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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Tw Property Holdings Limited Shareholder NZBN: 9429042567493 |
Ahuriri Napier 4110 New Zealand |
18 Jan 2017 - |
| 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 |
18 Jan 2017 - |
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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