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Npn Limited

Type: NZ Limited Company (Ltd)
9429035606260
NZBN
1470946
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical address used since 15 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Individual Kelvin Pritchard Mairangi Bay, North Shore
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Robbie Francis Hawke Bell Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 9000
Entity (NZ Limited Company) Tiamat Limited
Shareholder NZBN: 9429041308752
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 9000
Individual Joan Francie Pritchard Greenmeadows
Napier
4112
New Zealand
Entity (NZ Limited Company) Eastbourne Trustees 2009 Limited
Shareholder NZBN: 9429032289275
Havelock North
Havelock North
4130
New Zealand
Individual Neil Charles Pritchard Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen T.
Directors

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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