Ngatiwai Unlimited Limited
Type: NZ Limited Company (Ltd)Ngatiwai Unlimited Limited (issued an NZBN of 9429031732482) was registered on 16 Dec 2009. 4 addresses are in use by the company: 56 Taonga Lane, Rd 3, Whangarei, 0173 (type: registered, service). 56 Taonga Lane, Rd 3, Whangarei had been their physical address, up until 12 Nov 2018. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10200 shares (51 per cent of shares), namely:
Pratt, Norman Douglas (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 49 per cent of all shares (9800 shares); it includes
Taylor, Sean Michael (an individual) - located at Rd 3, Whangarei. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 191 Kaiatea Road, Rd 3, Whangarei, 0173 | Physical & registered & service | 12 Nov 2018 |
| 56 Taonga Lane, Rd 3, Whangarei, 0173 | Registered & service | 05 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Erica Wellington
Rd 3, Whangarei, 0173
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Sean Michael Taylor
Rd 3, Whangarei, 0173
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 30 Nov 2020 |
|
Norman Douglas Pratt
Rd 3, Whangarei, 0173
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 May 2019 |
|
Erica Wellington
R D 3 Tutukaka Block Road, Whangarei 0173,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 01 Apr 2013 |
|
Rua Paul
Rd 3, Whangarei, 0173
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 01 Apr 2013 |
|
Paulette Wellington
Tutukaka, R D 3, Whangarei,
Address used since 20 Jan 2010 |
Director | 20 Jan 2010 - 31 Jul 2011 |
|
Rua Victor Paul
Whangarei,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 26 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 56 Taonga Lane, Rd 3, Whangarei, 0173 | Physical & registered | 27 Nov 2015 - 12 Nov 2018 |
| 56 Taonga Lane, Rd 3, Whangarei, 0173 | Registered | 13 Nov 2013 - 27 Nov 2015 |
| 56 Taonga Lane, R D 3 Tutukaka Block Road, Whangarei 0173 | Registered | 16 Dec 2009 - 13 Nov 2013 |
| 56 Taonga Lane, R D 3 Tutukaka Block Road, Whangarei 0173 | Physical | 16 Dec 2009 - 27 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Norman Douglas Individual |
Rd 3 Whangarei 0173 |
07 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Sean Michael Individual |
Rd 3 Whangarei 0173 |
21 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Rua Victor Individual |
Whangarei |
16 Dec 2009 - 07 Jan 2014 |
|
Wellington, Paulette Individual |
R D 3 Tutukaka Block Road Whangarei 0173 |
16 Dec 2009 - 09 Nov 2011 |
|
Wellington, Erica Individual |
R D 3 Tutukaka Block Road Whangarei 0173 |
16 Dec 2009 - 02 Jun 2013 |
|
Wellington, Esme Florence Individual |
Tutukaka R D 3, Whangarei |
21 Jan 2010 - 09 Nov 2011 |
|
Wellington, Eric Raymond Individual |
Tutukaka R D 3, Whangarei |
21 Jan 2010 - 09 Nov 2011 |
|
Pratt, Norman Douglas Individual |
R D 3 Tutukaka Block Road Whangarei 0173 |
16 Dec 2009 - 02 Jun 2013 |
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