Niche Buildings Limited was registered on 28 May 2013 and issued an NZ business number of 9429030211186. The registered LTD company has been supervised by 1 director, named Calum David John Mcallister - an active director whose contract began on 28 May 2013.
As stated in BizDb's database (last updated on 21 Mar 2024), this company filed 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical).
Up until 13 May 2021, Niche Buildings Limited had been using Level 1, 3 Byron Street, Napier as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Mk Trustee (Mcallister) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Fleming, Khirsty Mhoraig (an individual) located at Pauatahanui, Porirua postcode 5381,
Mcallister, Calum David John (a director) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcallister, Calum David John - located at Whitby, Porirua. Niche Buildings Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Level 1, 3 Byron Street, Napier, 4112 New Zealand
Registered & physical address used from 14 Apr 2021 to 13 May 2021
Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 13 Apr 2021 to 14 Apr 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 31 May 2019 to 13 Apr 2021
Address: Level 9, 86 Victoria Street, Wellington, 6142 New Zealand
Physical address used from 28 Aug 2018 to 31 May 2019
Address: Level 9, 86 Victoria Street, Wellington, 6142 New Zealand
Registered address used from 20 Jul 2017 to 31 May 2019
Address: 50 Exploration Way, Whitby, Porirua, 5024 New Zealand
Registered address used from 30 May 2017 to 20 Jul 2017
Address: 50 Exploration Way, Whitby, Porirua, 5024 New Zealand
Physical address used from 30 May 2017 to 28 Aug 2018
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 27 Aug 2014 to 30 May 2017
Address: Suite 2, 1 Woodward Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 28 May 2013 to 27 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mk Trustee (mcallister) Limited Shareholder NZBN: 9429046580900 |
Wellington Central Wellington 6011 New Zealand |
07 Nov 2018 - |
Individual | Fleming, Khirsty Mhoraig |
Pauatahanui Porirua 5381 New Zealand |
01 Nov 2018 - |
Director | Mcallister, Calum David John |
Whitby Porirua 5024 New Zealand |
28 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcallister, Calum David John |
Whitby Porirua 5024 New Zealand |
28 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Robert Stuart |
Karori Wellington 6012 New Zealand |
28 May 2013 - 07 Nov 2018 |
Individual | Fleming, Kirsty Moraig |
Pauatahanui Porirua 5381 New Zealand |
28 May 2013 - 01 Nov 2018 |
Calum David John Mcallister - Director
Appointment date: 28 May 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 May 2013
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