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Ngaawari Limited

Type: NZ Limited Company (Ltd)
9429036140800
NZBN
1273813
Company Number
Registered
Company Status
Current address
Level 15, Pwc Tower, 188 Quay Street
Auckland 1010
New Zealand
Physical & registered address used since 21 Mar 2012

Ngaawari Limited, a registered company, was launched on 11 Feb 2003. 9429036140800 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Richard John Simon Shera - an active director whose contract began on 11 Feb 2003,
Mark Andrew Levene - an active director whose contract began on 11 Feb 2003,
Simon William Neville Watson - an active director whose contract began on 11 Feb 2003,
Brett Lyall Wharfe - an active director whose contract began on 11 Feb 2003,
Peter Julian Beavis - an active director whose contract began on 10 Feb 2010.
Last updated on 02 Sep 2020, our data contains detailed information about 1 address: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 (category: physical, registered).
Ngaawari Limited had been using Level 22, The Anz Centre, 23-29 Albert Street, Auckland as their physical address up until 21 Mar 2012.
Previous aliases for the company, as we established at BizDb, included: from 11 Feb 2003 to 28 Jul 2004 they were called Sega Na Leqa Limited.
A total of 150 shares are allocated to 6 shareholders (6 groups). The first group includes 25 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (16.67 per cent). Lastly the next share allocation (25 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 22, The Anz Centre, 23-29 Albert Street, Auckland New Zealand

Physical & registered address used from 11 Feb 2003 to 21 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 13 Mar 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Brett Lyall Wharfe Mission Bay
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mark Andrew Levene Remuera
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Simon William Neville Watson Pukekohe
South Auckland

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Nigel Claude Fisher Remuera
Auckland
Shares Allocation #5 Number of Shares: 25
Individual Peter Julian Beavis Milford
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Richard John Simon Shera Schnapper Rock
Auckland
0632
New Zealand
Directors

Richard John Simon Shera - Director

Appointment date: 11 Feb 2003

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 18 Apr 2017


Mark Andrew Levene - Director

Appointment date: 11 Feb 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2003


Simon William Neville Watson - Director

Appointment date: 11 Feb 2003

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 16 Mar 2016


Brett Lyall Wharfe - Director

Appointment date: 11 Feb 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Mar 2016


Peter Julian Beavis - Director

Appointment date: 10 Feb 2010

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Aug 2015


Nigel Claude Fisher - Director

Appointment date: 17 Feb 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Mar 2016

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