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Nils Gas Limited

Type: NZ Limited Company (Ltd)
9429039302434
NZBN
440701
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical address used since 20 Nov 2017

Nils Gas Limited was incorporated on 10 Jul 1989 and issued an NZ business number of 9429039302434. This registered LTD company has been supervised by 2 directors: Delwyn Leigh Reiten - an active director whose contract started on 21 Nov 1992,
Nils Reiten - an active director whose contract started on 21 Nov 1992.
According to our database (updated on 07 Jan 2021), the company uses 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Up to 20 Nov 2017, Nils Gas Limited had been using 37 Miriama Street, Taumarunui as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Delwyn Reiten (an individual) located at Upper Swan, Western Australia 6069.
The second group consists of 1 shareholder, holds 9.9 per cent shares (exactly 99 shares) and includes
Nils Reiten - located at Leschenault, Western Australia.
The 3rd share allocation (450 shares, 45%) belongs to 1 entity, namely:
Nils Reiten, located at Taumarunui (an individual).

Addresses

Previous addresses

Address: 37 Miriama Street, Taumarunui, 3920 New Zealand

Physical & registered address used from 28 Nov 2011 to 20 Nov 2017

Address: 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered address used from 01 Jul 2011 to 28 Nov 2011

Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Physical address used from 08 Dec 2008 to 28 Nov 2011

Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Registered address used from 08 Dec 2008 to 01 Jul 2011

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama St, Taumarunui 2600

Physical address used from 06 Dec 2004 to 08 Dec 2008

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui

Registered address used from 06 Dec 2004 to 08 Dec 2008

Address: C/- Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama St, Taumarunui 2600

Registered address used from 30 Nov 2000 to 06 Dec 2004

Address: Kirtons Road, Manunui, Taumarunui

Registered address used from 29 Nov 1999 to 30 Nov 2000

Address: Same As Registered Office Address

Physical address used from 02 Dec 1998 to 02 Dec 1998

Address: C/- Stubbs Doucherty & Co, Hikurangi House, Miriama Street, Taumarunui

Physical address used from 02 Dec 1998 to 06 Dec 2004

Address: 19 Meurburn Avenue, Mt Eden, Auckland

Registered address used from 30 Aug 1994 to 29 Nov 1999

Address: 9/18 Takitimu Street, Orakei

Registered address used from 14 Oct 1992 to 30 Aug 1994

Address: -

Physical address used from 20 Feb 1992 to 02 Dec 1998

Address: C/o Mcleod Lojkine Associates, Level 6 Tower 2 Shortland Centre, Shortland Street, Auckland

Registered address used from 02 Dec 1991 to 14 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 18 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Delwyn Leigh (b) Reiten Upper Swan
Western Australia 6069
Shares Allocation #2 Number of Shares: 99
Individual Nils Eric (a) Reiten Leschenault
Western Australia
6233
Australia
Shares Allocation #3 Number of Shares: 450
Individual Nils Eric (b) Reiten Taumarunui
3994
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Delwyn Leigh (a) Reiten Upper Swan
Western Australia 6069
Directors

Delwyn Leigh Reiten - Director

Appointment date: 21 Nov 1992

Address: Upper Swan, Western Australia 6069, Australia

Address used since 21 Nov 1992


Nils Reiten - Director

Appointment date: 21 Nov 1992

ASIC Name: King Country Roofing Pty Ltd

Address: Taumarunui, 3994 New Zealand

Address used since 20 Nov 2017

Address: Leschenault, Perth, 6233 Australia

Address used since 08 Oct 2015

Address: Leschenault, Perth, 6233 Australia

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