General information

Napier Investments Limited

Type: NZ Limited Company (Ltd)
9429034812549
New Zealand Business Number
1625011
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description

Napier Investments Limited (issued an NZ business number of 9429034812549) was registered on 18 Apr 2005. 4 addresses are currently in use by the company: 57 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (type: registered, service). 29 Regency Park Drive, Gulf Harbour, Whangaparaoa had been their registered address, until 15 Nov 2018. Napier Investments Limited used more names, namely: Microsoft Limited from 08 Dec 2020 to 09 Dec 2020, Financial Assets Limited (08 Aug 2005 to 08 Dec 2020) and Global Asset Investments Limited (18 Apr 2005 - 08 Aug 2005). 1001 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 501 shares (50.05 per cent of shares), namely:
Napier, Martin (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Mailley, Martin (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 49.95 per cent of all shares (500 shares); it includes
Napier, Martin (an individual) - located at Gulf Harbour, Whangaparaoa. "Investment - patents and copyrights" (business classification L664020) is the category the Australian Bureau of Statistics issued Napier Investments Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 15 Nov 2018
57 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 Registered & service 04 Mar 2024
Contact info
64 27 3410502
Phone (Phone)
mnapiernz@gmail.com
Email
worldwidecopyrights.com
Website
Directors
Name and Address Role Period
Martin Napier
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Nov 2010
Director 20 Dec 2008 - current
Martin Mailley
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Nov 2010
Director 20 Dec 2008 - current
Francis Springall
Auckland,
Address used since 01 Nov 2006
Director 19 Jun 2005 - 27 Jan 2009
Robert Bruce Mailley
West Harbour, Auckland,
Address used since 18 Apr 2005
Director 18 Apr 2005 - 20 Jun 2005
Addresses
Principal place of activity
29 Regency Park Drive , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 19 Jun 2014 - 15 Nov 2018
Level5/369 Queen St, Auckland, Auckland, 1000 Registered & physical 16 Jul 2010 - 19 Jun 2014
369 Queen St, Auckland Registered 01 Jun 2010 - 16 Jul 2010
209 Columbo St, Christchurch Registered 22 Feb 2008 - 01 Jun 2010
10/100 Anzac Ave, Auckland Registered 08 Nov 2006 - 22 Feb 2008
10/100 Anzac Ave, Auckland Physical 08 Nov 2006 - 16 Jul 2010
128 Campbell Rd, Greenlane, Auckland Registered & physical 15 Aug 2005 - 08 Nov 2006
22 St Margarets Place, West Harbour, Auckland Physical & registered 18 Apr 2005 - 15 Aug 2005
Financial Data
Financial info
1001
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Napier, Martin
Individual
Gulf Harbour
Whangaparaoa
0930
28 May 2020 - current
Mailley, Martin
Director
Gulf Harbour
Whangaparaoa
0930
18 Nov 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Napier, Martin
Individual
Gulf Harbour
Whangaparaoa
0930
28 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Mailley, Martin
Individual
Rotorua
27 Jan 2009 - 27 Jun 2010
Springall, Francis
Individual
Auckland
20 Aug 2005 - 01 Nov 2006
Mailley, Robert Bruce
Individual
West Harbour
Auckland
18 Apr 2005 - 27 Jun 2010
Nutarelli, Sabrina
Individual
Whangaparoa
10 Feb 2009 - 18 Nov 2010
Audier, Joshua
Individual
Enner Glynn
Nelson
7011
18 Nov 2010 - 01 Nov 2011
Location
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