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Nessie Investments Limited

Type: NZ Limited Company (Ltd)
9429030625327
NZBN
3886410
Company Number
Registered
Company Status
E310937
Industry classification code
Irrigation System Construction
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 02 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Broughan, Matthew Burroughs Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Broughan, Lynne Frances Rd 3
Blenheim
7273
New Zealand
Directors

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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