Galway Bay Investments Limited
Type: NZ Limited Company (Ltd)Galway Bay Investments Limited (issued an NZ business number of 9429034367254) was incorporated on 16 Jan 2006. 2 addresses are currently in use by the company: 2958 State Highway 10, Mangonui, 0494 (type: physical, service). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their registered address, up until 02 Aug 2021. Galway Bay Investments Limited used other aliases, namely: Roskill Nominees Limited from 08 Jul 2010 to 12 Jul 2010, Johnson Nominees (No3) Limited (16 Jan 2006 to 08 Jul 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Paewhenua Estates Limited (an entity) located at Mangonui postcode 0494. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2958 State Highway 10, Mangonui, 0494 | Physical & service & registered | 02 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Lenard Hamilton Green
Mangonui, 0494
Address used since 03 Jun 2021
Narrow Neck, Auckland, 0622
Address used since 24 May 2011 |
Director | 01 Jul 2010 - current |
|
Clive Ashley Johnson
Wairau Valley, Auckland, 0627
Address used since 10 May 2015 |
Director | 16 Jan 2006 - 30 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 02 Nov 2017 - 02 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 18 May 2015 - 02 Nov 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 01 Jun 2011 - 18 May 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 | Registered & physical | 28 May 2010 - 01 Jun 2011 |
| 86 Nelson Street, Auckland Central | Physical & registered | 16 Jan 2006 - 28 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paewhenua Estates Limited Shareholder NZBN: 9429035104728 Entity (NZ Limited Company) |
Mangonui 0494 |
12 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
Takapuna North Shore City 0622 |
16 Jan 2006 - 12 Jul 2010 |
Ultimate Holding Company
| Name | Paewhenua Estates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1571787 |
| Country of origin | NZ |
| Address |
101 Wairau Road Wairau Valley Auckland 0627 |
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