Nationwide Stock Crates Limited was incorporated on 10 Oct 2006 and issued a business number of 9429033823942. This registered LTD company has been supervised by 3 directors: Douglas Mckelvie Duncan - an active director whose contract began on 10 Oct 2006,
Darryl Robin Coleman - an active director whose contract began on 06 Jun 2008,
Miles David Worsley - an inactive director whose contract began on 10 Oct 2006 and was terminated on 27 May 2008.
According to our information (updated on 08 Apr 2024), the company registered 1 address: 201 Forest Road, Kimbolton, Feilding, 4777 (type: physical, registered).
Until 17 Oct 2016, Nationwide Stock Crates Limited had been using 2799 Kimbolton Road, Rd 7, Feilding as their registered address.
BizDb found past names for the company: from 10 Oct 2006 to 02 Apr 2012 they were named Nationwide Stock Crates (2006) Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Otairi Limited (an entity) located at Masterton postcode 5810.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Kapiti View Investments Limited - located at Kimbolton, R D 7, Feilding.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Gordon, Nigel, located at Papamoa Beach, Papamoa (an individual).
Previous addresses
Address: 2799 Kimbolton Road, Rd 7, Feilding, 4777 New Zealand
Registered & physical address used from 02 Nov 2010 to 17 Oct 2016
Address: C/-d Coleman Ltd, Galpins Road, R D 2, Marton New Zealand
Registered & physical address used from 10 Oct 2006 to 02 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Otairi Limited Shareholder NZBN: 9429040953663 |
Masterton 5810 New Zealand |
23 Jul 2008 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Kapiti View Investments Limited Shareholder NZBN: 9429037948276 |
Kimbolton, R D 7 Feilding 4777 New Zealand |
23 Jul 2008 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Gordon, Nigel |
Papamoa Beach Papamoa 3118 New Zealand |
25 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
10 Oct 2006 - 01 Oct 2007 | |
Individual | Duncan, Douglas Mckelvie |
R D 1 Marton |
10 Oct 2006 - 01 Oct 2007 |
Individual | Hart, Craig Paterson |
Palmerston North |
10 Oct 2006 - 01 Oct 2007 |
Individual | Worsley, Laurel Vicki |
Taupo |
10 Oct 2006 - 01 Oct 2007 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
10 Oct 2006 - 01 Oct 2007 | |
Individual | Worsley, Miles David |
Taupo |
10 Oct 2006 - 01 Oct 2007 |
Ultimate Holding Company
Douglas Mckelvie Duncan - Director
Appointment date: 10 Oct 2006
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 15 Oct 2018
Address: R D 1, Marton, 4787 New Zealand
Address used since 04 Oct 2015
Darryl Robin Coleman - Director
Appointment date: 06 Jun 2008
Address: Rd 7, Kimbolton, 4777 New Zealand
Address used since 15 Oct 2018
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 07 Oct 2016
Miles David Worsley - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 27 May 2008
Address: Taupo,
Address used since 01 Oct 2007
Delta Stock Crates Limited
201 Forest Road
Nationwide Transport Refinishers Limited
201 Forest Road
Aerodrome Road Properties Limited
201 Forest Road
Alias Properties Limited
201 Forest Road
Delta Stock Crates Group Limited
201 Forest Road
Ivo Farms Limited
201 Forest Road