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Nikau Cove Limited

Type: NZ Limited Company (Ltd)
9429037977955
NZBN
880177
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
R892215
Industry classification code
Nature Reserve And Conservation Park Operation Nec
Industry classification description
Current address
128 Eden Street
Island Bay
Wellington 6023
New Zealand
Physical & service & registered address used since 25 Jul 2022

Nikau Cove Limited, a registered company, was launched on 21 Oct 1997. 9429037977955 is the business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. The company has been supervised by 3 directors: Jack Keele Wedde - an active director whose contract began on 10 Jul 2022,
Rose Beauchamp - an inactive director whose contract began on 21 Oct 1997 and was terminated on 10 Jul 2022,
Kim Shaw-Williams - an inactive director whose contract began on 21 Oct 1997 and was terminated on 01 Feb 2004.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 128 Eden Street, Island Bay, Wellington, 6023 (type: physical, service).
Nikau Cove Limited had been using 16 Ribble Street, Island Bay, Wellington as their registered address until 25 Jul 2022.
A total of 135 shares are allotted to 12 shareholders (12 groups). The first group consists of 3 shares (2.22 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (2.22 per cent). Lastly there is the third share allotment (5 shares 3.7 per cent) made up of 1 entity.

Addresses

Principal place of activity

281 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand


Previous addresses

Address: 16 Ribble Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 04 Aug 2014 to 25 Jul 2022

Address: 281 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 13 Jun 2012 to 04 Aug 2014

Address: 41 Maida Vale Road, Roseneath, Wellington, 6011 New Zealand

Registered & physical address used from 09 Aug 2010 to 13 Jun 2012

Address: 41 Maida Vale Road, Roseneath, Wellington New Zealand

Registered address used from 12 Apr 2000 to 09 Aug 2010

Address: 41 Maida Vale Road, Roseneath, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 41 Maida Vale Road, Roseneath, Wellington New Zealand

Physical address used from 21 Oct 1997 to 09 Aug 2010

Contact info
64 4 212635769
Phone
rosebeauchamp@actrix.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 135

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Murphy, Puck Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Tasker, Dan Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Northcott, Kilda Port Chalmers
Port Chalmers
9023
New Zealand
Shares Allocation #4 Number of Shares: 23
Director Wedde, Jack Keele Island Bay
Wellington
6023
New Zealand
Shares Allocation #5 Number of Shares: 27
Individual Wedde, Conrad Mornington
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 7
Individual Bleakley, Patrick R D 3
Featherston
5773
New Zealand
Shares Allocation #7 Number of Shares: 24
Individual Wedde, Carlos Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #8 Number of Shares: 3
Individual Ricketts, Will Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #9 Number of Shares: 26
Individual Bleakley, John Johnsonville
Wellington
6037
New Zealand
Shares Allocation #10 Number of Shares: 6
Individual Bleakley, Claire R D 3
Featherston
5773
New Zealand
Shares Allocation #11 Number of Shares: 3
Individual Lahood, Thomas Brooklyn
Wellington
6021
New Zealand
Shares Allocation #12 Number of Shares: 5
Individual Dallas, Tim Newtown
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beauchamp, Rose Island Bay
Wellington
6023
New Zealand
Individual Lissaman, Claire Breaker Bay
Wellington
6022
New Zealand
Individual Finlay, Jenny Whitby
, Wellington
Individual Dunn, Janet Roseneath
Wellington
Individual Beauchamp, Rose Island Bay
Wellington
6023
New Zealand
Individual Commarmond, Nicole Josette Wellington
Individual Shaw-williams, Kim Wellington 1
Directors

Jack Keele Wedde - Director

Appointment date: 10 Jul 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 10 Jul 2022


Rose Beauchamp - Director (Inactive)

Appointment date: 21 Oct 1997

Termination date: 10 Jul 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 29 Aug 2014


Kim Shaw-williams - Director (Inactive)

Appointment date: 21 Oct 1997

Termination date: 01 Feb 2004

Address: Roseneath, Wellington,

Address used since 21 Oct 1997

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