Nambawan Limited, a registered company, was started on 27 Apr 2004. 9429035427469 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been classified. This company has been run by 4 directors: Paul Howard Sinclair - an active director whose contract began on 27 Apr 2004,
Julie Ann Sweeney - an active director whose contract began on 01 Jul 2020,
Peter Joseph Sinclair - an inactive director whose contract began on 27 Apr 2004 and was terminated on 29 Feb 2016,
Janette Gail Sinclair - an inactive director whose contract began on 27 Apr 2004 and was terminated on 29 Feb 2016.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Homestead Road, Kerikeri, 0230 (category: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
25 Homestead Road, Kerikeri, 0230 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Sweeney, Julie Ann |
Te Aroha Te Aroha 3320 New Zealand |
02 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Sinclair, Paul Howard |
Te Aroha Te Aroha 3320 New Zealand |
27 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sinclair, Peter Joseph |
Mt Maunganui Bay Of Plenty |
27 Apr 2004 - 03 Mar 2016 |
| Individual | Sinclair, Janette Gail |
Innes Park Bundaberg, Queensland, Australia |
27 Apr 2004 - 03 Mar 2016 |
Paul Howard Sinclair - Director
Appointment date: 27 Apr 2004
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Jan 2024
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 18 Feb 2022
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 20 Mar 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 25 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2013
Julie Ann Sweeney - Director
Appointment date: 01 Jul 2020
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Jul 2020
Peter Joseph Sinclair - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 29 Feb 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 03 Mar 2016
Janette Gail Sinclair - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 29 Feb 2016
Address: Innes Park, Bundaberg, Queensland, Australia
Address used since 27 Apr 2004
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