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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59000 | |||
Individual | Richards, Lance Dean |
Kerikeri 0294 New Zealand |
20 Jun 2002 - |
Individual | Richards, Norman Desmond Graham |
Kerikeri New Zealand |
20 Jun 2002 - |
Individual | Richards, Margaret Anne |
Kerikeri New Zealand |
20 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Richards, Margaret Anne |
Kerikeri New Zealand |
20 Jun 2002 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Richards, Norman Desmond Graham |
Kerikeri New Zealand |
20 Jun 2002 - |
Shares Allocation #4 Number of Shares: 58000 | |||
Individual | Richards, Norman Desmond Graham |
Kerikeri New Zealand |
20 Jun 2002 - |
Individual | Richards, Margaret Anne |
Kerikeri New Zealand |
20 Jun 2002 - |
Individual | Richards, Lance Dean |
Kerikeri 0294 New Zealand |
20 Jun 2002 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Richards, Lance Dean |
Kerikeri 0294 New Zealand |
20 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Norman Walter |
Waihi Beach |
27 Feb 2004 - 27 Jun 2010 |
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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