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Negara Developments Limited

Type: NZ Limited Company (Ltd)
9429038849138
NZBN
588022
Company Number
Registered
Company Status
Current address
3086 Tauwhareparae Road Rd
Tolaga Bay 4077
New Zealand
Registered & physical & service address used since 05 Mar 2013

Negara Developments Limited was registered on 24 May 1993 and issued an NZBN of 9429038849138. The registered LTD company has been managed by 5 directors: Scott Barry Funnell - an active director whose contract began on 01 Aug 1993,
Alan Reg Dowman - an inactive director whose contract began on 15 Apr 1996 and was terminated on 10 Feb 2012,
Lisa Maree Riddington - an inactive director whose contract began on 15 Apr 1996 and was terminated on 23 Jul 1998,
Erich Bachmann - an inactive director whose contract began on 24 May 1993 and was terminated on 01 Aug 1993,
Baldwin Thomas March - an inactive director whose contract began on 24 May 1993 and was terminated on 01 Aug 1993.
According to BizDb's information (last updated on 28 Feb 2024), this company filed 1 address: 3086 Tauwhareparae Road Rd, Tolaga Bay, 4077 (category: registered, physical).
Up to 05 Mar 2013, Negara Developments Limited had been using C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland 1030 as their physical address.
BizDb identified previous aliases for this company: from 24 May 1993 to 30 Sep 1993 they were called Anorco Number Forty Four Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Quigley, Colin (an individual) located at Gisborne 4010,
Funnell, Scott Barry (an individual) located at Rd 1, Tolaga Bay postcode 4077,
Turner, Alfred Henry (an individual) located at Welcome Bay, Tauranga postcode 3112.

Addresses

Previous addresses

Address: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland 1030 New Zealand

Physical & registered address used from 06 Jun 2003 to 05 Mar 2013

Address: C/- Hesketh Henry, 2 Kitchener Street, Auckland

Registered & physical address used from 01 Jul 1997 to 06 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Quigley, Colin Gisborne 4010

New Zealand
Individual Funnell, Scott Barry Rd 1
Tolaga Bay
4077
New Zealand
Individual Turner, Alfred Henry Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Funnell, Scott Barry 3086 Tauwhareparae Road
R D, Tolaga Bay
Individual Funnell, P Queenstown
Individual Aitkin, Pjd Queenstown
Individual Purcell, B 3086 Tauwhareparae Road
R D, Tolaga Bay
Individual Watts, Antony Derek Dunedin
Directors

Scott Barry Funnell - Director

Appointment date: 01 Aug 1993

Address: Rd 1, Tolaga Bay, 4077 New Zealand

Address used since 25 Jan 2010


Alan Reg Dowman - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 10 Feb 2012

Address: Howick, Auckland 2016,

Address used since 25 Jan 2010


Lisa Maree Riddington - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 23 Jul 1998

Address: Parnell, Auckland,

Address used since 15 Apr 1996


Erich Bachmann - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 01 Aug 1993

Address: Milford, Auckland,

Address used since 24 May 1993


Baldwin Thomas March - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 01 Aug 1993

Address: Pakuranga, Auckland,

Address used since 24 May 1993

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