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Nyalaberry Limited

Type: NZ Limited Company (Ltd)
9429036474653
NZBN
1214222
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 09 Feb 2016

Nyalaberry Limited, a registered company, was started on 20 Jun 2002. 9429036474653 is the NZ business number it was issued. The company has been run by 4 directors: Lance Dean Richards - an active director whose contract began on 20 Jun 2002,
Margaret Anne Richards - an active director whose contract began on 20 Jun 2002,
Norman Walter Richards - an inactive director whose contract began on 20 Jun 2002 and was terminated on 17 Aug 2006,
Norman Desmond Graham Richards - an inactive director whose contract began on 20 Jun 2002 and was terminated on 20 Jun 2002.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Nyalaberry Limited had been using 25 Homestead Road, Kerikeri as their physical address up to 09 Feb 2016.
A total of 120000 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 59000 shares (49.17%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (0.83%). Finally we have the next share allotment (1000 shares 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 10 Mar 2015 to 09 Feb 2016

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Physical & registered address used from 22 Feb 2010 to 10 Mar 2015

Address: B D O Spicers, Homestead Road, Kerikeri

Registered & physical address used from 24 Aug 2006 to 22 Feb 2010

Address: B D O Spicer, Homestead Road, Kerikeri

Physical & registered address used from 20 Jun 2002 to 24 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: February

Annual return last filed: 12 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59000
Individual Richards, Lance Dean Kerikeri
0294
New Zealand
Individual Richards, Norman Desmond Graham Kerikeri

New Zealand
Individual Richards, Margaret Anne Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Richards, Margaret Anne Kerikeri

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Richards, Norman Desmond Graham Kerikeri

New Zealand
Shares Allocation #4 Number of Shares: 58000
Individual Richards, Norman Desmond Graham Kerikeri

New Zealand
Individual Richards, Margaret Anne Kerikeri

New Zealand
Individual Richards, Lance Dean Kerikeri
0294
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Richards, Lance Dean Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Norman Walter Waihi Beach
Directors

Lance Dean Richards - Director

Appointment date: 20 Jun 2002

Address: Kerikeri, 0294 New Zealand

Address used since 01 Apr 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 10 Feb 2016


Margaret Anne Richards - Director

Appointment date: 20 Jun 2002

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 10 Feb 2016


Norman Walter Richards - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 17 Aug 2006

Address: Waihi Beach,

Address used since 28 Mar 2006


Norman Desmond Graham Richards - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 20 Jun 2002

Address: Masyingo, Zimbabwe,

Address used since 20 Jun 2002

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 10 Feb 2016

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