General information
Nina Investments Limited
Type: NZ Limited Company (Ltd)9429035231479
New Zealand Business Number
1545106
Company Number
Registered
Company Status
Nina Investments Limited (NZBN 9429035231479) was started on 18 Aug 2004. 5 addresess are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 58 Arthur Street, Blenheim had been their registered address, up until 19 Apr 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wrw Holdings Limited (an entity) located at Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Westenra, Gillian Mary (an individual) - located at Boulcott, Lower Hutt. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Seymour Street, Blenheim | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Aug 2004 |
| 58 Arthur Street, Blenheim, 7201 | Physical | 24 Jan 2022 |
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 19 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Aylmer Westenra
Rd 4, Blenheim,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - current |
|
Rachael Clare Westenra
Rd 4, Blenheim,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - current |
|
Murray Aylmer Westenra
Strowan, Christchurch, 8014
Address used since 18 Jun 2012 |
Director | 18 Aug 2004 - 10 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 24 Jan 2022 - 19 Apr 2023 |
| 65 Seymour Street, Blenheim | Registered & physical | 18 Aug 2004 - 24 Jan 2022 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrw Holdings Limited Shareholder NZBN: 9429047331709 Entity (NZ Limited Company) |
Blenheim 7201 |
24 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Westenra, Gillian Mary Individual |
Boulcott Lower Hutt 5011 |
31 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westenra, Rachael Clare Individual |
Rd 4 Blenheim |
18 Aug 2004 - 24 Mar 2021 |
|
Westenra, Murray Aylmer Individual |
Strowan Christchurch 8014 |
18 Aug 2004 - 31 Aug 2017 |
|
Westenra, Warren Aymler Individual |
Rd 4 Blenheim |
18 Aug 2004 - 24 Mar 2021 |
Location
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