General information
Narrow Neck Investments Limited
Type: NZ Limited Company (Ltd)9429038864360
New Zealand Business Number
583410
Company Number
Registered
Company Status
Narrow Neck Investments Limited (issued an NZ business number of 9429038864360) was started on 26 Mar 1993. 1 address is currently in use by the company: 134 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
John Gilmour (an individual) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
John Gilmour Trustee Limited (an entity) - located at Devonport, Auckland. The Businesscheck data was updated on 09 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| 134 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Martin Gilmour
Bayswater, Auckland, 0622
Address used since 19 Sep 2019
Stanley Point, North Shore City, 0624
Address used since 15 Oct 2009
Herne Bay, Auckland, 1011
Address used since 26 Oct 2017 |
Director | 26 Mar 1993 - current |
|
Barbara Joyce Moore
Stanley Point, North Shore City, 0624
Address used since 15 Oct 2009
Devonport, Auckland, 0624
Address used since 26 Oct 2017 |
Director | 26 Mar 1993 - 21 Dec 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
John Martin Gilmour Individual |
Bayswater Auckland 0622 |
26 Mar 1993 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
John Gilmour Trustee Limited Shareholder NZBN: 9429046569172 Entity (NZ Limited Company) |
Devonport Auckland 0000 |
14 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Martin Gilmour Individual |
Devonport Auckland |
23 Oct 2003 - 14 Aug 2018 |
|
Barbara Joyce Moore Individual |
Devonport Auckland |
23 Oct 2003 - 14 Aug 2018 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
23 Oct 2003 - 14 Aug 2018 |
|
John Martin Gilmour Individual |
Devonport Auckland |
23 Oct 2003 - 14 Aug 2018 |
|
Barbara Joyce Moore Individual |
Devonport Auckland |
23 Oct 2003 - 14 Aug 2018 |
|
Barbara Joyce Moore Individual |
Devonport Auckland |
26 Mar 1993 - 14 Aug 2018 |
|
Barbara Joyce Moore Individual |
Devonport Auckland 0624 |
23 Oct 2003 - 14 Aug 2018 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
23 Oct 2003 - 23 Oct 2003 | |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
23 Oct 2003 - 23 Oct 2003 |
|
John Martin Gilmour Individual |
Devonport Auckland |
23 Oct 2003 - 14 Aug 2018 |
Location
Companies nearby
 |
The Restorative Justice Trust 128 Jervois Road |
|
Jono Parker Photography Limited 4 Islington Street |
|
Nutex Wholesalers Limited Unit 5, 105 Jervois Road |
|
Monarch Grove Investments Limited 4/105 Jervois Road |
|
Eden Property Ventures Limited Apartment 4 105 Jervois Road |
|
Eden Investment Properties Limited Apartment 4 105 Jervois Rd, |