorporated on 23 Apr 2004 and issued an NZBN of 9429035423843. This registered LTD company has been run by 1 director, named Gavin Scott Whyte - an active director whose contract began on 23 Apr 2004.
According to our information (updated on 07 Apr 2024), the company filed 1 address: Flat 404 Nautilus Apartments, 9 Tamariki Avenue, Orewa, 0931 (types include: registered, physical).
Up until 12 Oct 2020, Ngaru Investments Limited had been using Flat 4 Paddington Apartments, 15 Mckinley Crescent, Brooklyn, Wellington as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Whyte, Gavin Scott (a director) located at Orewa, Orewa postcode 0931.
Previous addresses
Address: Flat 4 Paddington Apartments, 15 Mckinley Crescent, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 18 Sep 2017 to 12 Oct 2020
Address: 1 Forest Glen, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 08 Jul 2015 to 18 Sep 2017
Address: 178 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 03 Jun 2015 to 08 Jul 2015
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2013 to 03 Jun 2015
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 18 Feb 2010 to 13 Mar 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Jun 2009 to 18 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 23 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 23 Apr 2004 to 23 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Whyte, Gavin Scott |
Orewa Orewa 0931 New Zealand |
08 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whyte, Gavin Scott |
Epsom Auckland |
23 Apr 2004 - 27 Jun 2010 |
| Individual | Whyte, Gavin Scott |
Berhampore Wellington 6023 |
28 Jan 2009 - 08 Feb 2012 |
| Individual | Whyte, Gavin Scott |
Orewa Auckland |
27 Jan 2006 - 27 Jan 2006 |
Gavin Scott Whyte - Director
Appointment date: 23 Apr 2004
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 Sep 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 18 Sep 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Jan 2014
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