Nsb Infrastructure Limited (issued a business number of 9429040226767) was started on 04 Apr 1968. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: service, registered). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. Nsb Infrastructure Limited used other names, namely: Nsb Blast and Paint Limited from 29 Jun 2020 to 29 Jun 2020, Nsb Infrastructure Limited (10 May 2019 to 29 Jun 2020) and Napier Sandblasting Co Limited (04 Apr 1968 - 10 May 2019). 56250 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 15850 shares (28.18% of shares), namely:
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Gk 3 Limited (an entity) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 20% of all shares (11250 shares); it includes
Gk 1 Limited (an entity) - located at Ahuriri, Napier,
Hawke's Bay Legal Trustees (2013) Limited (an entity) - located at Napier South, Napier. Moving on to the 3rd group of shareholders, share allocation (17899 shares, 31.82%) belongs to 2 entities, namely:
Gk 3 Limited, located at Ahuriri, Napier (an entity),
Hawke's Bay Legal Trustees (2013) Limited, located at Napier South, Napier (an entity). Our data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 04 Jun 2014 |
50a Ossian Street, Ahuriri, Napier, 4110 | Service & registered | 10 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Craig Maxwell Ross
Rd 2, Napier, 4182
Address used since 02 May 2022
Bay View, Napier, 4104
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
Allan Maxwell Ross
Bay View, Napier, 4104
Address used since 22 May 2014 |
Director | 01 May 1990 - 01 Nov 2016 |
Carolyn Gay Ross
Bay View, Napier,
Address used since 02 Nov 2007 |
Director | 21 Dec 2001 - 07 Mar 2008 |
Murray Peter Ross
Napier,
Address used since 01 May 1990 |
Director | 01 May 1990 - 11 Feb 1993 |
Previous address | Type | Period |
---|---|---|
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & service | 04 Jun 2014 - 10 Jan 2024 |
Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Physical | 05 Jun 2001 - 05 Jun 2001 |
C/- Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Registered | 05 Jun 2001 - 04 Jun 2014 |
C/- Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Registered | 05 Jun 2001 - 05 Jun 2001 |
Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Physical | 05 Jun 2001 - 04 Jun 2014 |
Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier | Registered | 21 Apr 1992 - 05 Jun 2001 |
- | Physical | 17 Feb 1992 - 05 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 Entity (NZ Limited Company) |
Napier South Napier 4110 |
27 Jan 2016 - current |
Gk 3 Limited Shareholder NZBN: 9429031096102 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
27 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gk 1 Limited Shareholder NZBN: 9429033632964 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
16 Jul 2010 - current |
Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 Entity (NZ Limited Company) |
Napier South Napier 4110 |
27 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gk 3 Limited Shareholder NZBN: 9429031096102 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
27 Jan 2016 - current |
Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 Entity (NZ Limited Company) |
Napier South Napier 4110 |
27 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Dee, Cara Individual |
Bay View Napier 4104 |
22 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Macinnes, Grant Richard Individual |
Bay View Napier 4104 |
05 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross, Craig Maxwell Director |
Rd 2 Napier 4182 |
11 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross, Carolyn Gay Individual |
Bay View Napier |
04 Apr 1968 - 11 May 2018 |
Ross, Allan Maxwell Individual |
Bay View Napier |
04 Apr 1968 - 11 May 2018 |
Ross, Carolyn Gay Individual |
Bay View Napier |
04 Apr 1968 - 11 May 2018 |
Macinnes, Grant Richard Individual |
Taradale Napier 4112 |
17 Aug 2017 - 05 Apr 2018 |
Craig Maxwell Ross Trust Other |
11 May 2018 - 15 May 2018 | |
Ross, Carolyn Gay Individual |
Napier 4182 |
15 May 2018 - 04 Mar 2019 |
Ross, Allan Maxwell Individual |
Bay View Napier |
04 Apr 1968 - 11 May 2018 |
Ross, Allan Maxwell Individual |
Bay View Napier |
04 Apr 1968 - 11 May 2018 |
Ross, Carolyn Gay Individual |
Bay View Napier |
04 Apr 1968 - 11 May 2018 |
Gardiner, Ewan Richard Individual |
15 Shakespeare Road Napier 4110 |
15 May 2018 - 04 Mar 2019 |
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