Ntb Holdings Limited, a registered company, was incorporated on 23 Jun 1997. 9429038058134 is the NZ business identifier it was issued. This company has been supervised by 2 directors: David John Hogan - an active director whose contract began on 23 Jun 1997,
John Robert Buchanan - an inactive director whose contract began on 23 Jun 1997 and was terminated on 01 Aug 2003.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, physical).
Ntb Holdings Limited had been using Level 12, 17 Albert Street, Auckland, Auckland as their registered address until 20 Jul 2018.
A total of 101 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (50.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (49.5 per cent).
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, Auckland, 1010 New Zealand
Registered address used from 15 Nov 2017 to 20 Jul 2018
Address #2: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 04 Sep 2012 to 15 Nov 2017
Address #3: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna New Zealand
Registered & physical address used from 04 Oct 2005 to 04 Sep 2012
Address #4: 441 Lake Road, Takapuna, Auckland
Registered & physical address used from 06 Aug 2004 to 04 Oct 2005
Address #5: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Registered & physical address used from 06 Jul 2002 to 06 Aug 2004
Address #6: Buchanan & Associates, 411 Lake Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 06 Jul 2002
Address #7: Buchanan & Associates, 411 Lake Road, Takapuna, Auckland
Physical address used from 23 Jun 1997 to 06 Jul 2002
Basic Financial info
Total number of Shares: 101
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Hogan, David John |
Mairangi Bay Auckland |
23 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Yamamoto, Yuko |
Level 2, 40 Triton Drive, Rosedale Auckland 0632 New Zealand |
23 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buchanan, John Robert |
Milford Auckland |
23 Jun 1997 - 10 Apr 2013 |
David John Hogan - Director
Appointment date: 23 Jun 1997
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Jun 1997
John Robert Buchanan - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 01 Aug 2003
Address: Milford, Auckland,
Address used since 23 Jun 1997
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street