Nagigia Properties Limited, a registered company, was registered on 15 Nov 1996. 9429038196065 is the number it was issued. This company has been supervised by 3 directors: Richard Morris - an active director whose contract began on 22 Apr 2008,
Joseph Akacich - an inactive director whose contract began on 18 Dec 2008 and was terminated on 11 Dec 2023,
Alexander Josef Henry Witten-Hannah - an inactive director whose contract began on 15 Nov 1996 and was terminated on 22 Apr 2008.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Rakau Road, Hataitai, Wellington, 6021 (category: physical, service).
Nagigia Properties Limited had been using 187 Hurstmere Road, Takapuna, Auckland as their registered address until 29 Nov 2010.
Past names for the company, as we found at BizDb, included: from 15 Aug 2007 to 16 May 2008 they were named Nagigia Island Properties Limited, from 15 Nov 1996 to 15 Aug 2007 they were named Waitemata Marina Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Nagigia Developments Limited - located at 6021, Hataitai, Wellington.
Principal place of activity
17 Rakau Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: 187 Hurstmere Road, Takapuna, Auckland New Zealand
Registered address used from 06 Dec 2004 to 29 Nov 2010
Address #2: 187 Hurstmere Road, Takapuna, Auckland New Zealand
Physical address used from 06 Dec 2004 to 30 Nov 2010
Address #3: 1st Floor, 7 Anzac Road, Browns Bay, Auckland
Physical & registered address used from 27 Nov 2002 to 06 Dec 2004
Address #4: C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay, Auckland 10
Registered address used from 02 Nov 2001 to 27 Nov 2002
Address #5: C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay, Auckland 10
Registered address used from 11 Apr 2000 to 02 Nov 2001
Address #6: C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay, Auckland 10
Physical address used from 15 Nov 1996 to 15 Nov 1996
Address #7: C/- Robinson & Running Ltd., Chartered Accountants, 7 Anzac Road, Browns Bay, Auckland 10
Physical address used from 15 Nov 1996 to 27 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Nagigia Developments Limited |
Hataitai Wellington 6021 New Zealand |
19 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Witten-hannah, Alexander Josef Henry |
Karekare Auckland |
15 Nov 1996 - 21 Dec 2008 |
| Other | Null - Maximillian Enterprises Pty Ltd | 21 Dec 2008 - 21 Dec 2008 | |
| Other | Maximillian Enterprises Pty Ltd | 21 Dec 2008 - 21 Dec 2008 |
Ultimate Holding Company
Richard Morris - Director
Appointment date: 22 Apr 2008
ASIC Name: Australian Superyacht Services Queensland Pty Ltd
Address: Castlecrag, Sydney Nsw, Australia
Address used since 22 Apr 2008
Address: Chatswood Nsw, 2057 Australia
Address: Chatswood Nsw, 2057 Australia
Joseph Akacich - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 11 Dec 2023
Address: Southport Qld, 4215 Australia
Address used since 18 Dec 2008
Alexander Josef Henry Witten-hannah - Director (Inactive)
Appointment date: 15 Nov 1996
Termination date: 22 Apr 2008
Address: Karekare, Auckland,
Address used since 20 Nov 2002
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