Ngaiwi Ventures Limited
Type: NZ Limited Company (Ltd)Ngaiwi Ventures Limited (NZBN 9429039155559) was started on 13 Nov 1990. 2 addresses are currently in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: physical, service). 17A Grant Street, Kamo 0141 had been their physical address, up to 24 Sep 2021. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 3500 shares (35% of shares), namely:
Abbott, Susanne (an individual) located at Kamo, Whangarei postcode 0112,
Abbott, Geoff (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 45% of all shares (4500 shares); it includes
Abbott, Geoff (an individual) - located at Kamo, Whangarei. Next there is the 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Abbott, Susanne, located at Kamo, Whangarei (an individual). "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued to Ngaiwi Ventures Limited. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Grant Street, Kamo, Whangarei, 0112 | Physical & service & registered | 24 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Abbott
Kamo, Whangarei, 0112
Address used since 28 Sep 2016 |
Director | 30 Jan 2004 - current |
|
Gillian Mary Lockett
Mt Eden, Auckland,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 31 Jan 2004 |
|
Donald Beattie Lockett
Mt Eden, Auckland,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 31 Dec 2003 |
|
Gordon Beattie Lockett
State Highway 1, Mangaweka,
Address used since 13 Jun 1991 |
Director | 13 Jun 1991 - 10 Oct 1995 |
|
Andrea Janette Lockett
State Highway 1, Mangaweka,
Address used since 24 May 1993 |
Director | 24 May 1993 - 10 Oct 1995 |
|
Gillian Mary Lockett
Red Beach, Whangaparaoa,
Address used since 13 Jun 1991 |
Director | 13 Jun 1991 - 24 May 1993 |
|
Donald Beattie Lockett
Red Beach, Whangaparaoa,
Address used since 13 Jun 1991 |
Director | 13 Jun 1991 - 24 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 17a Grant Street, Kamo 0141 | Physical & registered | 17 Jul 2006 - 24 Sep 2021 |
| 295 Dominion Road, Mt Eden, Auckland | Physical | 26 Feb 2004 - 17 Jul 2006 |
| L1 295 Dominion Road, Mt Eden | Registered | 26 Feb 2004 - 17 Jul 2006 |
| 1/57 Rosario Cres, Red Beach, Whangaparaoa | Physical | 01 Jul 1997 - 26 Feb 2004 |
| 302 State Highway 16, Huapai | Registered | 27 Feb 1995 - 26 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Susanne Individual |
Kamo Whangarei 0112 |
16 Apr 2017 - current |
|
Abbott, Geoff Individual |
Kamo Whangarei 0112 |
30 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Geoff Individual |
Kamo Whangarei 0112 |
30 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Susanne Individual |
Kamo Whangarei 0112 |
16 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Susanne Individual |
Kamo 0141 |
30 Apr 2005 - 02 Dec 2014 |
|
Clark, Martin Individual |
Kamo 0141 Whangarei |
13 Nov 1990 - 22 Feb 2008 |
|
Lockett, Andrea Janette Individual |
Mt Eden Auckland |
13 Nov 1990 - 30 Apr 2005 |
|
Lockett, Jamie Beattie Individual |
Mt Eden Auckland |
13 Nov 1990 - 30 Apr 2005 |
|
Lockett, Gordon Beattie Individual |
Mt Eden Auckland |
13 Nov 1990 - 30 Apr 2005 |
|
Lockett, Donald Beattie Individual |
Mt Eden Auckland |
13 Nov 1990 - 30 Apr 2005 |
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