Ntb Holdings Limited
Type: NZ Limited Company (Ltd)Ntb Holdings Limited (New Zealand Business Number 9429038058134) was launched on 23 Jun 1997. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland, Auckland had been their registered address, up to 20 Jul 2018. 101 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (50.5% of shares), namely:
Hogan, David John (an individual) located at Mairangi Bay, Auckland. In the second group, a total of 1 shareholder holds 49.5% of all shares (exactly 50 shares); it includes
Yamamoto, Yuko (an individual) - located at Level 2, 40 Triton Drive, Rosedale, Auckland. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, Auckland, 1010 | Service & physical | 15 Nov 2017 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hogan
Mairangi Bay, Auckland, 0630
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - current |
|
John Robert Buchanan
Milford, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 01 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, Auckland, 1010 | Registered | 15 Nov 2017 - 20 Jul 2018 |
| Level 2, 40 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 04 Sep 2012 - 15 Nov 2017 |
| Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna | Registered & physical | 04 Oct 2005 - 04 Sep 2012 |
| 441 Lake Road, Takapuna, Auckland | Registered & physical | 06 Aug 2004 - 04 Oct 2005 |
| Buchanan & Associates, 441 Lake Road, Takapuna, Auckland | Registered & physical | 06 Jul 2002 - 06 Aug 2004 |
| Buchanan & Associates, 411 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 06 Jul 2002 |
| Buchanan & Associates, 411 Lake Road, Takapuna, Auckland | Physical | 23 Jun 1997 - 06 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, David John Individual |
Mairangi Bay Auckland |
23 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamamoto, Yuko Individual |
Level 2, 40 Triton Drive, Rosedale Auckland 0632 |
23 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, John Robert Individual |
Milford Auckland |
23 Jun 1997 - 10 Apr 2013 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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|
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |