Shortcuts

Nga Wai Holdings Limited

Type: NZ Limited Company (Ltd)
9429037957285
NZBN
885141
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Service & physical address used since 17 Dec 1997
7 Liardet Street
New Plymouth Central 4310
New Zealand
Registered address used since 29 Nov 2007

Nga Wai Holdings Limited was launched on 16 Dec 1997 and issued an NZ business identifier of 9429037957285. The registered LTD company has been managed by 2 directors: Lynette Anne Barnes - an active director whose contract began on 16 Dec 1997,
Clive Rex Baker - an inactive director whose contract began on 16 Dec 1997 and was terminated on 27 Jun 2017.
According to BizDb's data (last updated on 23 Mar 2024), the company uses 1 address: 7 Liardet Street, New Plymouth Central, 4310 (type: registered, physical).
Up until 29 Nov 2007, Nga Wai Holdings Limited had been using Vanburways, Chartered Accountants, 7 Liardet Street, New Plymouth as their registered address.
BizDb identified former names for the company: from 16 Dec 1997 to 28 Jan 1998 they were named Ngawhai Holdings Limited.
A total of 80000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40000 shares are held by 1 entity, namely:
Barnes, Lynette Anne (an individual) located at Rd 13, Hawera 4673.
Another group consists of 1 shareholder, holds 50% shares (exactly 40000 shares) and includes
Baker, Clive Rex - located at Rd 13, Hawera 4673.

Addresses

Previous address

Address #1: Vanburways, Chartered Accountants, 7 Liardet Street, New Plymouth

Registered address used from 12 Apr 2000 to 29 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Barnes, Lynette Anne Rd 13
Hawera 4673

New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Baker, Clive Rex Rd 13
Hawera 4673

New Zealand
Directors

Lynette Anne Barnes - Director

Appointment date: 16 Dec 1997

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 01 Jul 2015


Clive Rex Baker - Director (Inactive)

Appointment date: 16 Dec 1997

Termination date: 27 Jun 2017

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 01 Jul 2015

Nearby companies

Declutter Limited
7 Liardet Street

Off Road Refunds Limited
7 Liardet Street

Djr Tamarack Trustees Limited
7 Liardet Street

Control It Limited
7 Liardet Street

Butterfly Preschool Limited
7 Liardet Street

Ysfn Properties Limited
7 Liardet Street