General information

Ngaiwi Limited

Type: NZ Limited Company (Ltd)
9429045938153
New Zealand Business Number
6225667
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ngaiwi Limited (issued a New Zealand Business Number of 9429045938153) was registered on 02 Feb 2017. 2 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 20, 88 Shortland Street, Auckland Central, Auckland had been their registered address, up until 03 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Watpat Nominees Limited (an entity) located at 125 The Terrace, Wellington. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Ngaiwi Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical & service 03 Aug 2020
Directors
Name and Address Role Period
Andrew Noel Ryan
Remuera, Auckland, 1050
Address used since 28 Mar 2022
Remuera, Auckland, 1050
Address used since 07 May 2021
Narrow Neck, Auckland, 0624
Address used since 02 Feb 2017
Sandringham, Auckland, 1025
Address used since 07 Jun 2018
Director 02 Feb 2017 - current
Sarah Kathryn Sinclair
Westmere, Auckland, 1022
Address used since 07 May 2019
Director 07 May 2019 - current
Lloyd Anthony James Kavanagh
Orakei, Auckland, 1071
Address used since 02 Feb 2017
Director 02 Feb 2017 - 07 May 2019
Addresses
Previous address Type Period
Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 02 Feb 2017 - 03 Aug 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Watpat Nominees Limited
Shareholder NZBN: 9429040785974
Entity (NZ Limited Company)
125 The Terrace
Wellington
02 Feb 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Watpat Nominees Limited
Type Ltd
Ultimate Holding Company Number 37336
Country of origin NZ
Location
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