Ngutuwera Properties Limited
Type: NZ Limited Company (Ltd)Ngutuwera Properties Limited (issued an NZBN of 9429036621125) was registered on 14 Feb 2002. 4 addresses are currently in use by the company: 55 Speight Road, St Heliers, Auckland, 1071 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their physical address, up until 01 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Pearce, Juliet Josephine (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mirams, Christopher Leslie (an individual) - located at St Heliers, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Ngutuwera Properties Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8 D, 331 Rosedale Road, Albany, Auckland, 0745 | Delivery | 08 Nov 2019 |
| Unit 8 D, 331 Rosedale Road, Albany, Auckland, 0745 | Postal | 04 Nov 2020 |
| 55 Speight Road, St Heliers, Auckland, 1071 | Registered | 01 Dec 2021 |
| Unit 8d, 331 Rosedale Road,, Albany, Auckland, 0632 | Physical & service | 01 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Juliet Josephine Pearce
St Heliers, Auckland, 1071
Address used since 23 Nov 2021
St Heliers, Auckland, 1071
Address used since 04 Nov 2020
Saint Heliers, Auckland, 1071
Address used since 26 Oct 2009 |
Director | 14 Feb 2002 - current |
|
Christopher Leslie Mirams
St Heliers, Auckland, 1071
Address used since 23 Nov 2021
St Heliers, Auckland, 1071
Address used since 04 Nov 2020
Saint Heliers, Auckland, 1071
Address used since 26 Oct 2009 |
Director | 14 Feb 2002 - current |
| Type | Used since | |
|---|---|---|
| Unit 8d, 331 Rosedale Road,, Albany, Auckland, 0632 | Physical & service | 01 Dec 2021 |
| 55a Speight Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 29 Nov 2006 - 01 Dec 2021 |
| 7th Floor, 234 Wakefield Street, Wellington | Registered & physical | 06 Sep 2004 - 29 Nov 2006 |
| 4 Delhi Crescent, Khandallah, Wellington | Physical & registered | 14 Feb 2002 - 06 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Juliet Josephine Individual |
St Heliers Auckland 1071 |
30 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirams, Christopher Leslie Individual |
St Heliers Auckland 1071 |
30 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Juliet Josephine Individual |
Khandallah Wellington |
14 Feb 2002 - 30 Aug 2004 |
|
Mirams, Christopher Leslie Individual |
Khandallah Wellington |
14 Feb 2002 - 30 Aug 2004 |
 |
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Jardoo Property Holdings Limited 22a William Pickering Drive |
|
J H Homes Limited 7 Tarndale Grove |
|
Ultimate Property NZ Limited 11c Douglas Alexander Parade |
|
Dwellings Limited 5/36 William Pickering Drive |
|
NZ Dwellings Limited 5/36 William Pickering Drive |