General information

Ngutunui Investments Limited

Type: NZ Limited Company (Ltd)
9429030708914
New Zealand Business Number
3779624
Company Number
Registered
Company Status

Ngutunui Investments Limited (issued a New Zealand Business Number of 9429030708914) was started on 13 Apr 2012. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 06 May 2019. 575000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 50000 shares (8.7 per cent of shares), namely:
Coull, Duncan James Bruce (an individual) located at Rd 4, Te Awamutu postcode 3974,
Eden, James Gregory (a director) located at Rd 1, New Plymouth postcode 4371,
Coull, Julie Anne (an individual) located at Rd 4, Te Awamutu postcode 3974. In the second group, a total of 3 shareholders hold 21.74 per cent of all shares (exactly 125000 shares); it includes
Thomson, Lindsay James (an individual) - located at Ferndale, New Plymouth,
Gould, Brett (a director) - located at Rd 6, Masterton,
Gould, Rosemary (an individual) - located at Rd 6, Masterton. The next group of shareholders, share allocation (300000 shares, 52.17%) belongs to 1 entity, namely:
Lester, Gregory Grant, located at Spotswood, New Plymouth (an individual). Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 06 May 2019
Directors
Name and Address Role Period
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 13 Apr 2012
Director 13 Apr 2012 - current
Brett Gould
Rd 6, Masterton, 5886
Address used since 13 Apr 2012
Director 13 Apr 2012 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 13 Apr 2012 - 06 May 2019
Financial Data
Financial info
575000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Coull, Duncan James Bruce
Individual
Rd 4
Te Awamutu
3974
11 Jun 2021 - current
Eden, James Gregory
Director
Rd 1
New Plymouth
4371
13 Apr 2012 - current
Coull, Julie Anne
Individual
Rd 4
Te Awamutu
3974
11 Jun 2021 - current
Shares Allocation #2 Number of Shares: 125000
Shareholder Name Address Period
Thomson, Lindsay James
Individual
Ferndale
New Plymouth
4310
13 Apr 2012 - current
Gould, Brett
Director
Rd 6
Masterton
5886
13 Apr 2012 - current
Gould, Rosemary
Individual
Rd 6
Masterton
5886
13 Apr 2012 - current
Shares Allocation #3 Number of Shares: 300000
Shareholder Name Address Period
Lester, Gregory Grant
Individual
Spotswood
New Plymouth
4310
23 Apr 2012 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Eden, James Gregory
Director
Rd 1
New Plymouth
4371
13 Apr 2012 - current
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
13 Apr 2012 - current
Eden, Andrea Jayne
Individual
Rd 1
New Plymouth
4371
13 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Rbs Ventures Limited
Shareholder NZBN: 9429030712478
Company Number: 3775379
Entity
Rd 4
Otorohanga
3974
13 Apr 2012 - 11 Jun 2021
Rbs Ventures Limited
Shareholder NZBN: 9429030712478
Company Number: 3775379
Entity
Rd 4
Otorohanga
3974
13 Apr 2012 - 11 Jun 2021
Location
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