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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Phillip John Logan Individual |
Ahuriri Napier 4110 |
24 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Buscke, Maree Ann Individual |
Ahuriri Napier 4110 |
17 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, James John Individual |
Unit 6, 258 Hurstmere Road Takapuna, Auckland 0622 |
02 Aug 2004 - 05 Apr 2013 |
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