General information

Narrabri Investments Limited

Type: NZ Limited Company (Ltd)
9429038511875
New Zealand Business Number
668867
Company Number
Registered
Company Status

Narrabri Investments Limited (New Zealand Business Number 9429038511875) was started on 26 Feb 1996. 2 addresses are currently in use by the company: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Pwc Centre, 10 Waterloo Quay, Wellington had been their physical address, up to 02 Jun 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Nz Bidco Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was updated on 03 Mar 2024.

Current address Type Used since
40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 Registered & physical & service 02 Jun 2022
Directors
Name and Address Role Period
Robert James Harvey
Yowie Bay, New South Wales, 2228
Address used since 01 May 2023
Director 01 May 2023 - current
John Francis Digney
Cronulla, New South Wales, 2230
Address used since 01 May 2023
Director 01 May 2023 - current
Grant William Tregurtha
Lower Hutt, 5010
Address used since 22 Jul 2015
Director 26 Feb 1996 - 01 Nov 2023
Iain David Hill
Mount Albert, Auckland, 1025
Address used since 01 May 2023
Director 01 May 2023 - 01 Nov 2023
Dion Brent Ross
Eastbourne, Lower Hutt, 5013
Address used since 02 Jul 2009
Director 26 Feb 1996 - 01 May 2023
Zoe Nadia Dryden
Khandallah, Wellington,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 30 Nov 2004
Addresses
Previous address Type Period
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Physical & registered 13 Jul 2018 - 02 Jun 2022
The Offices Of Pricewaterhousecooper, 113-119 The Terrace, Wellington, 6011 Registered & physical 19 May 2014 - 13 Jul 2018
The Offices Of Pricewaterhousecooper, 113-119 The Terrace, Wekllington, 6011 Registered & physical 07 May 2014 - 19 May 2014
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Registered & physical 09 Jul 2009 - 07 May 2014
Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt Physical & registered 25 May 2005 - 09 Jul 2009
Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 10 Jul 2002 - 25 May 2005
Odlin Mcgrath Chartered Accountants, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt Registered 11 Jul 2001 - 10 Jul 2002
Odlin Mcgrath Chartered Accountants, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt Registered 05 Aug 1998 - 11 Jul 2001
Odlin Mcgrath Chartered Accountants, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt Physical 26 Feb 1996 - 26 Feb 1996
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
NZ Bidco Limited
Shareholder NZBN: 9429041543535
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
01 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Tregertha, Grant
Individual
Lower Hutt 5010
26 Feb 1996 - 01 Nov 2023
Tregertha, Grant
Individual
Lower Hutt 5010
26 Feb 1996 - 01 Nov 2023
Ross, Dion
Individual
Eastbourne
Lower Hutt
5013
26 Feb 1996 - 01 Nov 2023
Ross, Dion
Individual
Eastbourne
Lower Hutt
5013
26 Feb 1996 - 01 Nov 2023
Tregurtha, Monica
Individual
Lower Hutt 5010
26 Feb 1996 - 27 Apr 2023
Ross, Elizabeth
Individual
Eastbourne
Lower Hutt 5013
26 Feb 1996 - 27 Apr 2023
Steel, Sharyn
Individual
Khandallah
Wellington
20 Jul 2004 - 20 Jul 2004
Dryden, Zoe Nadia
Individual
Khandallah
Wellington
20 Jul 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 25 Feb 1996
Name Pinnacle Corporation Limited
Type Ltd
Ultimate Holding Company Number 830655
Country of origin NZ
Address 113-119 The Terrace
Wellington Central
Wellington 6011
Location
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