Nichol Enterprises Limited, a registered company, was incorporated on 05 Apr 2004. 9429035521136 is the number it was issued. This company has been supervised by 3 directors: Annette Nichol - an active director whose contract started on 05 Apr 2004,
Marc Nichol - an active director whose contract started on 05 Apr 2004,
Gavin Loye - an inactive director whose contract started on 05 Apr 2004 and was terminated on 14 Mar 2006.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Greenfield Drive, Western Heights, Hamilton, 3200 (category: registered, physical).
Nichol Enterprises Limited had been using 35 Macdonald Rd, Glenview, Hamilton as their registered address until 06 Jan 2015.
More names for the company, as we managed to find at BizDb, included: from 05 Apr 2004 to 14 Sep 2011 they were named Plumbpak Products Limited.
A total of 210000 shares are issued to 5 shareholders (3 groups). The first group includes 200000 shares (95.24 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5000 shares (2.38 per cent). Finally we have the third share allocation (5000 shares 2.38 per cent) made up of 1 entity.
Previous address
Address: 35 Macdonald Rd, Glenview, Hamilton New Zealand
Registered & physical address used from 05 Apr 2004 to 06 Jan 2015
Basic Financial info
Total number of Shares: 210000
Annual return filing month: April
Annual return last filed: 20 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Orr, Ian John |
Hamilton 3210 New Zealand |
18 Apr 2012 - |
Individual | Nichol, Marc Peter |
Western Heights Hamilton 3200 New Zealand |
05 Apr 2004 - |
Individual | Nichol, Annette Mary |
Western Heights Hamilton 3200 New Zealand |
05 Apr 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Nichol, Marc Peter |
Western Heights Hamilton 3200 New Zealand |
14 Mar 2006 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Nichol, Annette Mary |
Western Heights Hamilton 3200 New Zealand |
05 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loye, Gavin |
Hamilton |
05 Apr 2004 - 27 Jun 2010 |
Individual | Loye, Gavin Laurence |
R D 3 Hamilton 3283 New Zealand |
21 Apr 2008 - 18 Apr 2012 |
Annette Nichol - Director
Appointment date: 05 Apr 2004
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 06 Jan 2015
Marc Nichol - Director
Appointment date: 05 Apr 2004
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 06 Jan 2015
Gavin Loye - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 14 Mar 2006
Address: Hamilton,
Address used since 05 Apr 2004
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