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NAPIER 69 LIMITED

● Registered
NZBN 9429038777455 · NZ Company No. 609292 · NZ Limited Company · Incorporated 7 May 1993

Napier 69 Limited was incorporated on 7 May 1993 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12100 days.

Overview

NZ Business Number
9429038777455
Company Number
609292
Company Name
NAPIER 69 LIMITED
Previously Known As
ABEL TASMAN MARAHAU LODGE LIMITED
before 8 September 2014, Monday
Entity Type
NZ Limited Company
Date of Incorporation
7 May 1993 (Friday)
Status
Registered
Status History
Registered as of 7 May 1993 (Friday)
Date of Re-registration
16 April 1997 (Wednesday)
Registered Office
Grant Thornton New Zealand Limited
Level 4, 152 Fanshawe Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Limited
Level 4, 152 Fanshawe Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 28 October 1994 to 3 March 1998
    135 Nile Street, Nelson
  2. From 3 March 1998 to 1 April 1999
    Abel Tasman Marahau Lodge Limited, Marahau, R D 2, Motueka
  3. From 1 April 1999 to 13 April 2006
    C/- Craig Taylor & Co, 111 High Street, Motueka
  4. From 13 April 2006 to 12 June 2013
    Marahau Beach, Rd 2, Motueka, NZ

Address for Service

  1. From 3 March 1998 to 1 April 1999
    Abel Tasman Marahua Lodge, Marahau Beach, R D 2, Motueka
  2. From 1 April 1999 to 13 April 2006
    C/- Taylor & Associates, 222 High Street, Motueka
  3. From 1 April 1999 to 1 April 1999
    C/- Craig Taylor & Co, 111 High Street, Motueka
  4. From 13 April 2006 to 12 June 2013
    Marahau Beach, Rd 2, Motueka, NZ

Company Directors

2 listed
DC
Donald CAIRD
Appointed 1 Apr 2005 · 61b West Tamaki Road, St Heliers, Auckland, NZ, 1072
RC
Robyn Elizabeth CAIRD
Appointed 1 Apr 2005 · 61b West Tamaki Road, St Heliers, Auckland, NZ, 1072

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Robyn Elizabeth CAIRD
61b West Tamaki Road, St Heliers, Auckland
Share allocation 2
1 shares (1%)
Donald CAIRD
61b West Tamaki Road, St Heliers, Auckland
Share allocation 3
98 shares (98%)
Robyn Elizabeth CAIRD
61b West Tamaki Road, St Heliers, Auckland
Donald CAIRD
61b West Tamaki Road, St Heliers, Auckland
James Cameron CAIRD
Suite 1509, 1 Courthouse Lane, Auckland Central, Auckland