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Napier Road Villas Limited

Type: NZ Limited Company (Ltd)
9429045910296
NZBN
6209843
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
14 West Quay
Ahuriri
Napier 4110
New Zealand
Registered & physical address used since 10 Mar 2021

Napier Road Villas Limited, a registered company, was started on 18 Jan 2017. 9429045910296 is the business number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company has been categorised. The company has been supervised by 2 directors: Simon David Tremain - an active director whose contract started on 18 Jan 2017,
Jonathan Patrick Wallace - an active director whose contract started on 18 Jan 2017.
Last updated on 17 May 2022, the BizDb database contains detailed information about 1 address: 14 West Quay, Ahuriri, Napier, 4110 (type: registered, physical).
Napier Road Villas Limited had been using 100 Tennyson Street, Napier South, Napier as their registered address until 10 Mar 2021.
A total of 120000 shares are issued to 2 shareholders (2 groups). The first group consists of 60000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60000 shares (50 per cent).

Addresses

Previous addresses

Address: 100 Tennyson Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Aug 2019 to 10 Mar 2021

Address: 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 18 Jan 2017 to 12 Aug 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: March

Annual return last filed: 02 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Entity (NZ Limited Company) Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) Wallace Residential Company Limited
Shareholder NZBN: 9429042456292
17 Napier Road
Havelock North
4130
New Zealand
Directors

Simon David Tremain - Director

Appointment date: 18 Jan 2017

Address: Westshore, Napier, 4110 New Zealand

Address used since 18 Jan 2017


Jonathan Patrick Wallace - Director

Appointment date: 18 Jan 2017

Address: Havelock North, Havelock North, 4294 New Zealand

Address used since 18 Jan 2017

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