General information

Number Ninety One Limited

Type: NZ Limited Company (Ltd)
9429046081216
New Zealand Business Number
6268125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122833259
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Number Ninety One Limited (New Zealand Business Number 9429046081216) was launched on 11 May 2017. 6 addresess are currently in use by the company: P O Box 147246, Ponsonby, Auckland, 1144 (type: postal, postal). 91 College Hill, Freemans Bay, Auckland had been their physical address, up to 18 May 2018. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 298 shares (99.33 per cent of shares), namely:
Kamari Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Weatherall, Colin David (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Weatherall, Jocelyn Grace, located at Grey Lynn, Auckland (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Number Ninety One Limited. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
91 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 18 May 2018
P O Box 147246, Ponsonby, Auckland, 1144 Postal 15 May 2019
91 College Hill, Freemans Bay, Auckland, 1011 Office & delivery 15 May 2019
P O Box 147246, Ponsonby, Auckland, 1144 Postal 11 May 2023
Contact info
foconnor@rutherfordrede.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jocelyn Grace Weatherall
Grey Lynn, Auckland, 1021
Address used since 11 May 2017
Director 11 May 2017 - current
Richard Allan Ford
Remuera, Auckland, 1050
Address used since 11 May 2017
Director 11 May 2017 - 01 Aug 2018
Philip Edward Ashton
Hauraki, Auckland, 0622
Address used since 11 May 2017
Director 11 May 2017 - 11 May 2018
Addresses
Other active addresses
Type Used since
P O Box 147246, Ponsonby, Auckland, 1144 Postal 11 May 2023
Principal place of activity
91 College Hill , Freemans Bay , Auckland , 1011
Previous address Type Period
91 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 18 Dec 2017 - 18 May 2018
52 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 11 May 2017 - 18 Dec 2017
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Kamari Trustees Limited
Shareholder NZBN: 9429049192261
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
27 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weatherall, Colin David
Individual
Grey Lynn
Auckland
1021
11 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weatherall, Jocelyn Grace
Director
Grey Lynn
Auckland
1021
11 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Ford, Richard Allan
Individual
Remuera
Auckland
1050
11 May 2017 - 14 Aug 2018
Ford, Margaret
Individual
Remuera
Auckland
1050
11 May 2017 - 14 Aug 2018
Ford, Margaret
Individual
Remuera
Auckland
1050
11 May 2017 - 14 Aug 2018
Philip Edward Ashton
Director
Hauraki
Auckland
0622
11 May 2017 - 10 May 2018
Bult, Hubertus Johannes
Individual
Greenhithe
Auckland
0632
11 May 2017 - 10 May 2018
Philip Edward Ashton
Director
Hauraki
Auckland
0622
11 May 2017 - 10 May 2018
Ashton, Philip Edward
Individual
Hauraki
Auckland
0622
11 May 2017 - 10 May 2018
Location
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