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Nativegames Entertainment International Limited

Type: NZ Limited Company (Ltd)
9429036591923
NZBN
1194309
Company Number
Registered
Company Status
Current address
9a Quiet Street
Te Atatu South
Waitakere 0610
Shareregister & other (Address For Share Register) address used since 07 May 2009
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Other (Address for Records) & records address (Address for Records) used since 21 Feb 2011
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 01 Mar 2011

Nativegames Entertainment International Limited, a registered company, was registered on 13 Mar 2002. 9429036591923 is the number it was issued. This company has been run by 5 directors: Mark Strom - an active director whose contract began on 13 Mar 2002,
Alistair Hugh Craig - an active director whose contract began on 16 Mar 2010,
Khing Chong Fong - an inactive director whose contract began on 08 Apr 2005 and was terminated on 30 Aug 2023,
William Geoffrey Hulme - an inactive director whose contract began on 13 Mar 2002 and was terminated on 17 Jul 2023,
David John Newick - an inactive director whose contract began on 16 Mar 2010 and was terminated on 15 Jun 2013.
Last updated on 03 May 2025, our database contains detailed information about 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical).
Nativegames Entertainment International Limited had been using 9A Quiet Street, Te Atatu South, Waitakere 0610 as their registered address up to 01 Mar 2011.
A total of 3291713 shares are allocated to 125 shareholders (63 groups). The first group consists of 11500 shares (0.35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (0.12 per cent). Lastly we have the next share allocation (8000 shares 0.24 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 9a Quiet Street, Te Atatu South, Waitakere 0610 New Zealand

Registered & physical address used from 14 May 2009 to 01 Mar 2011

Address #2: 31 Noall Street, Te Atatu Peninsula, Waitakere 0610

Registered & physical address used from 29 Sep 2008 to 14 May 2009

Address #3: 31 Noall Street, Te Atatu Peninsula, Auckland 1008

Registered & physical address used from 17 Feb 2006 to 29 Sep 2008

Address #4: 9a Enderby Drive, Te Atatu Peninsula, Auckland 1008

Physical & registered address used from 30 Sep 2005 to 17 Feb 2006

Address #5: 9 Enderby Drive, Te Atatu Peninsula, Auckland 1008

Physical & registered address used from 12 Sep 2003 to 30 Sep 2005

Address #6: 164 Candia Road, Henderson, Auckland

Registered & physical address used from 13 Mar 2002 to 12 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 3291713

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11500
Individual Ruha, Weeti Katae Glendowie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Harris, Sandra Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Bjorn, Ajax Adam Ironshore, Half Moon
Jamaica

Jamaica
Shares Allocation #4 Number of Shares: 28000
Individual Brooking, Gregory Nigel Te Atatu Peninsula
Auckland

New Zealand
Individual Brooking, Richard Mason Te Atatu Peninsula
Auckland

New Zealand
Individual Brooking, Bruce Carl Henderson
Auckland

New Zealand
Individual Hulme, Michelle Tania Te Atatu South
Waitakere
0610
New Zealand
Shares Allocation #5 Number of Shares: 171200
Individual Maxwell, Theodore Ernest Hillsborough
Auckland
1042
New Zealand
Shares Allocation #6 Number of Shares: 6000
Entity (NZ Limited Company) Lma Properties Limited
Shareholder NZBN: 9429035112785
Balmoral
Auckland
Null
New Zealand
Shares Allocation #7 Number of Shares: 13534
Individual Spencer, Neil Remuera
Auckland
1050
New Zealand
Individual Spencer, Karolina Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Callac Trustee Limited
Shareholder NZBN: 9429031117388
Balmoral
Auckland
1041
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Van Breda, Adrianus Mount Eden
Auckland
1041
New Zealand
Individual Van Breda, Christine Mount Eden
Auckland
1041
New Zealand
Entity (NZ Limited Company) Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
45 Queen Street
Auckland
Null 1010
New Zealand
Shares Allocation #9 Number of Shares: 21740
Individual Cross, Tina Milford
Auckland
0620
New Zealand
Individual Sullivan, Wayne Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Takapuna
Auckland
0622
New Zealand
Shares Allocation #10 Number of Shares: 5435
Entity (NZ Limited Company) Rubber Chicken Holdings Limited
Shareholder NZBN: 9429030602021
Balmoral
Auckland
1041
New Zealand
Shares Allocation #11 Number of Shares: 5435
Individual Shanley, Trevor Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Keegan Alexander Trustee Services Limited
Shareholder NZBN: 9429032588521
151 Queen Street
Auckland
1010
New Zealand
Individual Shanley, Heather New Lynn
Auckland
0600
New Zealand
Shares Allocation #12 Number of Shares: 443656
Entity (NZ Limited Company) Helistar Trading Trust Limited
Shareholder NZBN: 9429037805524
Balmoral
Auckland
Shares Allocation #13 Number of Shares: 1100
Individual Nathan, Alexander Dargaville 0300

New Zealand
Entity (NZ Limited Company) De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Dargaville
Individual Nathan, Alethea Dargaville 0300

New Zealand
Individual Nathan, Alison Ethne Dargaville 0300

New Zealand
Shares Allocation #14 Number of Shares: 4494
Entity (NZ Limited Company) De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Dargaville
Individual Nathan, Alexander Dargaville 0300

New Zealand
Individual Nathan, Alison Ethne Dargaville 0300

New Zealand
Individual Nathan, Sophia Te Taua Dargaville 0300

New Zealand
Shares Allocation #15 Number of Shares: 8800
Individual Mullord, Claire Dorothy Glen Eden
Auckland

New Zealand
Individual Nathan, Daniel Justus Glen Eden
Auckland

New Zealand
Individual Hine, Carissa Marie Glen Eden
Auckland

New Zealand
Shares Allocation #16 Number of Shares: 31017
Individual Bennett, Steven Te Atatu Peninsula
Auckland

New Zealand
Individual Bennett, Joy Te Atatu Peninsula
Waitakere 0610

New Zealand
Shares Allocation #17 Number of Shares: 16500
Entity (NZ Limited Company) De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Dargaville
Individual Nathan, Alexander Dargaville 0300

New Zealand
Individual Nathan, Alison Ethne Dargaville 0300

New Zealand
Shares Allocation #18 Number of Shares: 8965
Individual Nathan, Kim Dargaville 0300

New Zealand
Entity (NZ Limited Company) De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Dargaville
Individual Nathan, Sophia Te Taua Dargaville 0300

New Zealand
Individual Nathan, Aaron Jamie Dargaville 0300

New Zealand
Shares Allocation #19 Number of Shares: 1020
Individual Birch, Izaak Tyrone David Dargaville
Dargaville
0310
New Zealand
Individual Huata-birch, Reuben Tamati Dargaville
Dargaville
0310
New Zealand
Entity (NZ Limited Company) Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
11 Hokianga Road
Dargaville
0310
New Zealand
Shares Allocation #20 Number of Shares: 5052
Individual Huata-birch, Reuben Tamati Dargaville
Dargaville
0310
New Zealand
Individual Birch, Izaak Tyrone David Dargaville
Dargaville
0310
New Zealand
Entity (NZ Limited Company) Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
11 Hokianga Road
Dargaville
0310
New Zealand
Shares Allocation #21 Number of Shares: 23377
Individual Birch, Trevor Edward Dargaville

New Zealand
Individual Hardy-birch, Meirene Christina Ani Dargaville

New Zealand
Entity (NZ Limited Company) Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
11 Hokianga Road
Dargaville
0310
New Zealand
Shares Allocation #22 Number of Shares: 32000
Entity (NZ Limited Company) Jarat Investments Limited
Shareholder NZBN: 9429032489798
Parnell
Auckland
1052
New Zealand
Shares Allocation #23 Number of Shares: 9000
Individual Wong, Wei Lynn Epsom
Auckland

New Zealand
Shares Allocation #24 Number of Shares: 15155
Individual Wong, Jonathan James Remuera
Auckland

New Zealand
Shares Allocation #25 Number of Shares: 2750
Individual Brooking, Mason Te Atatu Peninsula
Auckland 1008

New Zealand
Shares Allocation #26 Number of Shares: 8689
Individual Nathan, Alison Louise Dargaville
Dargaville
0310
New Zealand
Individual Alison Louise Nathan Dargaville
Dargaville
0310
New Zealand
Shares Allocation #27 Number of Shares: 628779
Individual Hulme, William Geoffrey Te Atatu South
Waitakere
0610
New Zealand
Individual Brooking, Gregory Nigel Te Atatu Peninsula
Auckland

New Zealand
Individual Hulme, Michelle Tania Te Atatu South
Waitakere
0610
New Zealand
Shares Allocation #28 Number of Shares: 16305
Individual Hird, John Stuart Rothesay Bay
Auckland
0630
New Zealand
Individual Findlayson, Craig Alexander Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #29 Number of Shares: 110978
Individual Newick, Sharon Marie Northcote Point
Auckland 0627

New Zealand
Individual Newick, David John Northcote Point
Auckland 0627

New Zealand
Shares Allocation #30 Number of Shares: 2000
Individual Porter, David Ste 317
North Palm Beach
fl33408
United States
Shares Allocation #31 Number of Shares: 5435
Individual Telford, Richard Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #32 Number of Shares: 32610
Individual Clarke, Barry Rd 2
Henderson
0782
New Zealand
Individual Matiatos, Anastasios Beach Haven
Auckland
0626
New Zealand
Shares Allocation #33 Number of Shares: 21740
Individual Whittaker, Garth Mount Eden
Auckland
1041
New Zealand
Individual Whittaker, Deborah Mount Eden
Auckland
1041
New Zealand
Shares Allocation #34 Number of Shares: 18000
Individual Capstick Welch, Jasmine Marie Marsfield
Sydney
2122
Australia
Individual Palamo, Fiona Renee Ararat
Victoria
3377
Australia
Shares Allocation #35 Number of Shares: 10000
Individual Hill, Myken Nicola Takanini
Takanini
2112
New Zealand
Shares Allocation #36 Number of Shares: 11092
Individual Takefala, Ovava Henderson
Auckland

New Zealand
Shares Allocation #37 Number of Shares: 1375
Individual Ranford, Peter Thomas Palm Heights
Henderson, Waitakere 0612

New Zealand
Shares Allocation #38 Number of Shares: 6100
Individual Koh, Donald Swee Pheng Tirohanga
Lower Hutt

New Zealand
Shares Allocation #39 Number of Shares: 103000
Individual Koh, Lee Loh Epsom
Auckland

New Zealand
Individual Wong, Kok On Epsom
Auckland

New Zealand
Shares Allocation #40 Number of Shares: 5500
Individual Lloyd, Hugh 29-33 Shortland St
Auckland

New Zealand
Shares Allocation #41 Number of Shares: 11000
Individual Ngakuru, Regina Ranui
Auckland

New Zealand
Shares Allocation #42 Number of Shares: 33750
Individual Petraska, Antanas David Blockhouse Bay
Auckland

New Zealand
Shares Allocation #43 Number of Shares: 35751
Individual Taimana, John Northcote
Auckland

New Zealand
Shares Allocation #44 Number of Shares: 12000
Individual Matthews, Lynette Onerahi
Whangarei

New Zealand
Individual Matthews, Noel Onerahi
Whangarei

New Zealand
Shares Allocation #45 Number of Shares: 28137
Individual Brooking, Steuart R D 4
Hamilton

New Zealand
Shares Allocation #46 Number of Shares: 20505
Entity (NZ Limited Company) Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
11 Hokianga Road
Dargaville
0310
New Zealand
Individual Birch, Trevor Edward Dargaville

New Zealand
Individual Hardy-birch, Meirene Christina Ani Dargaville

New Zealand
Shares Allocation #47 Number of Shares: 4250
Individual Nathan, Evan Titahi Bay
Porirua

New Zealand
Shares Allocation #48 Number of Shares: 4250
Individual Tyson-nathan, Pania Titahi Bay
Porirua

New Zealand
Shares Allocation #49 Number of Shares: 1100
Entity (NZ Limited Company) De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Dargaville
Individual Nathan, Alexander Dargaville 0300

New Zealand
Individual Nathan, Alison Ethne Dargaville 0300

New Zealand
Shares Allocation #50 Number of Shares: 1100
Entity (NZ Limited Company) De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Dargaville
Individual Nathan, Stephanie Ruth Dargaville 0300

New Zealand
Individual Nathan, Alexander Dargaville 0300

New Zealand
Individual Nathan, Alison Ethne Dargaville 0300

New Zealand
Shares Allocation #51 Number of Shares: 1100
Entity (NZ Limited Company) De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Dargaville
Individual Nathan, David Andreas Dargaville 0300

New Zealand
Individual Nathan, Alexander Dargaville 0300

New Zealand
Individual Nathan, Alison Ethne Dargaville 0300

New Zealand
Shares Allocation #52 Number of Shares: 150000
Individual Ko, Shenli Las Vegas
Nevada 89147, Usa
Shares Allocation #53 Number of Shares: 5000
Entity (NZ Limited Company) Pjc Trustee Limited
Shareholder NZBN: 9429034809761
Ellerslie
Auckland
1051
New Zealand
Individual Greaves, Gavin 264 Mt Eden Road
Auckland
1024
New Zealand
Shares Allocation #54 Number of Shares: 25000
Entity (NZ Limited Company) Maja Holdings Limited
Shareholder NZBN: 9429038617225
Bayswater
North Shore City, 0622
Null
New Zealand
Shares Allocation #55 Number of Shares: 112524
Individual Wong, Ah Chai Royal Oak
Auckland

New Zealand
Individual Yee, Choy Hor Royal Oak
Auckland

New Zealand
Shares Allocation #56 Number of Shares: 16305
Individual Macpherson, Grant Beach Haven
Auckland
0626
New Zealand
Individual Ward, Victoria Beach Haven
Auckland
0626
New Zealand
Individual Ward, Grahame Beach Haven
Auckland
0626
New Zealand
Shares Allocation #57 Number of Shares: 900245
Individual Fong, Khing Chong Epsom
Auckland 1003
Entity (NZ Limited Company) Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Remuera
Auckland
Individual Fong, Helen Khai Ngoh Epsom
Auckland

New Zealand
Shares Allocation #58 Number of Shares: 13043
Entity (NZ Limited Company) Ml Trustees 2594 Limited
Shareholder NZBN: 9429033266336
Grey Lynn
Auckland
1021
New Zealand
Individual Kelly, Simon Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #59 Number of Shares: 21740
Individual Nola, Kimberley Mount Eden
Auckland
1024
New Zealand
Individual Nola, Mario Mount Eden
Auckland
1024
New Zealand
Shares Allocation #60 Number of Shares: 12396
Individual Brooking, Bruce Carl Henderson
Auckland

New Zealand
Individual Brooking, Tracy Elena Henderson
Auckland

New Zealand
Shares Allocation #61 Number of Shares: 2200
Individual Ngakuru, Tui Ruakaka
Northland

New Zealand
Shares Allocation #62 Number of Shares: 5500
Individual Brooking, Richard Gisborne

New Zealand
Shares Allocation #63 Number of Shares: 5434
Individual Luxton, Craig Thomas Forrest Hill
Auckland
0620
New Zealand
Individual Craig, Alistair Forrest Hill
Auckland
0620
New Zealand
Individual Luxton, Kate Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooking, Nellie Gisborne

New Zealand
Individual Capstick, William East Tamaki
Auckland

New Zealand
Entity Hulme Enterprises Limited
Shareholder NZBN: 9429039742971
Company Number: 302464
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Pwt Limited
Shareholder NZBN: 9429033200279
Company Number: 1974284
Individual Maxwell, Theodore Earnest Hillsborough
Auckland
1042
New Zealand
Individual Hulme, William Geoffrey Te Atatu Peninsula
Auckland 1008
Entity Advanced Online Gaming Systems Limited
Shareholder NZBN: 9429038112034
Company Number: 852534
Entity Newick Trustee Limited
Shareholder NZBN: 9429041724231
Company Number: 5689667
Individual Strom, Mark Blockhouse Bay
Auckland
Individual Hulme, William Geoffrey Te Atatu Peninsula
Auckland
Entity Hulme Enterprises Limited
Shareholder NZBN: 9429039742971
Company Number: 302464
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Individual Nathan Jnr, Alex Dargaville 0300
Individual Strom, Mark Blockhouse Bay
Auckland
Individual Fong, Khing Chong Epsom
Auckland

New Zealand
Entity Newick Trustee Limited
Shareholder NZBN: 9429041724231
Company Number: 5689667
660-670 Great South Road, Ellerslie
Auckland
1051
New Zealand
Individual Biddulph, Sonya Mount Eden
Auckland
1041
New Zealand
Entity Pwt Limited
Shareholder NZBN: 9429033200279
Company Number: 1974284
Individual Strom, Mark Blockhouse Bay
Auckland
Entity Advanced Online Gaming Systems Limited
Shareholder NZBN: 9429038112034
Company Number: 852534
Entity Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Entity Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Individual Ngakuru, Kevin Ranui
Auckland

New Zealand
Individual Wong, Siew Fong Royal Oak
Auckland

New Zealand
Individual Ivo, Smulders Royal Oak
Auckland

New Zealand
Individual Nathan, Manos Dargaville

New Zealand
Directors

Mark Strom - Director

Appointment date: 13 Mar 2002

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 24 Sep 2005


Alistair Hugh Craig - Director

Appointment date: 16 Mar 2010

Address: Balmoral, Auckland, 1041 New Zealand

Address used since 04 Nov 2015


Khing Chong Fong - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 30 Aug 2023

Address: Epsom, Auckland 1003, 1023 New Zealand

Address used since 08 Apr 2005


William Geoffrey Hulme - Director (Inactive)

Appointment date: 13 Mar 2002

Termination date: 17 Jul 2023

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 08 Oct 2009


David John Newick - Director (Inactive)

Appointment date: 16 Mar 2010

Termination date: 15 Jun 2013

Address: Northcote Point, Auckland 0627,

Address used since 16 Mar 2010

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