General information

Napier Eye Limited

Type: NZ Limited Company (Ltd)
9429036123025
New Zealand Business Number
1276853
Company Number
Registered
Company Status

Napier Eye Limited (New Zealand Business Number 9429036123025) was started on 03 Mar 2003. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, until 30 Sep 2008. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1198 shares (99.83% of shares), namely:
Bbw Trustees Limited (an entity) located at 22 Catherine Street, Henderson, Auckland 0612,
Macdonald, Philip John Logan (an individual) located at 109 Waghorne Street, Ahuriri, Napier postcode 4110,
Buscke, Maree Ann (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Macdonald, Phillip John Logan (an individual) - located at Ahuriri, Napier. Next there is the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Buscke, Maree Ann, located at Ahuriri, Napier (an individual). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 31 Mar 2011
Directors
Name and Address Role Period
Philip John Logan Macdonald
Ahuriri, Napier, 4110
Address used since 23 Mar 2011
Director 03 Mar 2003 - current
Maree Ann Buscke
Ahuriri, Napier, 4110
Address used since 25 Oct 2013
Director 25 Oct 2013 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 30 Sep 2008 - 30 Sep 2008
15 Edsel St, Henderson, Auckland Physical & registered 31 Mar 2004 - 30 Sep 2008
277 Beach Road, Campbells Bay, Auckland Physical & registered 03 Mar 2003 - 31 Mar 2004
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Entity (NZ Limited Company)
22 Catherine Street
Henderson, Auckland 0612
02 Aug 2004 - current
Macdonald, Philip John Logan
Individual
109 Waghorne Street
Ahuriri, Napier
4110
02 Aug 2004 - current
Buscke, Maree Ann
Individual
Ahuriri
Napier
4110
17 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Phillip John Logan
Individual
Ahuriri
Napier
4110
24 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Buscke, Maree Ann
Individual
Ahuriri
Napier
4110
17 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, James John
Individual
Unit 6, 258 Hurstmere Road
Takapuna, Auckland
0622
02 Aug 2004 - 05 Apr 2013
Location
Companies nearby
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street