Nena Investments Limited (issued an NZ business number of 9429035947462) was incorporated on 05 Jun 2003. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Head, Doris Elizabeth (an individual) located at Springvale, Whanganui postcode 4501. When considering the second group, a total of 2 shareholders hold 96% of all shares (96 shares); it includes
Reardon, Maree Ann (an individual) - located at Waiake, North Shore City,
Reardon, Nigel Noel (an individual) - located at Waiake, North Shore City. Our database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Nigel Noel Reardon
Waiake, North Shore City, 0630
Address used since 07 Apr 2011 |
Director | 05 Jun 2003 - current |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 15 Apr 2011 - 28 Mar 2022 |
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 15 Nov 2004 - 15 Apr 2011 |
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 05 Jun 2003 - 15 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Head, Doris Elizabeth Individual |
Springvale Whanganui 4501 |
05 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Reardon, Maree Ann Individual |
Waiake North Shore City 0630 |
23 Mar 2009 - current |
Reardon, Nigel Noel Individual |
Waiake North Shore City 0630 |
23 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Reardon, Maree Ann Individual |
Auckland |
05 Jun 2003 - 11 Feb 2009 |
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
05 Jun 2003 - 16 Feb 2007 | |
Head, Kevin Individual |
Springvale Whanganui 4501 |
05 Jun 2003 - 23 Feb 2022 |
Reardon, Nigel Noel Individual |
Auckland |
05 Jun 2003 - 11 Feb 2009 |
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
05 Jun 2003 - 16 Feb 2007 |
Elevate Sign Installation Limited 202 Ponsonby Road |
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Jomic Limited 202 Ponsonby Road |
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Vintage 6 Limited 202 Ponsonby Road |
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Pennant & Triumph Limited 202 Ponsonby Road |
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Abel Tasman One Limited 202 Ponsonby Road |
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S & F Thorpe Limited 202 Ponsonby Road |