Nynehead Holdings Limited

Nynehead Holdings Limited, a registered company, was launched on 28 Nov 1991. 9429039054081 is the NZ business number it was issued. This company has been managed by 8 directors: Angela Mary Greenhalgh - an active director whose contract started on 09 Mar 1992,
Barry Greenhalgh - an active director whose contract started on 09 Mar 1992,
Bruce Gordon Murdoch - an inactive director whose contract started on 10 Mar 2018 and was terminated on 24 Jul 2020,
Bruce Gordon Murdoch - an inactive director whose contract started on 09 Mar 1992 and was terminated on 10 Mar 2018,
Andrew James Steele - an inactive director whose contract started on 31 Mar 2004 and was terminated on 17 Mar 2016.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 601, 9 Hopetoun Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Nynehead Holdings Limited had been using Level 2, 60 Grafton Road, Grafton, Auckland as their physical address up until 07 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 14 Dec 2011 to 07 Sep 2021

Address: 3a Lewin Road, Epsom, Auckland

Physical & registered address used from 07 May 1999 to 07 May 1999

Address: 4/2 Claude Rd, Epsom, Auckland 3 New Zealand

Registered address used from 07 May 1999 to 14 Dec 2011

Address: Same As Registered Office Address New Zealand

Physical address used from 07 May 1999 to 14 Dec 2011

Address: C/- General Building, 1st Floor, 27 Shortland Street, Auckland

Registered address used from 26 Jul 1993 to 07 May 1999

Address: 2/122 Maskell Street, St Heliers, Auckland

Registered address used from 21 Feb 1992 to 26 Jul 1993

Previous Shareholders

Angela Mary Greenhalgh - Director

Appointment date: 09 Mar 1992

Barry Greenhalgh - Director

Appointment date: 09 Mar 1992

Bruce Gordon Murdoch - Director (Inactive)

Appointment date: 10 Mar 2018

Termination date: 24 Jul 2020

Bruce Gordon Murdoch - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 10 Mar 2018

Andrew James Steele - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 17 Mar 2016

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 31 Mar 2005

Nicholas James Porter - Director (Inactive)

Appointment date: 28 Jun 1993

Termination date: 31 Mar 2004

Peter Charles Chatfield - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 28 Jun 1993