Ngutunui Investments Limited was started on 13 Apr 2012 and issued an NZ business number of 9429030708914. This registered LTD company has been supervised by 2 directors: James Gregory Eden - an active director whose contract started on 13 Apr 2012,
Brett Gould - an active director whose contract started on 13 Apr 2012.
As stated in our database (updated on 02 Mar 2024), this company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Up until 06 May 2019, Ngutunui Investments Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 575000 shares are allotted to 4 groups (10 shareholders in total). In the first group, 50000 shares are held by 3 entities, namely:
Coull, Duncan James Bruce (an individual) located at Rd 4, Te Awamutu postcode 3974,
Eden, James Gregory (a director) located at Rd 1, New Plymouth postcode 4371,
Coull, Julie Anne (an individual) located at Rd 4, Te Awamutu postcode 3974.
Then there is a group that consists of 3 shareholders, holds 21.74 per cent shares (exactly 125000 shares) and includes
Thomson, Lindsay James - located at Ferndale, New Plymouth,
Gould, Brett - located at Rd 6, Masterton,
Gould, Rosemary - located at Rd 6, Masterton.
The third share allotment (300000 shares, 52.17%) belongs to 1 entity, namely:
Lester, Gregory Grant, located at Spotswood, New Plymouth (an individual).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 13 Apr 2012 to 06 May 2019
Basic Financial info
Total number of Shares: 575000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Coull, Duncan James Bruce |
Rd 4 Te Awamutu 3974 New Zealand |
11 Jun 2021 - |
| Director | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
13 Apr 2012 - |
| Individual | Coull, Julie Anne |
Rd 4 Te Awamutu 3974 New Zealand |
11 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 125000 | |||
| Individual | Thomson, Lindsay James |
Ferndale New Plymouth 4310 New Zealand |
13 Apr 2012 - |
| Director | Gould, Brett |
Rd 6 Masterton 5886 New Zealand |
13 Apr 2012 - |
| Individual | Gould, Rosemary |
Rd 6 Masterton 5886 New Zealand |
13 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 300000 | |||
| Individual | Lester, Gregory Grant |
Spotswood New Plymouth 4310 New Zealand |
23 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Director | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
13 Apr 2012 - |
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
13 Apr 2012 - |
| Individual | Eden, Andrea Jayne |
Rd 1 New Plymouth 4371 New Zealand |
13 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rbs Ventures Limited Shareholder NZBN: 9429030712478 Company Number: 3775379 |
Rd 4 Otorohanga 3974 New Zealand |
13 Apr 2012 - 11 Jun 2021 |
| Entity | Rbs Ventures Limited Shareholder NZBN: 9429030712478 Company Number: 3775379 |
Rd 4 Otorohanga 3974 New Zealand |
13 Apr 2012 - 11 Jun 2021 |
James Gregory Eden - Director
Appointment date: 13 Apr 2012
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 13 Apr 2012
Brett Gould - Director
Appointment date: 13 Apr 2012
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 13 Apr 2012
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