Nyle Trustee Limited was registered on 14 Jun 2013 and issued a New Zealand Business Number of 9429030178960. The registered LTD company has been run by 3 directors: Mariko Kawaguchi - an active director whose contract started on 09 Oct 2019,
Tara Corley - an active director whose contract started on 09 Sep 2021,
Nyle Stanmore Griffiths - an inactive director whose contract started on 14 Jun 2013 and was terminated on 09 Sep 2021.
As stated in BizDb's data (last updated on 22 Feb 2024), the company registered 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 08 Sep 2017, Nyle Trustee Limited had been using 5 Arawa Lane, Whitianga, Whitianga as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Griffiths, Nyle Stanmore (an individual) located at Whitianga, Whitianga postcode 3510,
Nyle Griffiths (a director) located at Whitianga, Whitianga postcode 3510.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kawaguchi, Mariko - located at Whitianga, Whitianga. Nyle Trustee Limited is categorised as "M696110 Corporate Head Office Management Services" (business classification M696110).
Previous addresses
Address #1: 5 Arawa Lane, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 10 Sep 2015 to 08 Sep 2017
Address #2: 5 Aarawa Lane, Whitianga, 3510 New Zealand
Physical & registered address used from 14 Jun 2013 to 10 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Griffiths, Nyle Stanmore |
Whitianga Whitianga 3510 New Zealand |
14 Jun 2013 - |
Director | Nyle Stanmore Griffiths |
Whitianga Whitianga 3510 New Zealand |
14 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kawaguchi, Mariko |
Whitianga Whitianga 3510 New Zealand |
14 Jun 2013 - |
Mariko Kawaguchi - Director
Appointment date: 09 Oct 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Oct 2019
Tara Corley - Director
Appointment date: 09 Sep 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Sep 2021
Nyle Stanmore Griffiths - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 09 Sep 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 02 Sep 2015
D Holden Building Limited
97 Edgecumbe Road
Grant Walker Builders Limited
97 Edgecumbe Road
J Rock Construction Limited
97 Edgecumbe Road
Beauty On Tanner Limited
97 Edgecumbe Road
Waybro Holdings Limited
97 Edgecumbe Road
Mumbai Trading Company Limited
97 Edgecumbe Road
Carrus Corporation Limited
61 Westmorland Rise
Carrus Properties Limited
61 Westmorland Rise
Corbett Group Limited
2nd Floor
Future Mobility Solutions Limited
510 Cameron Road,
Stellaris Limited
6 Courtney Road
Zenitec Limited
31 Ocean Beach Road