Narwhal One Limited, a registered company, was registered on 18 Dec 2015. 9429042121237 is the NZ business identifier it was issued. "Business service nec" (business classification N729910) is how the company was classified. The company has been managed by 1 director, named Peter John Montgomery - an active director whose contract began on 18 Dec 2015.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 122 Gore Bay Road, Cheviot, Cheviot, 7310 (category: registered, physical).
Narwhal One Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up until 05 Feb 2016.
A total of 99 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33.33%). Lastly the third share allocation (33 shares 33.33%) made up of 1 entity.
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Dec 2015 to 05 Feb 2016
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Cornwall Trustees 80 Limited Shareholder NZBN: 9429042103622 |
Newmarket Auckland 1023 New Zealand |
18 Dec 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Montgomery, Peter John |
Cheviot Cheviot 7310 New Zealand |
18 Dec 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Davidson, Angela Jane |
Cheviot Cheviot 7310 New Zealand |
18 Dec 2015 - |
Peter John Montgomery - Director
Appointment date: 18 Dec 2015
Address: Cheviot, Cheviot, 7310 New Zealand
Address used since 18 Dec 2015
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