Napier Tours NZ Limited
Type: NZ Limited Company (Ltd)Napier Tours Nz Limited (issued an NZBN of 9429037849375) was registered on 11 Jun 1998. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, service). 43 Carlyle Street, Napier had been their physical address, up to 05 Aug 2022. Napier Tours Nz Limited used more names, namely: Wazzas Trans Bits Limited from 18 Sep 2013 to 22 Feb 2017, Hb Automatic Transmission Specialists Limited (11 Jun 1998 to 18 Sep 2013). 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Van Den Ende, Warren Stephen (an individual) located at R D 2, Napier. When considering the second group, a total of 3 shareholders hold 99.99 per cent of all shares (9999 shares); it includes
Van Den Ende, Fiona Anne (an individual) - located at Rd 2, Napier,
Cdt 2 Limited (an entity) - located at 67 Raffles Street, Napier,
Van Den Ende, Warren Stephen (an individual) - located at R D 2, Napier. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Physical & service & registered | 05 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Stephen Van Den Ende
R D 2, Napier, 4182
Address used since 31 Jul 2015 |
Director | 11 Jun 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Physical & registered | 28 Apr 2011 - 05 Aug 2022 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Physical & registered | 19 Jul 2006 - 28 Apr 2011 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 20 Jul 2000 - 19 Jul 2006 |
| Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Physical | 20 Jul 2000 - 19 Jul 2006 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Physical | 20 Jul 2000 - 20 Jul 2000 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 12 Apr 2000 - 20 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Ende, Warren Stephen Individual |
R D 2 Napier |
11 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Ende, Fiona Anne Individual |
Rd 2 Napier 4182 |
17 Aug 2012 - current |
|
Cdt 2 Limited Shareholder NZBN: 9429035384205 Entity (NZ Limited Company) |
67 Raffles Street Napier 4110 |
22 Dec 2008 - current |
|
Van Den Ende, Warren Stephen Individual |
R D 2 Napier |
11 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Phillippa Individual |
Hastings |
11 Jun 1998 - 17 Aug 2012 |
 |
The Huddy Beakle Company Limited 43 Carlyle St |
|
Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |