Nightingale Finance Limited, a registered company, was incorporated on 27 Oct 1998. 9429037749934 is the NZ business number it was issued. The company has been managed by 1 director, named Simon Charles Nightingale - an active director whose contract began on 27 Oct 1998.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Nightingale Finance Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up until 30 Mar 2017.
More names used by this company, as we managed to find at BizDb, included: from 09 Jun 2005 to 13 Jul 2005 they were called Concrete Financial Services Limited, from 27 Oct 1998 to 09 Jun 2005 they were called Concrete Trading Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon Charles (an individual) located at Seatoun, Wellington.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 07 Mar 2007 to 30 Mar 2017
Address: 59 Cuba St, Petone, Wellington
Physical address used from 15 Jan 2001 to 15 Jan 2001
Address: 59 Cuba St, Petone, Wellington
Registered address used from 15 Jan 2001 to 07 Mar 2007
Address: Level 1, 50 Bloomfield Terrace, Lower Hutt
Physical address used from 15 Jan 2001 to 07 Mar 2007
Address: C/- Tax Planning Services, Tech Rentals House, Level 1, 209 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 15 Jan 2001
Address: C/- Tax Planning Services, Tech Rentals House, Level 1, 209 Victoria Street, Wellington
Registered address used from 31 Jan 2000 to 12 Apr 2000
Address: Same As Registered Office
Physical address used from 31 Jan 2000 to 15 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mk Trustee (nightingale) Limited Shareholder NZBN: 9429047648258 |
Wellington Central Wellington 6011 New Zealand |
29 Oct 2019 - |
| Entity (NZ Limited Company) | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 |
44 Victoria Street Wellington 6011 New Zealand |
29 Oct 2019 - |
| Individual | Nightingale, Simon Charles |
Seatoun Wellington |
27 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shillson, David Peter |
Seatoun Wellington New Zealand |
26 Jul 2006 - 18 Jun 2012 |
| Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
18 Jun 2012 - 29 Oct 2019 |
| Individual | Gazley, Myles Joshua |
Khandallah Wellington |
26 Jul 2006 - 27 Jun 2010 |
| Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
18 Jun 2012 - 29 Oct 2019 |
Simon Charles Nightingale - Director
Appointment date: 27 Oct 1998
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 22 Feb 2010
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