General information

Npm Remediation Limited

Type: NZ Limited Company (Ltd)
9429046008558
New Zealand Business Number
6252931
Company Number
Registered
Company Status
D292215 - Hazardous Material Removal
Industry classification codes with description

Npm Remediation Limited (New Zealand Business Number 9429046008558) was incorporated on 07 Apr 2017. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 1000 shares are allotted to 16 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 75 shares (7.5 per cent of shares), namely:
Sca Trustees 2022 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Kalis, Sarah-Jane (an individual) located at Rd 5, Whangarei postcode 0175,
Kalis, Pieter Jan (an individual) located at Rd 5, Whangarei postcode 0175. In the second group, a total of 3 shareholders hold 7.5 per cent of all shares (exactly 75 shares); it includes
Mwis 2016 Limited (an entity) - located at Whangarei,
Potter, Leanne Mary (an individual) - located at Rd 2, Hikurangi,
Potter, Richard Keith (an individual) - located at Rd 2, Hikurangi. Next there is the third group of shareholders, share allocation (80 shares, 8%) belongs to 3 entities, namely:
Boyd Trustees 2022 Limited, located at 4 Vinery Lane, Whangarei (an entity),
Boyd, Jackalyn Helen, located at Ruakaka (an individual),
Boyd, Paul Douglas, located at Rd 8, Whangarei (a director). "Hazardous material removal" (ANZSIC D292215) is the classification the ABS issued Npm Remediation Limited. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, Whangarei, 0110 Physical & service & registered 07 Apr 2017
Directors
Name and Address Role Period
Cameron John Lornie
Horahora, Whangarei, 0110
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Paul Douglas Boyd
Rd 8, Whangarei, 0178
Address used since 06 Mar 2024
Ruakaka, 0116
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Steven John Bowling
Whangarei, 0110
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Beverly Rae Bowling
Whangarei, 0110
Address used since 07 Apr 2017
Director 07 Apr 2017 - 28 May 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Sca Trustees 2022 Limited
Shareholder NZBN: 9429050261369
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
29 Feb 2024 - current
Kalis, Sarah-jane
Individual
Rd 5
Whangarei
0175
20 Feb 2024 - current
Kalis, Pieter Jan
Individual
Rd 5
Whangarei
0175
20 Feb 2024 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Mwis 2016 Limited
Shareholder NZBN: 9429042144014
Entity (NZ Limited Company)
Whangarei
0110
20 Feb 2024 - current
Potter, Leanne Mary
Individual
Rd 2
Hikurangi
0182
20 Feb 2024 - current
Potter, Richard Keith
Individual
Rd 2
Hikurangi
0182
20 Feb 2024 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Boyd Trustees 2022 Limited
Shareholder NZBN: 9429050908813
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
20 Feb 2024 - current
Boyd, Jackalyn Helen
Individual
Ruakaka
0116
20 Feb 2024 - current
Boyd, Paul Douglas
Director
Rd 8
Whangarei
0178
07 Apr 2017 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Wright, Aaron John
Individual
Parua Bay
0192
13 Jun 2023 - current
Wright, Erin Louise
Individual
Parua Bay
0192
13 Jun 2023 - current
Bowling, Steven John
Director
Whangarei
0110
07 Apr 2017 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Sca Trustees 2017 Limited
Shareholder NZBN: 9429043419791
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
06 Mar 2018 - current
Lornie, Cameron John
Director
Horahora
Whangarei
0110
07 Apr 2017 - current
Shares Allocation #6 Number of Shares: 167
Shareholder Name Address Period
Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
Entity (NZ Limited Company)
R D 4
Whangarei
0174
07 Apr 2017 - current
Shares Allocation #7 Number of Shares: 253
Shareholder Name Address Period
Boyd, Paul Douglas
Director
Rd 8
Whangarei
0178
07 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
3rox Limited
Shareholder NZBN: 9429051107734
Company Number: 8594586
Entity
20 Feb 2024 - 29 Feb 2024
S And B Bowling Trustee Limited
Shareholder NZBN: 9429030412460
Company Number: 4157898
Entity
Port Whangarei
Whangarei
0110
07 Apr 2017 - 20 Feb 2024
Bowling, Beverly Rae
Individual
Whangarei
0110
07 Apr 2017 - 20 Feb 2024
Bowling, Beverly Rae
Individual
Whangarei
0110
07 Apr 2017 - 20 Feb 2024
Bowling, Beverly Rae
Individual
Whangarei
0110
07 Apr 2017 - 20 Feb 2024
Location
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