Npn Limited
Type: NZ Limited Company (Ltd)Npn Limited (New Zealand Business Number 9429035606260) was launched on 22 Dec 2003. 1 address is in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up to 15 Dec 2017. 30000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 9000 shares (30% of shares), namely:
Kelvin Pritchard (an individual) located at Mairangi Bay, North Shore, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 10% of all shares (3000 shares); it includes
Robbie Bell (an individual) - located at Greenmeadows, Napier. The next group of shareholders, share allocation (9000 shares, 30%) belongs to 1 entity, namely:
Tiamat Limited, located at Havelock North, Havelock North (an entity). Businesscheck's database was last updated on 11 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 15 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Charles Pritchard
Greenmeadows, Napier, 4112
Address used since 04 Jul 2017 |
Director | 22 Dec 2003 - current |
|
Kelvin Pritchard
Mairangi Bay, Auckland, 0630
Address used since 21 Sep 2011 |
Director | 21 Sep 2011 - current |
| Stephen T. | Director | 21 Sep 2011 - current |
|
Robbie Francis Hawke Bell
Greenmeadows, Napier, 4112
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Joan Francie Pritchard
Taradale, Napier, 4112
Address used since 27 Jun 2011 |
Director | 22 Dec 2003 - 23 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings | Physical & registered | 30 Jun 2006 - 15 Dec 2017 |
| C/-bruce Hill Transport, Johnston Way, Whakatu, Napier | Physical & registered | 29 Jun 2004 - 30 Jun 2006 |
| Staples Rodway House, Cnr Vautier Street And Marine Parade, Napier | Registered & physical | 22 Dec 2003 - 29 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelvin Pritchard Individual |
Mairangi Bay, North Shore Auckland 0630 |
20 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robbie Francis Hawke Bell Individual |
Greenmeadows Napier 4112 |
12 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiamat Limited Shareholder NZBN: 9429041308752 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
28 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joan Francie Pritchard Individual |
Greenmeadows Napier 4112 |
22 Dec 2003 - current |
|
Eastbourne Trustees 2009 Limited Shareholder NZBN: 9429032289275 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
02 Aug 2012 - current |
|
Neil Charles Pritchard Individual |
Greenmeadows Napier 4112 |
22 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen T. Individual |
20 Jul 2011 - 28 Jan 2015 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |