Shortcuts

Ngutuwera Properties Limited

Type: NZ Limited Company (Ltd)
9429036621125
NZBN
1189391
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 8 D, 331 Rosedale Road
Albany
Auckland 0745
New Zealand
Delivery address used since 08 Nov 2019
Unit 8 D, 331 Rosedale Road
Albany
Auckland 0745
New Zealand
Postal address used since 04 Nov 2020
55 Speight Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 01 Dec 2021

Ngutuwera Properties Limited, a registered company, was started on 14 Feb 2002. 9429036621125 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been supervised by 2 directors: Juliet Josephine Pearce - an active director whose contract started on 14 Feb 2002,
Christopher Leslie Mirams - an active director whose contract started on 14 Feb 2002.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 55 Speight Road, St Heliers, Auckland, 1071 (type: registered, physical).
Ngutuwera Properties Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address until 01 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: Unit 8d, 331 Rosedale Road,, Albany, Auckland, 0632 New Zealand

Physical & service address used from 01 Dec 2021

Principal place of activity

55a Speight Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Nov 2006 to 01 Dec 2021

Address #2: 7th Floor, 234 Wakefield Street, Wellington

Registered & physical address used from 06 Sep 2004 to 29 Nov 2006

Address #3: 4 Delhi Crescent, Khandallah, Wellington

Physical & registered address used from 14 Feb 2002 to 06 Sep 2004

Contact info
64 27 2507259
Phone
juliet.mirams@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pearce, Juliet Josephine St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mirams, Christopher Leslie St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Juliet Josephine Khandallah
Wellington
Individual Mirams, Christopher Leslie Khandallah
Wellington
Directors

Juliet Josephine Pearce - Director

Appointment date: 14 Feb 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Nov 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Nov 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 26 Oct 2009


Christopher Leslie Mirams - Director

Appointment date: 14 Feb 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Nov 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Nov 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 26 Oct 2009

Nearby companies

Carewell Health Pty Ltd
27c William Pickering Drive

Staah Limited
Unit F3, 27-29 William Pickering Drive

Large Family Holdings Limited
27c William Pickering Drive,

Mmz Associates Limited
27c William Pickering Drive

Global Martial Arts Nz Limited
A2, 27 William Pickering Drive

Proactive Safety Management Limited
27c William Pickering Drive

Similar companies

Large Family Holdings Limited
27c William Pickering Drive,

Libreski Investments Limited
27c William Pickering Drive

Melekhina Limited
27c William Pickering Drive

Moore Holdings Limited
27c William Pickering Drive

Petmar Limited
27c William Pickering Drive

Williams Investments 2004 Limited
27c William Pickering Drive