Naiharn Investments Limited, a registered company, was registered on 05 Nov 1993. 9429038778445 is the NZBN it was issued. This company has been supervised by 3 directors: William John Cunningham Laird - an active director whose contract began on 05 Nov 1993,
Elizabeth Helen Mary Laird - an active director whose contract began on 05 Nov 1993,
Richard Scott Cunningham Laird - an inactive director whose contract began on 06 Jun 2012 and was terminated on 27 Aug 2018.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 81 Victoria Avenue, Remuera, Auckland1050 (types include: registered, physical).
Naiharn Investments Limited had been using 81 Victoria Avenue, Remuera, Auckland as their physical address until 06 Nov 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 81 Victoria Avenue, Remuera, Auckland
Physical address used from 22 Sep 1999 to 06 Nov 2007
Address #2: 37 Seaview Road, Remuera, Auckland
Registered address used from 22 Sep 1999 to 02 Oct 2009
Address #3: 37 Seaview Road, Remuera, Auckland
Physical address used from 22 Sep 1999 to 22 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Laird, William John Cunningham |
Remuera Auckland 1050 New Zealand |
05 Nov 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Laird, Elizabeth Helen Mary |
Remuera Auckland 1050 New Zealand |
05 Nov 1993 - |
William John Cunningham Laird - Director
Appointment date: 05 Nov 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 1993
Elizabeth Helen Mary Laird - Director
Appointment date: 05 Nov 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 1993
Richard Scott Cunningham Laird - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 27 Aug 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jun 2012
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