NATIVEGAMES ENTERTAINMENT INTERNATIONAL LIMITED

IMPORTANT INFORMATION

Company number:	1194309
NZBN:	9429036591923
Status:	Registered
Date registered:	March 12, 2002
Entity type:	NZ Limited Company
Constitution:	No
Annual return:	September Last filed September 28, 2025
Companies Office:	View

Addresses

Registered Office
8 Telford Avenue, Mount Eden, Auckland, 1041
Address for service
8 Telford Avenue, Mount Eden, Auckland, 1041
Records address
8 Telford Avenue, Mount Eden, Auckland, 1041
Address for share register
9a Quiet Street, Te Atatu South, Waitakere 0610

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Alistair Hugh CRAIG

Appointed: March 15, 2010

Mark STROM

Appointed: March 12, 2002

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

3,291,713 total shares

0.36%

(12,000 shares)

Noel MATTHEWS Lynette MATTHEWS

0.62%

(20,505 shares)

Meirene Christina Ani HARDY-BIRCH Trevor Edward BIRCH 1011627 - HAMMONDS TRUSTEES LIMITED

0.27%

(8,965 shares)

Aaron Jamie NATHAN Sophia Te Taua NATHAN Kim NATHAN 1502663 - DE BRUIN TRUSTEES LIMITED

0.50%

(16,500 shares)

Alison Ethne NATHAN Alexander NATHAN 1502663 - DE BRUIN TRUSTEES LIMITED

0.17%

(5,500 shares)

Hugh LLOYD

0.17%

(5,500 shares)

Richard BROOKING

0.94%

(31,017 shares)

Steven BENNETT Joy BENNETT

0.26%

(8,689 shares)

Alison Louise NATHAN

0.13%

(4,250 shares)

Evan NATHAN

0.13%

(4,250 shares)

Pania TYSON-NATHAN

0.27%

(8,800 shares)

Carissa Marie HINE Daniel Justus NATHAN Claire Dorothy MULLORD

0.07%

(2,200 shares)

Tui NGAKURU

0.14%

(4,494 shares)

Alison Ethne NATHAN Alexander NATHAN Sophia Te Taua NATHAN 1502663 - DE BRUIN TRUSTEES LIMITED

0.03%

(1,100 shares)

Alison Ethne NATHAN Alexander NATHAN Alethea NATHAN 1502663 - DE BRUIN TRUSTEES LIMITED

3.42%

(112,524 shares)

Ah Chai WONG Choy Hor YEE

0.35%

(11,500 shares)

Weeti Katae RUHA

0.03%

(1,100 shares)

Alison Ethne NATHAN Alexander NATHAN 1502663 - DE BRUIN TRUSTEES LIMITED

0.03%

(1,100 shares)

Alison Ethne NATHAN Alexander NATHAN Stephanie Ruth NATHAN 1502663 - DE BRUIN TRUSTEES LIMITED

0.03%

(1,100 shares)

Alison Ethne NATHAN Alexander NATHAN David Andreas NATHAN 1502663 - DE BRUIN TRUSTEES LIMITED

4.56%

(150,000 shares)

Shenli KO

0.08%

(2,750 shares)

Mason BROOKING

3.13%

(103,000 shares)

Lee Loh KOH Kok On WONG

0.19%

(6,100 shares)

Donald Swee Pheng KOH

0.04%

(1,375 shares)

Peter Thomas RANFORD

0.34%

(11,092 shares)

Ovava TAKEFALA

0.46%

(15,155 shares)

Jonathan James WONG

0.27%

(9,000 shares)

Wei Lynn WONG

0.97%

(32,000 shares)

2188785 - JARAT INVESTMENTS LIMITED

19.10%

(628,779 shares)

Gregory Nigel BROOKING Michelle Tania HULME William Geoffrey HULME

0.85%

(28,137 shares)

Steuart BROOKING

5.20%

(171,200 shares)

Theodore Ernest MAXWELL

0.71%

(23,377 shares)

1011627 - HAMMONDS TRUSTEES LIMITED Meirene Christina Ani HARDY-BIRCH Trevor Edward BIRCH

0.15%

(5,052 shares)

1011627 - HAMMONDS TRUSTEES LIMITED Izaak Tyrone David BIRCH Reuben Tamati HUATA-BIRCH

0.03%

(1,020 shares)

1011627 - HAMMONDS TRUSTEES LIMITED Izaak Tyrone David BIRCH Reuben Tamati HUATA-BIRCH

1.09%

(35,751 shares)

John TAIMANA

0.38%

(12,396 shares)

Bruce Carl BROOKING Tracy Elena BROOKING

0.33%

(11,000 shares)

Regina NGAKURU

27.35%

(900,245 shares)

Helen Khai Ngoh FONG 866694 - SOLICITOR TRUSTEES LIMITED Khing Chong FONG

0.85%

(28,000 shares)

Michelle Tania HULME Richard Mason BROOKING Gregory Nigel BROOKING Bruce Carl BROOKING

1.03%

(33,750 shares)

Antanas David PETRASKA

0.24%

(8,000 shares)

Ajax Adam BJORN

0.12%

(4,000 shares)

Sandra HARRIS

0.55%

(18,000 shares)

Fiona Renee PALAMO Jasmine Marie CAPSTICK WELCH

13.48%

(443,656 shares)

916001 - HELISTAR TRADING TRUST LIMITED

3.37%

(110,978 shares)

Sharon Marie NEWICK David John NEWICK

0.15%

(5,000 shares)

Gavin GREAVES 1625673 - PJC TRUSTEE LIMITED

0.76%

(25,000 shares)

645626 - MAJA HOLDINGS LIMITED

0.17%

(5,435 shares)

Richard TELFORD

0.17%

(5,435 shares)

Heather SHANLEY 2167286 - KEEGAN ALEXANDER TRUSTEE SERVICES LIMITED Trevor SHANLEY

0.17%

(5,435 shares)

3906058 - RUBBER CHICKEN HOLDINGS LIMITED

0.50%

(16,305 shares)

Grahame WARD Victoria WARD Grant MACPHERSON

0.50%

(16,305 shares)

John Stuart HIRD Craig Alexander FINDLAYSON

0.06%

(2,000 shares)

David PORTER

0.66%

(21,740 shares)

Mario NOLA Kimberley NOLA

0.66%

(21,740 shares)

Garth WHITTAKER Deborah WHITTAKER

0.40%

(13,043 shares)

Simon KELLY 1962739 - ML TRUSTEES 2594 LIMITED

0.99%

(32,610 shares)

Barry CLARKE Anastasios MATIATOS

0.66%

(21,740 shares)

Wayne SULLIVAN Tina CROSS 3711286 - NH TRUSTEES NO.5 LIMITED

0.17%

(5,434 shares)

Kate LUXTON Craig Thomas LUXTON Alistair CRAIG

0.30%

(10,000 shares)

1028575 - STAPLES RODWAY TRUSTEE COMPANY LIMITED Christine VAN BREDA Adrianus VAN BREDA

0.41%

(13,534 shares)

Neil SPENCER Karolina SPENCER 3374033 - CALLAC TRUSTEE LIMITED

0.18%

(6,000 shares)

1570058 - LMA PROPERTIES LIMITED

0.30%

(10,000 shares)

Myken Nicola HILL

Source: Companies Office