Nicolson Furniture Movers Limited, a registered company, was incorporated on 23 Sep 1998. 9429037760656 is the New Zealand Business Number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was classified. This company has been managed by 3 directors: Robert Dean Nicolson - an active director whose contract began on 23 Sep 1998,
Gillian June Nicolson - an inactive director whose contract began on 23 Sep 1998 and was terminated on 12 Jan 2009,
Antony Glenn Mallin - an inactive director whose contract began on 23 Sep 1998 and was terminated on 22 Mar 2000.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 7 addresses the company uses, namely: Po Box 253, Silverdale, Silverdale, 0944 (invoice address),
73 Foundry Road, Silverdale, Silverdale, 0932 (delivery address),
Po Box 253, Silverdale, Silverdale, 0944 (postal address),
73 Foundry Road, Silverdale, Silverdale, 0932 (office address) among others.
Nicolson Furniture Movers Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 11 Jul 2017.
All company shares (99 shares exactly) are owned by a single group consisting of 2 entities, namely:
Corinthian Trustees (One) Limited (an entity) located at Albany, Auckland postcode 0632,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.
Other active addresses
Address #4: Po Box 253, Silverdale, Silverdale, 0944 New Zealand
Postal address used from 01 Jul 2019
Address #5: 73 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Office address used from 01 Jul 2019
Address #6: 73 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Delivery address used from 07 Jul 2020
Address #7: Po Box 253, Silverdale, Silverdale, 0944 New Zealand
Invoice address used from 21 Jun 2021
Principal place of activity
73 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 01 Jul 2016 to 11 Jul 2017
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 07 Jan 2014 to 11 Jul 2017
Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 07 Jan 2014 to 01 Jul 2016
Address #4: 642 Great South Road, Ellerslie, Auckland New Zealand
Physical & registered address used from 16 Jun 2006 to 07 Jan 2014
Address #5: 4/9 Milford Road, Milford, Auckland
Registered address used from 18 Jun 2001 to 16 Jun 2006
Address #6: 4/9 Milford Road, Milford, Auckland
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address #7: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 18 Jun 2001 to 16 Jun 2006
Address #8: 4/9 Milford Road, Milford, Auckland
Registered address used from 12 Apr 2000 to 18 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | Corinthian Trustees (one) Limited Shareholder NZBN: 9429042215288 |
Albany Auckland 0632 New Zealand |
16 May 2019 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
02 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicolson, Gillian June |
Stanmore Bay |
24 Jun 2004 - 24 Jun 2004 |
Individual | Nicolson, Robert Dean |
Rd 3 Warkworth 0983 New Zealand |
24 Jun 2004 - 24 Jun 2004 |
Individual | Nicolson, Robert Dean |
Stanmore Bay |
24 Jun 2004 - 24 Jun 2004 |
Entity | Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 Company Number: 3465531 |
Takapuna North Shore City Null 0622 New Zealand |
27 Jul 2012 - 02 May 2019 |
Individual | Nicolson, Robert Dean |
Rd 3 Warkworth 0983 New Zealand |
24 Jun 2004 - 24 Jun 2004 |
Individual | Nicolson, Robert Dean |
Stanmore Bay |
24 Jun 2004 - 24 Jun 2004 |
Individual | Nicolson, Robert Dean |
Rd 3 Warkworth 0983 New Zealand |
24 Jun 2004 - 24 Jun 2004 |
Entity | Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 Company Number: 3465531 |
Takapuna North Shore City Null 0622 New Zealand |
27 Jul 2012 - 02 May 2019 |
Other | Nicolson Family Trust | 24 Jun 2004 - 27 Jun 2010 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
15 Jan 2009 - 27 Jul 2012 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
15 Jan 2009 - 27 Jul 2012 | |
Individual | Nicolson, Robert Dean |
Stanmore Bay |
24 Jun 2004 - 24 Jun 2004 |
Other | Null - Nicolson Family Trust | 24 Jun 2004 - 27 Jun 2010 | |
Individual | Nicolson, Fleur |
Rd 3 Warkworth 0983 New Zealand |
24 Mar 2014 - 02 May 2019 |
Individual | Nicolson, Gillian June |
Whangaparaoa |
24 Jun 2004 - 24 Jun 2004 |
Individual | Nicolson, Robert Dean |
Rd 3 Warkworth 0983 New Zealand |
24 Jun 2004 - 24 Jun 2004 |
Robert Dean Nicolson - Director
Appointment date: 23 Sep 1998
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 03 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Jun 2010
Gillian June Nicolson - Director (Inactive)
Appointment date: 23 Sep 1998
Termination date: 12 Jan 2009
Address: Whangaparaoa,
Address used since 10 Jun 2003
Antony Glenn Mallin - Director (Inactive)
Appointment date: 23 Sep 1998
Termination date: 22 Mar 2000
Address: Northcote, Auckland,
Address used since 23 Sep 1998
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive
Cross Freight Limited
17c Corinthian Drive
Gollom Transport Limited
17c Corinthian Drive
Heavy Haulage New Zealand Limited
Unit 7a
No Limit Trucking Limited
Unit 7a
Ore Black Contracting Limited
106a Bush Road
Ryleen Transport Limited
Unit A2, 210 Dairy Flat Highway