155 Nelson St Limited was started on 25 May 2012 and issued an NZ business number of 9429030661370. This registered LTD company has been managed by 3 directors: Blair Andrew Knill - an active director whose contract started on 25 May 2012,
Donald Robert Tinirau Mckegg - an active director whose contract started on 11 Oct 2019,
Robert Edmond Samuel Donley - an inactive director whose contract started on 25 May 2012 and was terminated on 11 Oct 2019.
As stated in our database (updated on 08 Mar 2024), this company uses 1 address: 155 Nelson Street, Auckland Central, Auckland, 1010 (type: office, registered).
Up until 11 Apr 2016, 155 Nelson St Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 50000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 7062 shares are held by 1 entity, namely:
Wallis Investment Trust Limited (an entity) located at Auckland postcode 0610.
Another group consists of 1 shareholder, holds 35.88% shares (exactly 17938 shares) and includes
Red Eagle Limited - located at Auckland.
The next share allotment (25000 shares, 50%) belongs to 1 entity, namely:
Small Island Limited, located at Auckland (an entity). 155 Nelson St Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
155 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 May 2012 to 11 Apr 2016
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7062 | |||
| Entity (NZ Limited Company) | Wallis Investment Trust Limited Shareholder NZBN: 9429047680616 |
Auckland 0610 New Zealand |
09 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 17938 | |||
| Entity (NZ Limited Company) | Red Eagle Limited Shareholder NZBN: 9429030096899 |
Auckland 1010 New Zealand |
09 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Small Island Limited Shareholder NZBN: 9429032730005 |
Auckland 1010 New Zealand |
25 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Resd Limited Shareholder NZBN: 9429032730562 Company Number: 2135170 |
L1, Shed 22, 147 Quay Street Auckland 1010 New Zealand |
25 May 2012 - 11 Oct 2019 |
| Other | Oronga Securities Limited |
Avarua Rarotonga Cook Islands |
25 May 2012 - 09 Oct 2019 |
| Entity | Resd Limited Shareholder NZBN: 9429032730562 Company Number: 2135170 |
Auckland 1010 New Zealand |
25 May 2012 - 11 Oct 2019 |
Blair Andrew Knill - Director
Appointment date: 25 May 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Mar 2014
Donald Robert Tinirau Mckegg - Director
Appointment date: 11 Oct 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 11 Oct 2019
Robert Edmond Samuel Donley - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 11 Oct 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Apr 2016
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 08 Mar 2018
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