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Donald Napier Limited

Type: NZ Limited Company (Ltd)
9429040593074
NZBN
78921
Company Number
Registered
Company Status
Current address
30 Sir William Avenue
East Tamaki
Auckland New Zealand
Physical & registered & service address used since 21 Dec 2004

Donald Napier Limited, a registered company, was incorporated on 16 Apr 1970. 9429040593074 is the business number it was issued. This company has been supervised by 4 directors: Nigel Warren Hollis - an active director whose contract began on 02 Dec 1991,
Susan Jane Hollis - an active director whose contract began on 01 Nov 2000,
Donald Napier Sturt - an inactive director whose contract began on 02 Dec 1991 and was terminated on 24 Feb 2004,
Ngaire Allison Sturt - an inactive director whose contract began on 02 Dec 1991 and was terminated on 01 Nov 2000.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 30 Sir William Avenue, East Tamaki, Auckland (type: physical, registered).
Donald Napier Limited had been using 67 Elizabeth Knox Place, Mt Wellington, Auckland as their registered address until 21 Dec 2004.
A total of 50000 shares are allocated to 7 shareholders (4 groups). The first group consists of 16666 shares (33.33 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 33234 shares (66.47 per cent). Finally there is the next share allotment (50 shares 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 67 Elizabeth Knox Place, Mt Wellington, Auckland

Registered & physical address used from 15 Nov 2002 to 21 Dec 2004

Address: 84e Elizabeth Knox Place, Mt Wellington, Auckland

Physical address used from 01 Jul 1997 to 15 Nov 2002

Address: 100 Tarawera Tce, St Heliers, Auckland

Registered address used from 07 Jul 1994 to 15 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16666
Individual Hollis, Nigel Warren St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) J P Trustee Services Limited
Shareholder NZBN: 9429033045238
4 Graham Street
Auckland
1010
New Zealand
Individual Hollis, Susan Jane St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 33234
Individual Hollis, Nigel Warren St Heliers
Auckland
1071
New Zealand
Individual Hollis, Susan Jane St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hollis, Nigel Warren St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Hollis, Susan Jane St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sturt, Ngaire Allison Auckland 5
Individual Woods, Michael John Titirangi
Auckland
0604
New Zealand
Individual Sturt, Donald Napier Auckland 5
Individual Clark, Graeme Bruce Epsom
Auckland
Directors

Nigel Warren Hollis - Director

Appointment date: 02 Dec 1991

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2016


Susan Jane Hollis - Director

Appointment date: 01 Nov 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2016


Donald Napier Sturt - Director (Inactive)

Appointment date: 02 Dec 1991

Termination date: 24 Feb 2004

Address: Auckland 5,

Address used since 02 Dec 1991


Ngaire Allison Sturt - Director (Inactive)

Appointment date: 02 Dec 1991

Termination date: 01 Nov 2000

Address: Auckland 5,

Address used since 02 Dec 1991

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