Shortcuts

Nukumaru Aggregates Limited

Type: NZ Limited Company (Ltd)
9429037060008
NZBN
1105330
Company Number
Registered
Company Status
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 08 Jun 2022

Nukumaru Aggregates Limited, a registered company, was incorporated on 01 Dec 2000. 9429037060008 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Todd Allan Nicholson - an active director whose contract started on 18 Sep 2009,
Bruce Clayton Nicholson - an inactive director whose contract started on 01 Dec 2000 and was terminated on 28 Jun 2019,
David John Warburton - an inactive director whose contract started on 01 Dec 2000 and was terminated on 01 Apr 2004.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: registered, physical).
Nukumaru Aggregates Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address up until 08 Jun 2022.
Old names used by the company, as we managed to find at BizDb, included: from 18 Sep 2009 to 28 Aug 2020 they were called Horizon Golf Tours Limited, from 01 Dec 2000 to 18 Sep 2009 they were called Nw Management Services Limited.
One entity owns all company shares (exactly 100 shares) - Horizon Trust Management Limited - located at 4500, Whanganui, Whanganui.

Addresses

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 08 Jul 2019 to 08 Jun 2022

Address: 727-729 Heretaunga Street West, Level One, Unit One, Hastings, 4120 New Zealand

Registered & physical address used from 09 Jul 2018 to 08 Jul 2019

Address: 25 Great North Road, Saint Johns Hill, Whanganui, 4501 New Zealand

Registered & physical address used from 20 Nov 2017 to 09 Jul 2018

Address: 63a Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 28 Oct 2016 to 20 Nov 2017

Address: 43 Nicholson Drive, Rd 2, Wanganui, 4572 New Zealand

Physical & registered address used from 09 Oct 2015 to 28 Oct 2016

Address: 42 Nicholson Drive, Rd 2, Wanganui, 4572 New Zealand

Physical & registered address used from 20 Oct 2014 to 09 Oct 2015

Address: 49 Ridgeway Street, Wanganui New Zealand

Physical & registered address used from 03 Dec 2009 to 20 Oct 2014

Address: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington

Physical & registered address used from 13 Oct 2005 to 03 Dec 2009

Address: At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington

Registered & physical address used from 31 Oct 2003 to 13 Oct 2005

Address: At The Offices Of Kpmg Legal, Level 4 Novell House, 89 The Terrace, Wellington

Physical & registered address used from 01 Dec 2000 to 31 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Horizon Trust Management Limited
Shareholder NZBN: 9429038492686
Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Four P International Limited
Shareholder NZBN: 9429039024572
Company Number: 533500
Entity Four P International Limited
Shareholder NZBN: 9429039024572
Company Number: 533500
Directors

Todd Allan Nicholson - Director

Appointment date: 18 Sep 2009

Address: Hastings, 4172 New Zealand

Address used since 29 Jun 2021

Address: Whanganui, 4500 New Zealand

Address used since 28 Aug 2020

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 10 Nov 2017

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 19 Oct 2016

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 29 Jun 2018


Bruce Clayton Nicholson - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 28 Jun 2019

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 19 Oct 2016


David John Warburton - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 01 Apr 2004

Address: Wanganui,

Address used since 14 Mar 2002