Ngaiwi Ventures Limited, a registered company, was launched on 13 Nov 1990. 9429039155559 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. The company has been run by 7 directors: Geoff Abbott - an active director whose contract began on 30 Jan 2004,
Gillian Mary Lockett - an inactive director whose contract began on 10 Oct 1995 and was terminated on 31 Jan 2004,
Donald Beattie Lockett - an inactive director whose contract began on 10 Oct 1995 and was terminated on 31 Dec 2003,
Gordon Beattie Lockett - an inactive director whose contract began on 13 Jun 1991 and was terminated on 10 Oct 1995,
Andrea Janette Lockett - an inactive director whose contract began on 24 May 1993 and was terminated on 10 Oct 1995.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (type: physical, service).
Ngaiwi Ventures Limited had been using 17A Grant Street, Kamo 0141 as their physical address up to 24 Sep 2021.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 3500 shares (35%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 4500 shares (45%). Lastly the 3rd share allocation (2000 shares 20%) made up of 1 entity.
Previous addresses
Address: 17a Grant Street, Kamo 0141 New Zealand
Physical & registered address used from 17 Jul 2006 to 24 Sep 2021
Address: 295 Dominion Road, Mt Eden, Auckland
Physical address used from 26 Feb 2004 to 17 Jul 2006
Address: L1 295 Dominion Road, Mt Eden
Registered address used from 26 Feb 2004 to 17 Jul 2006
Address: 1/57 Rosario Cres, Red Beach, Whangaparaoa
Physical address used from 01 Jul 1997 to 26 Feb 2004
Address: 302 State Highway 16, Huapai
Registered address used from 27 Feb 1995 to 26 Feb 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500 | |||
Individual | Abbott, Susanne |
Kamo Whangarei 0112 New Zealand |
16 Apr 2017 - |
Individual | Abbott, Geoff |
Kamo Whangarei 0112 New Zealand |
30 Apr 2005 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Abbott, Geoff |
Kamo Whangarei 0112 New Zealand |
30 Apr 2005 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Abbott, Susanne |
Kamo Whangarei 0112 New Zealand |
16 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abbott, Susanne |
Kamo 0141 New Zealand |
30 Apr 2005 - 02 Dec 2014 |
Individual | Clark, Martin |
Kamo 0141 Whangarei |
13 Nov 1990 - 22 Feb 2008 |
Individual | Lockett, Andrea Janette |
Mt Eden Auckland |
13 Nov 1990 - 30 Apr 2005 |
Individual | Lockett, Jamie Beattie |
Mt Eden Auckland |
13 Nov 1990 - 30 Apr 2005 |
Individual | Lockett, Gordon Beattie |
Mt Eden Auckland |
13 Nov 1990 - 30 Apr 2005 |
Individual | Lockett, Donald Beattie |
Mt Eden Auckland |
13 Nov 1990 - 30 Apr 2005 |
Geoff Abbott - Director
Appointment date: 30 Jan 2004
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 28 Sep 2016
Gillian Mary Lockett - Director (Inactive)
Appointment date: 10 Oct 1995
Termination date: 31 Jan 2004
Address: Mt Eden, Auckland,
Address used since 10 Oct 1995
Donald Beattie Lockett - Director (Inactive)
Appointment date: 10 Oct 1995
Termination date: 31 Dec 2003
Address: Mt Eden, Auckland,
Address used since 10 Oct 1995
Gordon Beattie Lockett - Director (Inactive)
Appointment date: 13 Jun 1991
Termination date: 10 Oct 1995
Address: State Highway 1, Mangaweka,
Address used since 13 Jun 1991
Andrea Janette Lockett - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 10 Oct 1995
Address: State Highway 1, Mangaweka,
Address used since 24 May 1993
Gillian Mary Lockett - Director (Inactive)
Appointment date: 13 Jun 1991
Termination date: 24 May 1993
Address: Red Beach, Whangaparaoa,
Address used since 13 Jun 1991
Donald Beattie Lockett - Director (Inactive)
Appointment date: 13 Jun 1991
Termination date: 24 May 1993
Address: Red Beach, Whangaparaoa,
Address used since 13 Jun 1991
Rodsrenos Limited
17a Grant Street
Fta Food Solutions Nz Limited
17a Grant Street
Sue Abbott Limited
17a Grant Street
Northland Community Pharmacy Group Limited
17a Grant Street
Ncpg - No 1 Limited
17a Grant Street
Ncpg - No 3 Limited
17a Grant Street
Dopey Dog Limited
3 Fairway Drive
Eliscar Limited
27a Mains Avenue
Force 10 Syndicate Limited
1st Floor
Mad Mutt Limited
3 Fairway Drive
Milk Bar Latam Limited
5 Hunt Street
Salmon Investments Limited
Plus Chartered Accountants