Npn Limited, a registered company, was registered on 22 Dec 2003. 9429035606260 is the number it was issued. This company has been supervised by 5 directors: Neil Charles Pritchard - an active director whose contract began on 22 Dec 2003,
Kelvin Pritchard - an active director whose contract began on 21 Sep 2011,
Stephen T. - an active director whose contract began on 21 Sep 2011,
Robbie Francis Hawke Bell - an active director whose contract began on 12 Apr 2017,
Joan Francie Pritchard - an inactive director whose contract began on 22 Dec 2003 and was terminated on 23 Sep 2011.
Last updated on 11 Jan 2022, the BizDb data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Npn Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address until 15 Dec 2017.
A total of 30000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 9000 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (10 per cent). Lastly we have the next share allocation (9000 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: Cnr Eastbourne And Market Streets, Hastings New Zealand
Physical & registered address used from 30 Jun 2006 to 15 Dec 2017
Address: C/-bruce Hill Transport, Johnston Way, Whakatu, Napier
Physical & registered address used from 29 Jun 2004 to 30 Jun 2006
Address: Staples Rodway House, Cnr Vautier Street And Marine Parade, Napier
Registered & physical address used from 22 Dec 2003 to 29 Jun 2004
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 25 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Kelvin Pritchard |
Mairangi Bay, North Shore Auckland 0630 New Zealand |
20 Jul 2011 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Robbie Francis Hawke Bell |
Greenmeadows Napier 4112 New Zealand |
12 Apr 2017 - |
Shares Allocation #3 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Tiamat Limited Shareholder NZBN: 9429041308752 |
Havelock North Havelock North 4130 New Zealand |
28 Jan 2015 - |
Shares Allocation #4 Number of Shares: 9000 | |||
Individual | Joan Francie Pritchard |
Greenmeadows Napier 4112 New Zealand |
22 Dec 2003 - |
Entity (NZ Limited Company) | Eastbourne Trustees 2009 Limited Shareholder NZBN: 9429032289275 |
Havelock North Havelock North 4130 New Zealand |
02 Aug 2012 - |
Individual | Neil Charles Pritchard |
Greenmeadows Napier 4112 New Zealand |
22 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephen T. | 20 Jul 2011 - 28 Jan 2015 |
Neil Charles Pritchard - Director
Appointment date: 22 Dec 2003
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 04 Jul 2017
Kelvin Pritchard - Director
Appointment date: 21 Sep 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Sep 2011
Stephen T. - Director
Appointment date: 21 Sep 2011
Robbie Francis Hawke Bell - Director
Appointment date: 12 Apr 2017
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 12 Apr 2017
Joan Francie Pritchard - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 23 Sep 2011
Address: Taradale, Napier, 4112 New Zealand
Address used since 27 Jun 2011
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