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Nicholls & Maher (nz) Limited

Type: NZ Limited Company (Ltd)
9429000031745
NZBN
97647
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Registered & physical address used since 23 Dec 2016

Nicholls & Maher (Nz) Limited was incorporated on 01 Apr 1976 and issued a New Zealand Business Number of 9429000031745. This registered LTD company has been run by 2 directors: Evan John Dixon - an active director whose contract began on 15 Aug 1985,
Robert John Knox - an inactive director whose contract began on 15 Aug 1985 and was terminated on 26 Oct 1992.
As stated in our data (updated on 15 Aug 2020), the company uses 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up until 23 Dec 2016, Nicholls & Maher (Nz) Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
BizDb found former names used by the company: from 01 Apr 1976 to 05 Apr 2007 they were called Nicholls & Maher N Z Limited.
A total of 42000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Evan Dixon (an individual) located at Remuera, Auckland.
The second group consists of 3 shareholders, holds 99.99 per cent shares (exactly 41996 shares) and includes
Evan Dixon - located at Remuera, Auckland,
Linda Dixon - located at Remuera, Auckland,
Robert Knox - located at Remuera, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Nov 2013 to 23 Dec 2016

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1040 New Zealand

Registered & physical address used from 28 Jul 2010 to 21 Nov 2013

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 25 Jul 2003 to 28 Jul 2010

Address: 13th Floor, Quay Tower, 29 Customs Str, West, Po Box 3699 Auckland

Physical address used from 04 Sep 2001 to 28 Jul 2010

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: Level 13, Quay Tower, 29 Customs Str, West (po Box 3699), Auckland

Registered address used from 04 Sep 2001 to 25 Jul 2003

Address: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: Level 13, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 13 Jul 2001 to 04 Sep 2001

Address: 30 Andromeda Crescent, East Tamaki, Auckland

Registered address used from 04 Aug 1997 to 13 Jul 2001

Address: 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 30 Jun 1997 to 04 Sep 2001

Address: 30 Andromeda Crescent, East Tamaki, Auckland

Registered address used from 13 Dec 1993 to 04 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 42000

Annual return filing month: July

Annual return last filed: 21 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Evan John Dixon Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 41996
Individual Evan John Dixon Remuera
Auckland

New Zealand
Individual Linda Diane Dixon Remuera
Auckland

New Zealand
Individual Robert John Knox Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerry Nevil Sharpin St Heliers
Directors

Evan John Dixon - Director

Appointment date: 15 Aug 1985

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Sep 2006


Robert John Knox - Director (Inactive)

Appointment date: 15 Aug 1985

Termination date: 26 Oct 1992

Address: Remuera, Auckland,

Address used since 15 Aug 1985

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