Narrev Holdings Limited
Type: NZ Limited Company (Ltd)Narrev Holdings Limited (issued an NZ business number of 9429039444455) was registered on 20 May 1988. 4 addresses are currently in use by the company: 21 Fairway Avenue, Mount Maunganui, 3116 (type: registered, other). 134 Oceanbeach Road, Mount Maunganui had been their physical address, up until 05 Jun 2001. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Verran, David Alexander (an individual) located at Mount Maunganui, Tauranga postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Verran, David Alexander (an individual) - located at Mount Maunganui, Tauranga,
Brain, Debra Jessie (an individual) - located at Otumoetai, Tauranga,
Lochhead, William James (an individual) - located at Te Puna, Tauranga. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As The Registered Office | Physical & service | 05 Jun 2001 |
| W J Lochhead, 4 James Road, Tauranga | Records & other (Address for Records) | 29 Aug 2006 |
| 21 Fairway Avenue, Mount Maunganui, 3116 | Registered | 22 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Verran
Mount Maunganui, Tauranga, 3116
Address used since 05 May 2016 |
Director | 01 May 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 134 Oceanbeach Road, Mount Maunganui | Physical | 05 Jun 2001 - 05 Jun 2001 |
| 3 Tay Street, Mount Maunganui | Registered | 13 Jun 1997 - 22 Apr 2009 |
| 4 James Road, R.d. 6, Te Puna, Tauranga | Registered | 21 Jun 1996 - 13 Jun 1997 |
| 5th Floor, Nzi House, 35 Grey Street, Tauranga | Registered | 06 Jul 1993 - 21 Jun 1996 |
| Per The Registered Office | Physical | 20 Feb 1992 - 05 Jun 2001 |
| 134 Oceanbeach Road, Mount Maunganui | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran, David Alexander Individual |
Mount Maunganui Tauranga 3116 |
20 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran, David Alexander Individual |
Mount Maunganui Tauranga 3116 |
31 May 2006 - current |
|
Brain, Debra Jessie Individual |
Otumoetai Tauranga 3110 |
31 May 2006 - current |
|
Lochhead, William James Individual |
Te Puna Tauranga 3176 |
31 May 2006 - current |
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Bluewater Developments No 2 Limited 8 Fairway Avenue |
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Mount Maunganui Golf Club Incorporated Mount Maunganui Golf Club Inc |
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Mount Property & Maintenance Limited 20a Golf Road |
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The Bay Of Plenty Junior Golfing Society Incorporated 36b Golf Road |
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Mount Maunganui Bridge Club Incorporated Golf Road |
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Ves Limited 18a Lodge Avenue |