General information
Napta Charitable Trust Limited
Type: NZ Limited Company (Ltd)9429035294924
New Zealand Business Number
1532505
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Napta Charitable Trust Limited (New Zealand Business Number 9429035294924) was incorporated on 20 Aug 2004. 6 addresess are currently in use by the company: Level 1, 371 Ti Rakau Drive, Huntington Park, Auckland, 2013 (type: service, postal). 2/88 Lake Road, Northcote, Auckland had been their physical address, until 27 Aug 2018. 100 shares are issued to 8 shareholders who belong to 1 shareholder group. The first group is composed of 8 entities and holds 100 shares (100% of shares), namely:
Christie, Andrew (an individual) located at Rd 2, Huntly postcode 3772,
Rundle, Nicola (an individual) located at Ponsonby, Auckland postcode 1011,
Hubbert, Rebecca (an individual) located at Glen Eden, Auckland postcode 0602. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Taurarua Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Aug 2018 |
| 22 Taurarua Terrace, Parnell, Auckland, 1052 | Postal & office & delivery | 06 Sep 2019 |
| Level 1, 371 Ti Rakau Drive, Huntington Park, Auckland, 2013 | Service | 17 Aug 2023 |
Contact info
64 21 0484061
Phone (Phone)
info@napta.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@napta.org.nz
Email
www.napta.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence James O'connor
Rd 1, Howick, 2571
Address used since 10 Mar 2013 |
Director | 10 Mar 2013 - current |
|
Mark Betty
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Mar 2013 |
Director | 10 Mar 2013 - current |
|
Bruce Abbott
Mairangi Bay, Auckalnd, 0630
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 10 Mar 2013 |
|
Marie-ann Billens
St Mary's Bay, Auckland, 2018
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 10 Mar 2013 |
|
John Antony
Milford, North Shore,
Address used since 21 Aug 2009 |
Director | 20 Aug 2004 - 28 Jul 2010 |
|
Terence James O'connor
Whitford, Auckland,
Address used since 12 Jul 2005 |
Director | 20 Aug 2004 - 28 Jul 2010 |
|
Elizabeth Jean Johns
Milford, Auckland, 0620
Address used since 12 Jun 2008 |
Director | 12 Jun 2008 - 28 Jul 2010 |
|
Rachael Amanda Wiseman
Stanmore Bay, Auckland,
Address used since 18 Jun 2006 |
Director | 20 Sep 2004 - 01 Jun 2008 |
Addresses
Principal place of activity
| 22 Taurarua Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 2/88 Lake Road, Northcote, Auckland, 0627 | Physical & registered | 07 Aug 2017 - 27 Aug 2018 |
| Flat 3c, 8 Howe Street, Freemans Bay, Auckland, 1011 | Registered & physical | 18 Oct 2016 - 07 Aug 2017 |
| 11 Sage Road, Kohimarama, Auckland, 1071 | Registered & physical | 27 Jul 2015 - 18 Oct 2016 |
| 2/2 Roslyn Road, Mount Wellington, Auckland, 1060 | Physical & registered | 27 May 2013 - 27 Jul 2015 |
| 2/66 Hastings Road, Mairangi Bay | Physical & registered | 28 Aug 2009 - 27 May 2013 |
| C/-elizabeth Jean Johns, 8b Waterloo Road, Milford, Auckland | Physical & registered | 06 Aug 2007 - 28 Aug 2009 |
| C/-john Antony, 33 Norman Road, Takapuna, Auckland | Registered & physical | 20 Aug 2004 - 06 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Andrew Individual |
Rd 2 Huntly 3772 |
09 Aug 2023 - current |
|
Rundle, Nicola Individual |
Ponsonby Auckland 1011 |
09 Aug 2023 - current |
|
Hubbert, Rebecca Individual |
Glen Eden Auckland 0602 |
09 Aug 2023 - current |
|
Priestley, Kerry Individual |
Birkdale Auckland 0626 |
09 Aug 2023 - current |
|
Searle, Sarah Individual |
Red Beach Red Beach 0932 |
09 Aug 2023 - current |
|
Smith, Dale Individual |
Beachlands Auckland 2018 |
06 Sep 2019 - current |
|
Bishop, Emma Individual |
Weymouth Auckland 2103 |
06 Sep 2019 - current |
|
Johns, Zachary Individual |
Parnell Auckland 1052 |
06 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michie, John Leith Individual |
Remuera Auckland 1050 |
07 Sep 2010 - 17 May 2013 |
|
Hieatt, Barbara Individual |
Papakura Papakura 2110 |
06 Sep 2019 - 09 Aug 2023 |
|
Maddern, Kevin Thomas Timothy Individual |
Rd 3 Pukekohe 2678 |
20 May 2013 - 18 Dec 2014 |
|
Smith, Delwyn Maria Individual |
Glenfield Auckland |
20 Aug 2004 - 17 May 2013 |
|
O'connor, Terence James Individual |
Whitford Auckland |
20 Aug 2004 - 27 Jun 2010 |
|
Rossiter, Susanne Ngaire Individual |
Howick Auckland |
07 Nov 2007 - 13 Sep 2013 |
|
Fieldsend, John Eric Individual |
Mt Albert Auckland |
20 Aug 2004 - 17 May 2013 |
|
Vella, Pauline Margaret Individual |
Birkdale Auckland 0626 |
18 Dec 2014 - 06 Sep 2019 |
|
Gardiner, Norma Margaret Individual |
Half Moon Bay Auckland |
20 Aug 2004 - 27 Jun 2010 |
|
Antony, John Individual |
Takapuna Auckland |
20 Aug 2004 - 27 Jun 2010 |
|
Rawson, Eilean Esme Individual |
Rd 8 Whangarei 0178 |
20 May 2013 - 06 Sep 2019 |
|
Flood, Katherine Individual |
Pahurehure Papakura 2113 |
18 Dec 2014 - 06 Sep 2019 |
|
Billens, Marie-ann Individual |
St. Mary's Bay Auckland |
24 Nov 2009 - 17 May 2013 |
|
Ludlam, Darren James Individual |
Kohimarama Auckland 1071 |
17 May 2013 - 06 Sep 2019 |
|
Hunt, Ivan Earnest Individual |
Papakura Auckland |
24 Nov 2009 - 07 Sep 2010 |
|
Betty, Mark Individual |
Stanmore Bay Whangaparaoa 0932 |
17 May 2013 - 06 Sep 2019 |
Location
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