General information

Narwhal One Limited

Type: NZ Limited Company (Ltd)
9429042121237
New Zealand Business Number
5866948
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Narwhal One Limited (issued an NZBN of 9429042121237) was registered on 18 Dec 2015. 2 addresses are in use by the company: 122 Gore Bay Road, Cheviot, Cheviot, 7310 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 05 Feb 2016. 99 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33.33% of shares), namely:
Cornwall Trustees 80 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33% of all shares (33 shares); it includes
Montgomery, Peter John (a director) - located at Cheviot, Cheviot. Next there is the third group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Davidson, Angela Jane, located at Cheviot, Cheviot (an individual). "Business service nec" (business classification N729910) is the category the Australian Bureau of Statistics issued to Narwhal One Limited. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
122 Gore Bay Road, Cheviot, Cheviot, 7310 Registered & physical & service 05 Feb 2016
Contact info
64 27 2269405
Phone (Phone)
peter@narwhal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter John Montgomery
Cheviot, Cheviot, 7310
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 18 Dec 2015 - 05 Feb 2016
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Cornwall Trustees 80 Limited
Shareholder NZBN: 9429042103622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Dec 2015 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Montgomery, Peter John
Director
Cheviot
Cheviot
7310
18 Dec 2015 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Davidson, Angela Jane
Individual
Cheviot
Cheviot
7310
18 Dec 2015 - current
Location
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Narwhal Two Limited
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Cheviot Community Swimming Pool Club Incorporated
C/o Cheviot Area School
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