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Ngaiwi Ventures Limited

Type: NZ Limited Company (Ltd)
9429039155559
NZBN
491762
Company Number
Registered
Company Status
K624060
Industry classification code
K624060 Investment Operation - Own Account
Industry classification description
Current address
17a Grant Street
Kamo 0141 New Zealand
Physical & registered address used since 17 Jul 2006

Ngaiwi Ventures Limited, a registered company, was launched on 13 Nov 1990. 9429039155559 is the New Zealand Business Number it was issued. "K624060 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 03 Sep 2020, the BizDb database contains detailed information about 1 address: 17A Grant Street, Kamo 0141 (type: physical, registered).
Ngaiwi Ventures Limited had been using 295 Dominion Road, Mt Eden, Auckland as their physical address up to 17 Jul 2006.
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.

Addresses

Previous addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 05 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3500
Individual Susanne Abbott Kamo
Whangarei
0112
New Zealand
Individual Geoff Abbott Kamo 0141

New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Geoff Abbott Kamo 0141

New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Susanne Abbott Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamie Beattie Lockett Mt Eden
Auckland
Individual Gordon Beattie Lockett Mt Eden
Auckland
Individual Donald Beattie Lockett Mt Eden
Auckland
Individual Martin Clark Kamo 0141
Whangarei
Individual Andrea Janette Lockett Mt Eden
Auckland
Individual Susanne Abbott Kamo 0141

New Zealand
Directors

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

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