Naenae Holdings Limited was launched on 14 Feb 2008 and issued a New Zealand Business Number of 9429032905519. The registered LTD company has been managed by 2 directors: Gareth Kyle White - an active director whose contract began on 14 Feb 2008,
Anthony Dennis White - an inactive director whose contract began on 14 Feb 2008 and was terminated on 31 Aug 2018.
As stated in BizDb's data (last updated on 04 May 2024), the company filed 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (category: registered, physical).
Up to 26 Sep 2019, Naenae Holdings Limited had been using 69 Rutherford Street, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Murray, Paula (an individual) located at Naenae, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
White, Gareth Kyle - located at Naenae, Lower Hutt.
Previous addresses
Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Aug 2009 to 26 Sep 2019
Address: C/-the Offices Of Kendons Ca Ltd, 69 Rutherford Street, Lower Hutt 5010
Registered & physical address used from 31 Mar 2008 to 05 Aug 2009
Address: 8 Davis Crescent, Elderslea, Upper Hutt
Physical & registered address used from 14 Feb 2008 to 31 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Murray, Paula |
Naenae Lower Hutt 5011 New Zealand |
24 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | White, Gareth Kyle |
Naenae Lower Hutt 5011 New Zealand |
14 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Anthony Dennis |
Avalon Lower Hutt 5011 New Zealand |
14 Feb 2008 - 17 Sep 2018 |
Gareth Kyle White - Director
Appointment date: 14 Feb 2008
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 20 Mar 2014
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 14 Aug 2019
Anthony Dennis White - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 31 Aug 2018
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 19 Oct 2010
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