Nessie Investments Limited, a registered company, was registered on 15 Jun 2012. 9429030625327 is the business number it was issued. "Irrigation system construction" (business classification E310937) is how the company was classified. The company has been managed by 2 directors: Lynne Frances Broughan - an active director whose contract began on 15 Jun 2012,
Matthew Burroughs Broughan - an active director whose contract began on 15 Jun 2012.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Nessie Investments Limited had been using Level 1, 19-21 Maxwell Road, Blenheim as their registered address up until 02 Aug 2021.
Old names used by the company, as we found at BizDb, included: from 14 Jun 2012 to 28 May 2015 they were named Liquid Action (Tasman) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 19-21 Maxwell Road, Blenheim, 7201 New Zealand
Registered & physical address used from 23 May 2016 to 02 Aug 2021
Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Jul 2015 to 23 May 2016
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 15 Jun 2012 to 22 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Broughan, Matthew Burroughs |
Rd 3 Blenheim 7273 New Zealand |
15 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Broughan, Lynne Frances |
Rd 3 Blenheim 7273 New Zealand |
15 Jun 2012 - |
Lynne Frances Broughan - Director
Appointment date: 15 Jun 2012
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 15 Jun 2012
Matthew Burroughs Broughan - Director
Appointment date: 15 Jun 2012
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 15 Jun 2012
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