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General information

Nagigia Properties Limited

Type: NZ Limited Company (Ltd)
9429038196065
New Zealand Business Number
835331
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Nagigia Properties Limited (issued an NZ business number of 9429038196065) was registered on 15 Nov 1996. 2 addresses are currently in use by the company: 17 Rakau Road, Hataitai, Wellington, 6021 (type: physical, service). 187 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 29 Nov 2010. Nagigia Properties Limited used other names, namely: Nagigia Island Properties Limited from 15 Aug 2007 to 16 May 2008, Waitemata Marina Investments Limited (15 Nov 1996 to 15 Aug 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nagigia Developments Limited (an other) located at Hataitai, Wellington postcode 6021. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
17 Rakau Road, Hataitai, Wellington, 6021 Registered 29 Nov 2010
17 Rakau Road, Hataitai, Wellington, 6021 Physical & service 30 Nov 2010
Last updated:
Contact info
61 410 689289
Phone (Phone)
richard@morrisglobal.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Morris
Castlecrag, Sydney Nsw,
Address used since 22 Apr 2008
Chatswood Nsw, 2057
Address used since 01 Jan 1970
Chatswood Nsw, 2057
Address used since 01 Jan 1970
Director 22 Apr 2008 - current
Joseph Akacich
Southport Qld, 4215
Address used since 18 Dec 2008
Director 18 Dec 2008 - 11 Dec 2023
Alexander Josef Henry Witten-hannah
Karekare, Auckland,
Address used since 20 Nov 2002
Director 15 Nov 1996 - 22 Apr 2008
Addresses
Principal place of activity
17 Rakau Road , Hataitai , Wellington , 6021
Previous address Type Period
187 Hurstmere Road, Takapuna, Auckland Registered 06 Dec 2004 - 29 Nov 2010
187 Hurstmere Road, Takapuna, Auckland Physical 06 Dec 2004 - 30 Nov 2010
1st Floor, 7 Anzac Road, Browns Bay, Auckland Physical & registered 27 Nov 2002 - 06 Dec 2004
C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay, Auckland 10 Registered 02 Nov 2001 - 27 Nov 2002
C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay, Auckland 10 Registered 11 Apr 2000 - 02 Nov 2001
C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay, Auckland 10 Physical 15 Nov 1996 - 15 Nov 1996
C/- Robinson & Running Ltd., Chartered Accountants, 7 Anzac Road, Browns Bay, Auckland 10 Physical 15 Nov 1996 - 27 Nov 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nagigia Developments Limited
Other (Other) 		Hataitai
Wellington
6021 		19 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Witten-hannah, Alexander Josef Henry
Individual 		Karekare
Auckland
 15 Nov 1996 - 21 Dec 2008
Null - Maximillian Enterprises Pty Ltd
Other 		21 Dec 2008 - 21 Dec 2008
Maximillian Enterprises Pty Ltd
Other 		21 Dec 2008 - 21 Dec 2008
Ultimate Holding Company
Name Nagigia Development Limited
Type Ltd
Ultimate Holding Company Number 2091508
Country of origin NZ
Location
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