General information
Narrabri Investments Limited
Type: NZ Limited Company (Ltd)9429038511875
New Zealand Business Number
668867
Company Number
Registered
Company Status
Narrabri Investments Limited (New Zealand Business Number 9429038511875) was started on 26 Feb 1996. 2 addresses are currently in use by the company: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Pwc Centre, 10 Waterloo Quay, Wellington had been their physical address, up to 02 Jun 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 02 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Harvey
Yowie Bay, New South Wales, 2228
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
John Francis Digney
Cronulla, New South Wales, 2230
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Grant William Tregurtha
Lower Hutt, 5010
Address used since 22 Jul 2015 |
Director | 26 Feb 1996 - 01 Nov 2023 |
|
Iain David Hill
Mount Albert, Auckland, 1025
Address used since 01 May 2023 |
Director | 01 May 2023 - 01 Nov 2023 |
|
Dion Brent Ross
Eastbourne, Lower Hutt, 5013
Address used since 02 Jul 2009 |
Director | 26 Feb 1996 - 01 May 2023 |
|
Zoe Nadia Dryden
Khandallah, Wellington,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Physical & registered | 13 Jul 2018 - 02 Jun 2022 |
| The Offices Of Pricewaterhousecooper, 113-119 The Terrace, Wellington, 6011 | Registered & physical | 19 May 2014 - 13 Jul 2018 |
| The Offices Of Pricewaterhousecooper, 113-119 The Terrace, Wekllington, 6011 | Registered & physical | 07 May 2014 - 19 May 2014 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Registered & physical | 09 Jul 2009 - 07 May 2014 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Physical & registered | 25 May 2005 - 09 Jul 2009 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 10 Jul 2002 - 25 May 2005 |
| Odlin Mcgrath Chartered Accountants, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 11 Jul 2001 - 10 Jul 2002 |
| Odlin Mcgrath Chartered Accountants, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt | Registered | 05 Aug 1998 - 11 Jul 2001 |
| Odlin Mcgrath Chartered Accountants, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt | Physical | 26 Feb 1996 - 26 Feb 1996 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube NZ Limited Shareholder NZBN: 9429041543535 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregertha, Grant Individual |
Lower Hutt 5010 |
26 Feb 1996 - 01 Nov 2023 |
|
Tregertha, Grant Individual |
Lower Hutt 5010 |
26 Feb 1996 - 01 Nov 2023 |
|
Ross, Dion Individual |
Eastbourne Lower Hutt 5013 |
26 Feb 1996 - 01 Nov 2023 |
|
Ross, Dion Individual |
Eastbourne Lower Hutt 5013 |
26 Feb 1996 - 01 Nov 2023 |
|
Tregurtha, Monica Individual |
Lower Hutt 5010 |
26 Feb 1996 - 27 Apr 2023 |
|
Ross, Elizabeth Individual |
Eastbourne Lower Hutt 5013 |
26 Feb 1996 - 27 Apr 2023 |
|
Steel, Sharyn Individual |
Khandallah Wellington |
20 Jul 2004 - 20 Jul 2004 |
|
Dryden, Zoe Nadia Individual |
Khandallah Wellington |
20 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 25 Feb 1996 |
| Name | Pinnacle Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 830655 |
| Country of origin | NZ |
| Address |
113-119 The Terrace Wellington Central Wellington 6011 |
Location
Companies nearby
 |
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Cube Billing Limited 113-119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |