Namona Holdings Limited
Type: NZ Limited Company (Ltd)Namona Holdings Limited (issued a New Zealand Business Number of 9429037720896) was started on 10 Nov 1998. 2 addresses are currently in use by the company: 68 Potts Road, Whitford, Auckland (type: registered, physical). C/-Offices Hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland had been their registered address, until 05 Jul 2007. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Thames Holdings Limited (an entity) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Parisian Holdings Limited (an entity) - located at Auckland. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Potts Road, Whitford, Auckland | Registered & physical & service | 05 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Desmond Callaghan
Napier, 4110
Address used since 14 Jun 2016 |
Director | 18 Dec 1998 - current |
|
Richard John Crompton
Grey Lynn, Auckland, 1021
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
|
Robert Digby Crompton
Orakei, Auckland, 1071
Address used since 15 Jun 2010 |
Director | 17 Nov 1998 - 25 Nov 2017 |
|
Nigel Winston Dobson
Taupo Bay, Far North,
Address used since 25 May 2007 |
Director | 17 Nov 1998 - 01 Apr 2008 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 10 Nov 1998 |
Director | 10 Nov 1998 - 17 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| C/-offices Hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland | Registered & physical | 01 Jun 2007 - 05 Jul 2007 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 01 Jun 2007 |
| 44 Portage Road, New Lynn, Auckland | Physical | 07 Dec 1998 - 01 Jun 2007 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 07 Dec 1998 - 12 Apr 2000 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Physical | 07 Dec 1998 - 07 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thames Holdings Limited Shareholder NZBN: 9429040211688 Entity (NZ Limited Company) |
Taradale Napier 4112 |
10 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parisian Holdings Limited Shareholder NZBN: 9429040751610 Entity (NZ Limited Company) |
Auckland |
10 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nibern Limited Shareholder NZBN: 9429037314200 Company Number: 1024737 Entity |
10 Nov 1998 - 07 Apr 2008 | |
|
Nibern Limited Shareholder NZBN: 9429037314200 Company Number: 1024737 Entity |
10 Nov 1998 - 07 Apr 2008 |
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