Number Ninety One Limited was registered on 11 May 2017 and issued a number of 9429046081216. This registered LTD company has been run by 3 directors: Jocelyn Grace Weatherall - an active director whose contract started on 11 May 2017,
Richard Allan Ford - an inactive director whose contract started on 11 May 2017 and was terminated on 01 Aug 2018,
Philip Edward Ashton - an inactive director whose contract started on 11 May 2017 and was terminated on 11 May 2018.
As stated in BizDb's database (updated on 07 Apr 2024), this company registered 1 address: P O Box 147246, Ponsonby, Auckland, 1144 (types include: postal, postal).
Up to 18 May 2018, Number Ninety One Limited had been using 91 College Hill, Freemans Bay, Auckland as their physical address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 298 shares are held by 1 entity, namely:
Kamari Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Weatherall, Colin David - located at Grey Lynn, Auckland.
The next share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Weatherall, Jocelyn Grace, located at Grey Lynn, Auckland (a director). Number Ninety One Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: P O Box 147246, Ponsonby, Auckland, 1144 New Zealand
Postal address used from 11 May 2023
Principal place of activity
91 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 91 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 18 Dec 2017 to 18 May 2018
Address #2: 52 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 11 May 2017 to 18 Dec 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 298 | |||
| Entity (NZ Limited Company) | Kamari Trustees Limited Shareholder NZBN: 9429049192261 |
Grey Lynn Auckland 1021 New Zealand |
27 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Weatherall, Colin David |
Grey Lynn Auckland 1021 New Zealand |
11 May 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Weatherall, Jocelyn Grace |
Grey Lynn Auckland 1021 New Zealand |
11 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ford, Richard Allan |
Remuera Auckland 1050 New Zealand |
11 May 2017 - 14 Aug 2018 |
| Individual | Ford, Margaret |
Remuera Auckland 1050 New Zealand |
11 May 2017 - 14 Aug 2018 |
| Individual | Ford, Margaret |
Remuera Auckland 1050 New Zealand |
11 May 2017 - 14 Aug 2018 |
| Director | Philip Edward Ashton |
Hauraki Auckland 0622 New Zealand |
11 May 2017 - 10 May 2018 |
| Individual | Bult, Hubertus Johannes |
Greenhithe Auckland 0632 New Zealand |
11 May 2017 - 10 May 2018 |
| Director | Philip Edward Ashton |
Hauraki Auckland 0622 New Zealand |
11 May 2017 - 10 May 2018 |
| Individual | Ashton, Philip Edward |
Hauraki Auckland 0622 New Zealand |
11 May 2017 - 10 May 2018 |
Jocelyn Grace Weatherall - Director
Appointment date: 11 May 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 May 2017
Richard Allan Ford - Director (Inactive)
Appointment date: 11 May 2017
Termination date: 01 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2017
Philip Edward Ashton - Director (Inactive)
Appointment date: 11 May 2017
Termination date: 11 May 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 May 2017
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