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Ngaiwi Limited

Type: NZ Limited Company (Ltd)
9429045938153
NZBN
6225667
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 22, Pwc Tower
15 Customs Street West, Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020

Ngaiwi Limited, a registered company, was incorporated on 02 Feb 2017. 9429045938153 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 3 directors: Andrew Noel Ryan - an active director whose contract started on 02 Feb 2017,
Sarah Kathryn Sinclair - an active director whose contract started on 07 May 2019,
Lloyd Anthony James Kavanagh - an inactive director whose contract started on 02 Feb 2017 and was terminated on 07 May 2019.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Ngaiwi Limited had been using Level 20, 88 Shortland Street, Auckland Central, Auckland as their registered address up to 03 Aug 2020.
A single entity owns all company shares (exactly 100 shares) - Watpat Nominees Limited - located at 1010, 125 The Terrace, Wellington.

Addresses

Previous address

Address: Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Feb 2017 to 03 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Watpat Nominees Limited
Shareholder NZBN: 9429040785974
125 The Terrace
Wellington

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Watpat Nominees Limited
Name
Ltd
Type
37336
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Noel Ryan - Director

Appointment date: 02 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 May 2021

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 02 Feb 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 07 Jun 2018


Sarah Kathryn Sinclair - Director

Appointment date: 07 May 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 May 2019


Lloyd Anthony James Kavanagh - Director (Inactive)

Appointment date: 02 Feb 2017

Termination date: 07 May 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Feb 2017

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