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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Napier, Martin Individual |
Gulf Harbour Whangaparaoa 0930 |
28 May 2020 - current |
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 |
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